Denis Dietz

CargoMetrics. Coordonne le virement $1,035,313 depuis CargoMetrics Compass Fund vers Angara/Montpelier Trust (dec 2018). Email avec Borgerson depuis Tokyo. EFTA00239488.

Operateur financier de CargoMetrics, fonds de Scott Borgerson. Coordonne les flux entre CargoMetrics et le trust de dissimulation d'actifs de Maxwell.

Not evaluated
0
IIE Score / 100

IIE Breakdown

α Physical proximity 0 / 20
β Relational intensity 0 / 15
γ Documentary presence 0 / 15
δ Role severity 0 / 25
ε Evidentiary weight 0 / 15
ζ Temporal pattern 0 / 10

IIE Details

γ Documentary presence

  • Documents : 0
  • Proffer mentions : 0

δ Role severity

  • Max severity : 0/5

Confidence breakdown

Factual base 0%
Interpretation 0%
Causal inference 0%

Available sources

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