Case File
efta-01362595DOJ Data Set 10OtherEFTA01362595
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01362595
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
KCP US AB
TRB Fund I LI'
1004060262
Xavier Avila
KCP
LATAM
Inversiones Alabama Limitada
1016136898
Xavier Avila
KCP US
Fifth Street Station LLC
1000846097
Xavier Avila
KCP US
Anschutz Investment Company
10O0078659
Xavier Avila
KCP US
Dakota Pacific Global Macro Fond LLC
1015553010
Xavier Avila
Best,
Tanu
Tanu Kirti
Director
WM Mercury Implementation Programme Manager
Tel +44 20 754-76766
Mobile
Email
"WM Mercury on myDB"
From: Davide-A Sferrazza
Sent: 26 October 2018 00:30
To: Nina Tona
>; Victoria Bruce c
Cc: Max Kleinert <
>; lan Salters <
>
Subject: RE: Family Office Initiative - Follow Up [II [SC) (CI
Classification: Confidentiel
Hi all,
NOT LISTED ON COMBINED
TAB
NEW
NEW
NEW
NEW
>; Tanushree Kirti
Please see tab "KCP US" of the attached for comments/changes. Any existing names on the list that were not reflected in
the "Combined" tab are highlighted in yellow, as are any new additions to the list (noted as such, at the bottom of the
list).
There is one account (Elysium Limited) marked for removal, as it is the wrong client (different Elysium).
Please do not hesitate to reach out with any questions at all. Thank you.
Regards,
Davide
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0052084
CONFIDENTIAL
SDNY_GM_00198268
EFTA01362595
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
+44 20 754-76766Phone
15553010Phone
16136898Phone
4060262Wire Ref
reflectedForum Discussions
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