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efta-01362595DOJ Data Set 10Other

EFTA01362595

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DOJ Data Set 10
Reference
efta-01362595
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1
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Extracted Text (OCR)

EFTA Disclosure
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

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Phone+44 20 754-76766
Phone15553010
Phone16136898
Phone4060262
Wire Refreflected

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