Case File
efta-01362616DOJ Data Set 10OtherEFTA01362616
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01362616
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
STIHI
INTERNATIONAL
HK
GESELLSCHAFT MIT
BESCHRAENKTER
HAFTU NG
2
KCP
0 EMEA GM
COLOUR_
IRIS CERAMICA
Alessandro
KCP
DE
GROUP SOCIETA' PER
2
GM
RED
AZIONI
Cummunale
EMEA
DE
PORTLAND
WORLDWIDE
INVESTMENTS
LIMITED
Alessandro
KCP
2
GM
COLOUR_
Cummunale
EMEA
INTER FUND
Raphael
KCP
US
MANAGEMENT S.A.
2
Drescher
EMEA GM
COLOUR_
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0052111
CONFIDENTIAL
SDNY_GM_00198295
EFTA01362616
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.