Case File
efta-01362626DOJ Data Set 10OtherEFTA01362626
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01362626
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
I Anschutz Investment Company
Xavier Avila
NEW
NEW
KCP US
Dakota Pacific Global Macro Fund LLC
Xavier Avila
Best,
Tanu
Tanu Kirti
Director
WM Mercury Implementation Programme Manager
Tel.
Mob'
Email t
WMM
From: Davide-A Sferrazza
Sent: 26 October 2018 00:30
To: Nina Tona
ictoria Bruce a
Tanushree Kirti
Cc: Max Kleinert
Ian Salters ea
Subject: RE: Family Office Initiative - Follow Up [I] [SC] [C]
Classification: Confidential
Hi all,
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
Davide Sferrazza
Analyst I Key Client Partners
Deutsche Bank Securities. Inc.
Deutsche Bank Wealth Management
345 Park Avenue. 10154-0004 New York. NY, USA
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0052122
CONFIDENTIAL
SDNY_GM_00198306
EFTA01362626
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