Skip to main content
Skip to content
Case File
efta-01362626DOJ Data Set 10Other

EFTA01362626

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01362626
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
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

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Wire Refreflected

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.