Case File
efta-01362650DOJ Data Set 10OtherEFTA01362650
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01362650
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
KCP
LATAM
Puerto Asis Corporation
Xavier Avila
KCP US
SC DELANCEY LLC
Xavier Avila
KCP US
SIMON CHARITABLE PUBLIC LLC
Xavier Avila
KCP US
The Anschutz Foundation
Xavier Avila
KCP
LATAM
The Lamia Ventures Corp
Xavier Avila
KCP US AB
TOMS Capital LLC
Xavier Avila
KCP US AB
TRB Fund I LP
Xavier Avila
KCP
LATAM
I nversiones Alabama Li mi tada
Xavier Avila
KCP US
Fifth Street Station LLC
Xavier Avila
KCP US
Anschutz Investment Company
I Xavier Avila
KCP US
Dakota Pacific Global Macro Fund LLC
Xavier Avila
Best,
Tanu
Tanu Kirti
Director
WM Mercury Implementation Programme Manager
Tel.
Mobile
Em
Mercury on my
From: Davide-A Sferrazza
Sent: 26 October 2018 00:30
To: Nina Tona
; Victoria Bruce
Cc: Max Kleinert
lan Salters
Subject: RE: Family Office Initiative - Follow Up [II [SC] [CJ
Classification: Confidential
Hi all,
NOT LISTED ON COMBINED
TAB
NOT LISTED ON COMBINED
TAB
NOT LISTED ON COMBINED
TAB
NOT LISTED ON COMBINED
TAB
NOT LISTED ON COMBINED
TAB
NOT LISTED ON COMBINED
TAB
NOT LISTED ON COMBINED
TAB
NEW
NEW
NEW
NEW
anushree 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).
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0052152
CONFIDENTIAL
SDNY_GM_00198336
EFTA01362650
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