Skip to main content
Skip to content
1 duplicate copy in the archive
Title Match
Case File
sd-10-EFTA01358419Dept. of Justice

EFTA Document EFTA01358419

Other

HI Davide, As per our conversation, we have decided to add and format the sis as per below. Saved: Z:\KCP - ArnermaiAKCP Capital rvlarkels \GM KCP Main Client List eXavl - let us know if you have any objections to what we are trying to do. Tab 1- Main file WM KCP GM ClIents' - Will show To add: 1. Good to Trade - Davide 2. ISDA - Nina and Davide 3. Revenues - Nina and Ali 4. Live Trade - Davide first shot, then Nina will help 5. GM or Umbrella Account - Davide and Nina Team WM

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01358419
Pages
1
Persons
0
Integrity
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.