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sd-10-EFTA01362650Dept. of JusticeOther

EFTA Document EFTA01362650

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 Pac

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Dept. of Justice
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sd-10-EFTA01362650
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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 Pac

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EFTA Disclosure
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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KCP US Karlin Asset Management 1000385586 Daniel Kaiser KCP LATAM Kifenor SA 1000334995 Xavier Avila KCP US Medley Partners 1003446816 Xavier Avila KCP US Pacifica Companies LLC 1003926685 Xavier Avila KCP LATAM Puerto Asis Corporation 1004605899 Xavier Avila KCP US SC DELANCEY LLC 1007440895 Xavier Avila KCP US SIMON CHARITABLE PUBLIC LLC 1000001979 Xavier Avila KCP US The Anschutz Foundation 1003511251 Xavier Avila KCP LATAM The Lamia Ventures Corp 1013887

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