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EFTA Document EFTA01460831
Title Matchefta-efta01460831
Case Filesd-10-EFTA01460831Dept. of JusticeEFTA Document EFTA01460831
Unknown1p
Case File
sd-10-EFTA01460831Dept. of JusticeEFTA Document EFTA01460831
Other
Client Coverage Model (cont.) Client Name Akkari Family Client Type FO ISDA N KCP AUM $0.00 YTD Rev. $0.00 Primary Coverage Tazia Smith Approx. Net Worth $16 RM Wessels Office NY Amzak Capital (Kazma Family) FO Y $0.00 $0.00 Tazia Smith S1 B Arrizurietta MIA Falcon Trail (SK Family Office) FO N $139m $20m Tazia Smith $0.5B Morris NY Fanjul Family FO N $0.00 $8m Thomas Ororke $15B B. Stepanian CT First Reserve Fund In Process $0.00 $0.00 Tazia
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01460831
Pages
1
Persons
0
Integrity
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