Account statement (EFTA01362594)RE: Family Office Initiative - Follow Up [I] [SC (Nina Tona, October 25, 2018)
1 duplicate copy in the archive
RE: Family Office Initiative - Follow Up [II [SC) (CI (Davide-A Sferrazza, 26 October 2018)
Title Matchefta-efta01362595
Case Filesd-10-EFTA01362595Dept. of JusticeRE: Family Office Initiative - Follow Up [II [SC) (CI (Davide-A Sferrazza, 26 October 2018)
October 26, 20181p
Case File
sd-10-EFTA01362595Dept. of JusticeRE: Family Office Initiative - Follow Up [II [SC) (CI (Davide-A Sferrazza, 26 October 2018)
Email
KCP US AB TRB Fund I LI' 1004060262 Xavier Avila KCP LATAM Inversiones Alabama Limitada 1016136898 Xavier Avila KCP US Fifth Street Station LLC 1000846097 Xavier Avila KCP US Anschutz Investment Company 10O0078659 Xavier Avila KCP US Dakota Pacific Global Macro Fond LLC 1015553010 Xavier Avila Best, Tanu Tanu Kirti Director WM Mercury Implementation Programme Manager Tel +44 20 754-76766 Mobile Email "WM Mercury on myDB" From: Davide-A Sferrazza Sent: 26 October 20
Date
October 26, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01362595
Pages
1
Persons
0
Integrity
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