RE: Family Office Initiative - Follow Up [I] [SC (Nina Tona, October 25, 2018)RE: Family Office Initiative - Follow Up [I (17 September 2018)
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FW: Family Office Initiative - Follow Up (I] (SC (Tanushree Kirti, 11 October 2018)
Title Matchefta-efta01362597
Case Filesd-10-EFTA01362597Dept. of JusticeFW: Family Office Initiative - Follow Up (I] (SC (Tanushree Kirti, 11 October 2018)
October 11, 20181p
Case File
sd-10-EFTA01362597Dept. of JusticeFW: Family Office Initiative - Follow Up (I] (SC (Tanushree Kirti, 11 October 2018)
Email
From: Tanushree Kirti Sent: 11 October 2018 08:43 To: Victoria Bruce Subject: FW: Family Office Initiative - Follow Up (I] (SC] Classification: Strictly Confidential FYI - as background to yesterday's conversation, attached is the list of clients shared with lain Macara and team for the exceptional approval to ensure 'Green' status in downstream trading systems. I have chased KCP US regarding their action. Nina Tona said she will provide Xavier Avila's approval from KCP US cases that a
Date
October 11, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01362597
Pages
1
Persons
0
Integrity
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