FW: Family Office Initiative - Follow Up (I] (SC (Tanushree Kirti, 11 October 2018)RE: Family Office Initiative - Follow Up [II (Clifford Fourie, 17 September 2018)
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RE: Family Office Initiative - Follow Up [I (17 September 2018)
Title Matchefta-efta01362598
Case Filesd-10-EFTA01362598Dept. of JusticeRE: Family Office Initiative - Follow Up [I (17 September 2018)
September 17, 20181p
Case File
sd-10-EFTA01362598Dept. of JusticeRE: Family Office Initiative - Follow Up [I (17 September 2018)
Email
From: lain Macara Sent: 17 September 2018 14:55 To: Tanushree Ki >; Clifford Fourie < Cc: Oliver Bettin Christopher Whyton ; Katherine Stead >; Victoria Bruce Max Kleinert < Subject: RE: Family Office Initiative - Follow Up [I] OK - maybe I'm mistaken but the only list I remember seeing was a mix of various hierarchies etc so we'd need CRDS IDs/legal names before this goes to our management. Apologies if we already have this. From: Tanushree Kirti Sent: 17 September 2018 14:41
Date
September 17, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01362598
Pages
1
Persons
0
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