Account statement (EFTA01362603)RE: Family Office Initiative - Follow Up [I] [SC] [CI (Nina Tona, October 25, 2018)
1 duplicate copy in the archive
Email from Davide-A Sferrazza (26 October 2018)
Title Matchefta-efta01362604
Case Filesd-10-EFTA01362604Dept. of JusticeEmail from Davide-A Sferrazza (26 October 2018)
October 26, 20181p
Case File
sd-10-EFTA01362604Dept. of JusticeEmail from Davide-A Sferrazza (26 October 2018)
Email
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
Date
October 26, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01362604
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.