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Case File
sd-10-EFTA01362605Dept. of Justice

RE: Family Office Initiative - Follow Up [I] [SC] [CI (Nina Tona, October 25, 2018)

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Cc: Max Kleinert < ; Ian Salters Subject: RE: Family Office Initiative - Follow Up [I] [SC] [CI Classification: Confidential Hi all, Please see tab "KCP US" of the attached for comments/changes. Any existing names on the list that were not reflected in the "Combined" tab are highlighted in yellow, as are any new additions to the list (noted as such, at the bottom of the list). There is one account (Elysium Limited) marked for removal, as it is the wrong client (different Elysium). Pleas

Date
October 25, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01362605
Pages
1
Persons
0
Integrity
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