Email from Davide-A Sferrazza (26 October 2018)FW: Family Office Initiative - Follow Up (I( (SC (Tanushree Kirti, 11 October 2018)
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RE: Family Office Initiative - Follow Up [I] [SC] [CI (Nina Tona, October 25, 2018)
Title Matchefta-efta01362605
Case Filesd-10-EFTA01362605Dept. of JusticeRE: Family Office Initiative - Follow Up [I] [SC] [CI (Nina Tona, October 25, 2018)
October 25, 20181p
Case File
sd-10-EFTA01362605Dept. of JusticeRE: Family Office Initiative - Follow Up [I] [SC] [CI (Nina Tona, October 25, 2018)
Email
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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