Account statement (EFTA01362625)RE: Family Office Initiative - Follow Up [I] [SC (Nina Tona, October 25, 2018)
1 duplicate copy in the archive
RE: Family Office Initiative - Follow Up [I] [SC] [C (Davide-A Sferrazza, 26 October 2018)
Title Matchefta-efta01362626
Case Filesd-10-EFTA01362626Dept. of JusticeRE: Family Office Initiative - Follow Up [I] [SC] [C (Davide-A Sferrazza, 26 October 2018)
October 26, 20181p
Case File
sd-10-EFTA01362626Dept. of JusticeRE: Family Office Initiative - Follow Up [I] [SC] [C (Davide-A Sferrazza, 26 October 2018)
Email
KCP US I Anschutz Investment Company Xavier Avila NEW NEW KCP US Dakota Pacific Global Macro Fund LLC Xavier Avila Best, Tanu Tanu Kirti Director WM Mercury Implementation Programme Manager Tel. Mob' Email t WMM From: Davide-A Sferrazza Sent: 26 October 2018 00:30 To: Nina Tona ictoria Bruce a Tanushree Kirti Cc: Max Kleinert Ian Salters ea Subject: RE: Family Office Initiative - Follow Up [I] [SC] [C] Classification: Confidential Hi all, Please see tab "KCP US" of the
Date
October 26, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01362626
Pages
1
Persons
0
Integrity
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