1 duplicate copy in the archive
RE: Family Office Initiative - Follow Up [IJ [SC] [CI (Davide-A Sferrazza, 10/25/2018)
Title Matchefta-efta01362636
Case Filesd-10-EFTA01362636Dept. of JusticeRE: Family Office Initiative - Follow Up [IJ [SC] [CI (Davide-A Sferrazza, 10/25/2018)
October 25, 20181p
Case File
sd-10-EFTA01362636Dept. of JusticeRE: Family Office Initiative - Follow Up [IJ [SC] [CI (Davide-A Sferrazza, 10/25/2018)
Email
From: Davide-A Sferrazza Sent: 10/25/2018 7:29:39 PM To: Nina Tona ; Victoria Bruce ; Tanushree Kirti ~ CC: Max Kleinert [ ; Ian Salters Subject: RE: Family Office Initiative - Follow Up [IJ [SC] [CI Attachments: WM clients_ICG coverage 31July2018 - CIB update_KCP US Comments.xlsx; image001.gif; image002.gif; image003.gif; image004.gif Classification: Confidential Hi all, Please see tab "KCP US" of the attached for comments/changes. Any existing names on the list that were not re
Date
October 25, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01362636
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.