RE: Family Office Initiative - Follow Up [I] [SC (Nina Tona, October 25, 2018)RE: Family Office Initiative - Follow Up [II (17 September 2018)
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FW: Family Office Initiative - Follow Up [I] [SC (Tanushree Kirti, 11 October 2018)
Title Matchefta-efta01362652
Case Filesd-10-EFTA01362652Dept. of JusticeFW: Family Office Initiative - Follow Up [I] [SC (Tanushree Kirti, 11 October 2018)
October 11, 20181p
Case File
sd-10-EFTA01362652Dept. of JusticeFW: Family Office Initiative - Follow Up [I] [SC (Tanushree Kirti, 11 October 2018)
Email
Vicky Bruce Managing Director I Global COO KCP and CEP Wealth Management 70 Victoria Street. SW1E 6SO London. United Kingdom Tel. 44 207 54-18113 Mob. Email From: Tanushree Kirti Sent: 11 October 2018 08:43 To: Victoria Bruce < Subject: FW: Family Office Initiative - Follow Up [I] [SC] Classification: Strictly Confidential FYI - as background to yesterday's conversation, attached is the list of clients shared with lain Macara and team for the exceptional approval to ensure 'Green' s
Date
October 11, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01362652
Pages
1
Persons
0
Integrity
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