1 duplicate copy in the archive
EFTA Document EFTA01362668
Title Matchefta-efta01362668
Case Filesd-10-EFTA01362668Dept. of JusticeEFTA Document EFTA01362668
Unknown1p
Case File
sd-10-EFTA01362668Dept. of JusticeEFTA Document EFTA01362668
Other
As per our conversation, we have decided to add and format the s/s as per below. Saved: ZAKCP • Americas \ KCP Capital Markets \GNI KCP Main Client List •Xavi - let us know if you have any objections to what we are trying to do. Tab 1 -Main file 'WM KCP GM Clients' -Will show To add: 1. Good to Trade - Davide 2. ISDA - Nina and Davide 3. Revenues - Nina and Ali 4. Live Trade - Davide first shot, then Nina will help 5. GM or Umbrella Account - Davide and Nina Team WM Client / db
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01362668
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.