Case Filesd-10-EFTA01406428Dept. of JusticeRE: Family Office Initiative - Follow Up [I] [SC] [C (Davide-A Sferrazza, 25 Oct 2018)
October 25, 201815p
Case File
sd-10-EFTA01406428Dept. of JusticeRE: Family Office Initiative - Follow Up [I] [SC] [C (Davide-A Sferrazza, 25 Oct 2018)
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Subject: RE: Family Office Initiative - Follow Up [I] [SC] [C] From: Davide-A Sferrazza < =MI> Date: Thu, 25 Oct 2018 19:29:39 -0400 To: Nina Tona Victoria Bruce < Tanushree Kirti Cc: Max Kleinert Ian Salters 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 l
Date
October 25, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01406428
Pages
15
Persons
0
Integrity
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