EFTA01362604.pdf
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📄 Extracted Text (235 words)
TAB
Daniel NOT LISTED ON COMBINED
KCP US Karlin Asset Management 1000385586
Kaiser TAB
KCP NOT LISTED ON COMBINED
Kifenor SA 1000334995 Xavier Avila
LATAM TAB
NOT LISTED ON COMBINED
KCP US Medley Partners 1003446816 Xavier Avila
TAB
NOT LISTED ON COMBINED
KCP US Pacifica Companies LLC 1003926685 Xavier Avila
TAB
KCP NOT LISTED ON COMBINED
Puerto Asis Corporation 1004605899 Xavier Avila
LATAM TAB
NOT LISTED ON COMBINED
KCP US SC DELANCEY LLC 1007440895
Xavier Avila TAB
NOT LISTED ON COMBINED
KCP US SIMON CHARITABLE PUBLIC LLC 1000001979 Xavier Avila
TAB
NOT LISTED ON COMBINED
KCP US The Anschutz Foundation 1003511251 Xavier Avila
TAB
KCP NOT LISTED ON COMBINED
LATAM The Lamia Ventures Corp 1013887599 Xavier Avila TAB
NOT LISTED ON COMBINED
KCP US AB TOMS Capital LLC 1000640020
Xavier Avila TAB
NOT LISTED ON COMBINED
KCP US AB TRB Fund I LP 1004060262 Xavier Avila
TAB
KCP
Inversiones Alabama Limitada 1016136898 Xavier Avila
LATAM NEW
KCP US Fifth Street Station LLC 1000846097 Xavier Avila NEW
KCP US Anschutz Investment Company 1000078659 Xavier Avila NEW
KCP US Dakota Pacific Global Macro Fund LLC 1015553010 Xavier Avila NEW
Best,
Tanu
Tanu Kirti
Director
WM Mercury Implementation Programme Manager
Tel. +44 20 754-76766
Mobil
Emal
'WM Mercury on myDir
From: Davide-A Sferrazza
Sent: 26 October 2018 00:30
>; Victoria Bruce < >; Tanushree Kirti
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052097
CONFIDENTIAL SDNY_GM_00198281
EFTA01362604
ℹ️ Document Details
SHA-256
21ac65d76f1ded4f0d253fad4ec762cf28f92181e6ac6d95aae66ddd23401d87
Bates Number
EFTA01362604
Dataset
DataSet-10
Type
document
Pages
1
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