📄 Extracted Text (237 words)
KCP NOT LISTED ON COMBINED
Puerto Asis Corporation Xavier Avila
LATAM TAB
NOT LISTED ON COMBINED
KCP US SC DELANCEY LLC
Xavier Avila TAB
NOT LISTED ON COMBINED
KCP US SIMON CHARITABLE PUBLIC LLC Xavier Avila
TAB
NOT LISTED ON COMBINED
KCP US The Anschutz Foundation Xavier Avila
TAB
KCP NOT LISTED ON COMBINED
LATAM The Lamia Ventures Corp Xavier Avila TAB
NOT LISTED ON COMBINED
KCP US AB TOMS Capital LLC
Xavier Avila TAB
NOT LISTED ON COMBINED
KCP US AB TRB Fund I LP Xavier Avila
TAB
KCP
Inversiones Alabama Limi tada Xavier Avila
LATAM NEW
KCP US Fifth Street Station LLC Xavier Avila NEW
KCP US Anschutz Investment Company I Xavier Avila NEW
KCP US Dakota Pacific Global Macro Fund LLC Xavier Avila NEW
Best,
Tanu
Tanu Kirti
Director
WM Mercury Implementation Programme Manager
Tel.
Mobile
Em
Mercury on my
From: Davide-A Sferrazza
Sent: 26 October 2018 00:30
To: Nina Tona ; Victoria Bruce anushree Kirti
Cc: Max Kleinert lan Salters
Subject: RE: Family Office Initiative - Follow Up [II [SC] [CJ
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
list).
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052152
CONFIDENTIAL SDNY_GM_00198336
EFTA01362650
ℹ️ Document Details
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8fe840eaac8308cfa7f73bb4f98afd050d2d6092ff552219da4fd0a4b8841a12
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EFTA01362650
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1
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