EFTA01362649
EFTA01362650 DataSet-10
EFTA01362651

EFTA01362650.pdf

DataSet-10 1 page 237 words document
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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
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8fe840eaac8308cfa7f73bb4f98afd050d2d6092ff552219da4fd0a4b8841a12
Bates Number
EFTA01362650
Dataset
DataSet-10
Document Type
document
Pages
1

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