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Document Mentions (5 shared documents)
2 mentions1 same-page
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r in GIB Team KCP US AB WM aiera / Account Name Andrew Mathias dbcar ID 1009039376 ACO Xavier Avila KCP LATAM Armory Fund LDC 1000635214 Xavier Avila KCP US Cascade Investment LLC 1009057698 Xavier Avila KCP US AB Chris Cline 1008596938 Xavier Avila KCP US ENDURANCE VOYAGES, LLC 10086797
r ID 1009039376 ACO Xavier Avila KCP LATAM Armory Fund LDC 1000635214 Xavier Avila KCP US Cascade Investment LLC 1009057698 Xavier Avila KCP US AB Chris Cline 1008596938 Xavier Avila KCP US ENDURANCE VOYAGES, LLC 1008679777 Xavier Avila KCP US Gapstow 1003715597 Xavier Avila KCP US
2 mentions1 same-page
Page ?Same page
KCP US Karlin Asset Management 1000385586 Daniel Kaiser KCP LATAM Kifenor SA 1000334995 Xavier Avila KCP US Medley Partners 1003446816 Xavier Avila KCP US Pacifica Companies LLC 1003926685 Xavier Avila KCP LATAM Puerto Asis Corporation 1004
1000001979 Xavier Avila KCP US The Anschutz Foundation 1003511251 Xavier Avila KCP LATAM The Lamia Ventures Corp 1013887599 Xavier Avila KCP US AB TOMS Capital LLC 1000640020 Xavier Avila KCP US AB TRB Fund I LP 1004060262 Xavier Avila KCP LATAM Inversiones Alabama Limitada 1016136898
2 mentions1 same-page
Page ?Same page
on the list so need to be checked in the first case if any of these are Red or Amber in CIB Team KCP US AB WM Client /Account Name dbcar ID ACO Xavier Avila Andrew Mathias KCP LATAM Armory Fund LDC Xavier Avila KCP US Cascade Investment LLC Xavier Avila KCP US AB Chris Cline Xavier Avila KCP US
/Account Name dbcar ID ACO Xavier Avila Andrew Mathias KCP LATAM Armory Fund LDC Xavier Avila KCP US Cascade Investment LLC Xavier Avila KCP US AB Chris Cline Xavier Avila KCP US ENDURANCE VOYAGES, LLC Xavier Avila KCP US Gapstow Xavier Avila KCP US Himalaya Partners Xavier Avila US
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2 mentions1 same-page
Page ?Same page
in CIB Team KCP US AB WM Client / Account Name Andrew Mathias dbcar ID 1009039376 ACO Xavier Avila KCP LATAM Armory Fund LDC 1000635214 Xavier Avila KCP US Cascade Investment LLC 1009057698 Xavier Avila KCP US AB Chris Cline 1008596938 Xavier Avila KCP US ENDURANCE VOYAGES, LLC 10086797
r ID 1009039376 ACO Xavier Avila KCP LATAM Armory Fund LDC 1000635214 Xavier Avila KCP US Cascade Investment LLC 1009057698 Xavier Avila KCP US AB Chris Cline 1008596938 Xavier Avila KCP US ENDURANCE VOYAGES, LLC 1008679777 Xavier Avila KCP US Gapstow 1003715597 Xavier Avila KCP US
2 mentions1 same-page
Page ?Same page
KCP LATAM Puerto Asis Corporation Xavier Avila KCP US SC DELANCEY LLC Xavier Avila KCP US SIMON CHARITABLE PUBLIC LLC Xavier Avila KCP US The Anschutz Foundation Xavier Avila KCP LATAM T
KCP US SIMON CHARITABLE PUBLIC LLC Xavier Avila KCP US The Anschutz Foundation Xavier Avila KCP LATAM The Lamia Ventures Corp Xavier Avila KCP US AB TOMS Capital LLC Xavier Avila KCP US AB TRB Fund I LP Xavier Avila KCP LATAM I nversiones Alabama Li mi tada Xavier Avila KCP US Fifth Stree
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Mutual Connections (18)
Entities connected to both Xavier Avila and KCP US AB
DS
Davide Sferrazza
PERSON216 w/ Xavier·2 w/ KCP
KCP US
ORGANIZATION19 w/ Xavier·4 w/ KCP
Prince Andrew
PERSON11 w/ Xavier·3 w/ KCP
The Lamia Ventures Corp
ORGANIZATION10 w/ Xavier·4 w/ KCP
SC DELANCEY LLC
ORGANIZATION4 w/ Xavier·4 w/ KCP
SIMON CHARITABLE PUBLIC
ORGANIZATION4 w/ Xavier·4 w/ KCP
TOMS Capital LLC
ORGANIZATION4 w/ Xavier·4 w/ KCP
The Anschutz Foundation
ORGANIZATION4 w/ Xavier·4 w/ KCP
Puerto Asis Corporation
ORGANIZATION4 w/ Xavier·4 w/ KCP
Himalaya Partners
ORGANIZATION3 w/ Xavier·3 w/ KCP
CC
Chris Cline
PERSON3 w/ Xavier·3 w/ KCP
TK
Tanu Kirti
PERSON4 w/ Xavier·2 w/ KCP
AM
Andrew Mathias
PERSON3 w/ Xavier·3 w/ KCP
Karlin Asset Management
ORGANIZATION3 w/ Xavier·3 w/ KCP
Pacifica Companies LLC
ORGANIZATION3 w/ Xavier·3 w/ KCP
Anschutz Investment Company
ORGANIZATION3 w/ Xavier·2 w/ KCP
Inversiones Alabama Limitada
ORGANIZATION3 w/ Xavier·2 w/ KCP
Gapstow
ORGANIZATION2 w/ Xavier·2 w/ KCP