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Document Mentions (3 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
Chris Cline 1008596938 Xavier Avila KCP US ENDURANCE VOYAGES, LLC 1008679777 Xavier Avila KCP US Gapstow 1003715597 Xavier Avila KCP US Himalaya Partners 1000039669 Xavier Avila KCP US Karlin Asset Management 1000385586 Daniel Kaiser KCP LATAM Kifenor SA /000334995 Xavier Avila KCP US Med
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
estment 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 ONLY AND ALL LOCATIONS NOT LISTED ON COMBINED TAB NOT LISTED ON COMBINED TAB NOT LISTED ON COMBINED TAB NOT LISTED ON COMBIN
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
Chris Cline 1008596938 Xavier Avila KCP US ENDURANCE VOYAGES, LLC 1008679777 Xavier Avila KCP US Gapstow 1003715597 Xavier Avila KCP US Himalaya Partners 1000039669 Xavier Avila KCP US Karlin Asset Management /000385586 Daniel Kaiser KCP LATAM Kifenor SA 1000334995 Xavier Avila KCP US Med
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Mutual Connections (17)
Entities connected to both Xavier Avila and Himalaya Partners
Ghislaine Maxwell
PERSON106 w/ Xavier·2 w/ Himalaya
KCP US
ORGANIZATION19 w/ Xavier·3 w/ Himalaya
Prince Andrew
PERSON11 w/ Xavier·4 w/ Himalaya
The Lamia Ventures Corp
ORGANIZATION10 w/ Xavier·2 w/ Himalaya
KCP US AB
ORGANIZATION5 w/ Xavier·3 w/ Himalaya
AM
Andrew Mathias
PERSON3 w/ Xavier·4 w/ Himalaya
CC
Chris Cline
PERSON3 w/ Xavier·4 w/ Himalaya
TOMS Capital LLC
ORGANIZATION4 w/ Xavier·2 w/ Himalaya
AV
Avila
PERSON4 w/ Xavier·2 w/ Himalaya
SIMON CHARITABLE PUBLIC
ORGANIZATION4 w/ Xavier·2 w/ Himalaya
The Anschutz Foundation
ORGANIZATION4 w/ Xavier·2 w/ Himalaya
Karlin Asset Management
ORGANIZATION3 w/ Xavier·3 w/ Himalaya
Pacifica Companies LLC
ORGANIZATION3 w/ Xavier·3 w/ Himalaya
Puerto Asis Corporation
ORGANIZATION4 w/ Xavier·2 w/ Himalaya
SC DELANCEY LLC
ORGANIZATION4 w/ Xavier·2 w/ Himalaya
Gapstow
ORGANIZATION2 w/ Xavier·3 w/ Himalaya
Julie K. Brown
PERSON2 w/ Xavier·2 w/ Himalaya