3
Shared Docs
3
Same-Page
3 / 3
Mentions
ila Best, Tanu Tanu Kirti Director WM Mercury Implementation Programme Manager Tel +44 20 754-76766 Mobile Email "WM Mercury on myDB" From: Davide-A Sferrazza Sent: 26 October 2018 00:30 To: Nina Tona >; Victoria Bruce c Cc: Max Kleinert < >; lan Salters < > Subject: RE: Family Office Init
Xavier Avila KCP LATAM Inversiones Alabama Limitada 1016136898 Xavier Avila KCP US Fifth Street Station LLC 1000846097 Xavier Avila KCP US Anschutz Investment Company 10O0078659 Xavier Avila KCP US Dakota Pacific Global Macro Fond LLC 1015553010 Xavier Avila Best, Tanu Tanu Kirti Director WM Mercury Impl
vila 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 TAB NOT LISTED ON COMBINED TAB NOT LISTED ON COMBINED TAB NOT LISTED ON COMBINED TAB NOT LISTED ON C
Xavier Avila KCP LATAM Inversiones Alabama Limitada 1016136898 Xavier Avila KCP US Fifth Street Station LLC 1000846097 Xavier Avila KCP US Anschutz Investment Company 1000078659 Xavier Avila KCP US Dakota Pacific Global Macro Fund LLC 1015553010 Xavier Avila Best, Tanu Tanu Kirti Director WM Mercury Impl
Macro Fund LLC Xavier Avila 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 Cc: Max Kleinert lan Salters Subject: RE: Family Office Initiative - Foll
S AB TRB Fund I LP Xavier Avila KCP LATAM I nversiones Alabama Li mi tada Xavier Avila KCP US Fifth Street Station LLC Xavier Avila KCP US Anschutz Investment Company I Xavier Avila KCP US Dakota Pacific Global Macro Fund LLC Xavier Avila Best, Tanu Tanu Kirti Director WM Mercury Implementation Programme M
Entities connected to both Davide Sferrazza and Anschutz Investment Company
Nina Tona
PERSONXavier Avila
PERSONKCP US
ORGANIZATIONTanushree Kirti
PERSONIWP Americas
ORGANIZATIONthe Institutional Wealth Partners
ORGANIZATIONVictoria Bruce
PERSON
Joe Biden
PERSONThe Lamia Ventures Corp
ORGANIZATION
United States
LOCATION
Michael Cohen
PERSONTanu Kirti
PERSONDakota Pacific Global Macro Fund
ORGANIZATIONMIFID
ORGANIZATIONKCP US AB
ORGANIZATIONPuerto Asis Corporation
ORGANIZATIONSC DELANCEY LLC
ORGANIZATIONSIMON CHARITABLE PUBLIC
ORGANIZATIONThe Anschutz Foundation
ORGANIZATIONTOMS Capital LLC
ORGANIZATION