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EFTA01362604
898 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 Implementation Programme Manager Tel. +44 20 754-76766 Mobil Emal 'WM Me
EFTA01398289
4/2019 Pending with Business Client Name KYC Type Status Vanguardia Inversiones SA Remediation Pending with business to provide pending items Dakota Pacific Global Macro Fund LLC Extension Client to provide clarification to AFC question Staple Street Global Extension With business to obtain from client DA Brazil NCA Wi
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