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6 results for “
"GM Davide"
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EFTA01355916
Dataset 10
2018-02-21
1p
231w
Subject:
RE: KCP Collateral Flow [II
From:
Davide-A Sferrazza
To:
Davide-A Sferrazza ; Xavier Avila I I; Keith Buckholz
…Sent: 2/22/2018 10:01:52 AM To: Davide-A Sferrazza ; Xavier Avila I I; Keith Buckholz Subject: RE: KCP Collateral Flow [II
GM Davide
, • KYC- "Know Your Client" • PCR- "Preventative Crime Research" • RDC- "Regulatory Data Corp" Teresa MetaIlo's group was previously in charge of providing those documents, so she may be a good resource to reach out to if you need some pointing in the right direction. Thanks, Paolo From: Davide-A Sferrazza Sent: Wednesday, February 21…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355916.pdf
EFTA01398316
Dataset 10
2018-02-22
4p
421w
Subject:
RE: KCP Collateral Flow [I]
From:
Paolo De-Leon < =.>
To:
Davide-A Sferrazza
…KCP Collateral Flow [I] From: Paolo De-Leon < =.> Date: Thu, 22 Feb 2018 10:01:52 -0500 To: Davide-A Sferrazza Xavier Avila Keith Buckholz
GM Davide
, KYC- "Know Your Client" PCR- "Preventative Crime Research" RDC- "Regulatory Data Corp" Teresa Metallo's group was previously in charge of providing those documents, so she may be a good resource to reach out to if you need some pointing in the right direction. Thanks, Paolo From: Davide-A Sferrazza…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398316.pdf
EFTA01356138
Dataset 10
2018-02-22
1p
227w
Subject:
RE: KCP Collateral Flow Ill ICI
From:
Davide-A Sferrazza
To:
Paolo De-Leon
…February 22, 2018 10:02 AM To: Davide-A Sferrazza < >; Xavier Avila < ; Keith Buckholz Subject: RE: KCP Collateral Flow
GM Davide
, • KYC- "Know Your Client" • PCR• "Preventative Crime Research" • RDC- "Regulatory Data Corp" Teresa Metallo's group was previously in charge of providing those documents, so she may be a good resource to reach out to if you need some pointing in the right direction. Thanks, Paolo From: Davide-A Sferrazza Sent: Wednesday, February 21, 2018 6…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356138.pdf
EFTA01363752
Dataset 10
2018-02-26
1p
236w
Subject:
Re: KCP Collateral Flow [I) [C)
From:
Xavier Avila
To:
Davide-A Sferrazza
…for the other two entities when they are done. Is there someone I should send these to directly going forward? Thanks, Davide From: Paolo De-Leon Sent: Thursday, February 22, 2018 10:02 AM To: Davide-A Sferrazza < >; Xavier Avila < >; Keith Buckholz < Subject: RE: KCP Collateral Flow [II
GM Davide
, • <!--(if isupportlists]--><!--Iendifl-->KYC- "Know Your Client" • <!--[if isupportLists)--><!--lendifl-->PCR- "Preventative Crime Research" • <!--[if isupportlists]--><!--[endifj-->RDC- "Regulatory…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363752.pdf
EFTA01408552
Dataset 10
2018-02-28
5p
543w
Subject:
Re: KCP Collateral Flow [I] [C]
From:
Xavier Avila
To:
Davide-A Sferrazza
…De-Leon Sent: Thursday, February 22, 2018 10:02 AM To: Davide-A Sferrazza Xavier Avila Keith Buckholz Subject: RE: KCP Collateral Flow [I]
GM Davide
, KYC- "Know Your Client" PCR- "Preventative Crime Research" RDC- "Regulatory Data Corp" Teresa Metallo's group was previously in charge of providing those documents, so she may be a good resource to reach out to if you need some pointing in the right direction. Thanks, Paolo From: Davide-A Sferrazza Sent: Wednesday, February 21…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408552.pdf
EFTA01398595
Dataset 10
2018-02-26
4p
488w
Subject:
RE: KCP Collateral Flow I C
From:
Davide-A Sferrazza
To:
Paolo De-Leon •I a>
…February 22, 2018 10:02 AM To: Davide-A Sferrazza , Xavier Avila Keith Buckholz <=11 Mil > Subject: RE: KCP Collateral Flow [I]
GM Davide
, KYC- "Know Your Client" PCR- "Preventative Crime Research" RDC- "Regulatory Data Corp" EFTA01398595 Teresa Metallo's group was previously in charge of providing those documents, so she may be a good resource to reach out to if you need some pointing in the right direction. Thanks, Paolo From: Davide-A Sferrazza Sent: Wednesday, Februar 21…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398595.pdf
Corpus: 1990-03-17 – 2025-12-01
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