Case File
efta-01358357DOJ Data Set 10OtherEFTA01358357
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01358357
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Investment
Company
Ltd,BS
KCP US
JMB Capital
Partners LP
KCP US
Somerston
Investments
Ltd,GB
I
KCP US
Southern
Financial LLC
I
Yes
Martin Z
Nina T
Zack
Bunimovich
Proce
has
starte
KCP US
West Family
Investments
Inc
I
KCP US
MSD Capital
L.P.
I
KCP US
AB
Centaurus
Capital LP
Thank you
Nina Tona
From: Xavier Avila
Sent: Tuesday, February 20, 2018 7:00 PM
To: Nina Tona
; Davide-A Sferrazza a;
Alastair
Mackinlay
Cc: Martin Zeman
; Joshua Shoshan
; Billy Obregon
Subject: RE: GM KCP Bible - Action Plan - Update I ill
Good work, let's review later this week....
From: Nina Tona
Sent: Tuesday, February 20, 2018 5:50 PM
To: Davide-A Sferrazza
; Xavier Avila
Alastair
Mackinlay
Cc: Martin Zeman
; Joshua Shoshan
; Billy Obregon
Subject: RE: GM KCP Bible - Action Plan - Update ID]
Np. Sounds good!
Thank you,
Nina Tona
From: Davide-A Sferrazia
Date: Tuesday, Feb 20. 2018, 5:44 PM
To: Nina Tona
, Xavier Avila
Alastair Nlackinlal.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0045918
CONFIDENTIAL
SDNY_GM_00192102
EFTA01358357
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.