Case File
efta-01358371DOJ Data Set 10OtherEFTA01358371
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01358371
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
LIVING TRUST
KCP US
Dean
Holdings Inc
KCP US Gapstow
KCP US
George Kaiser
Family
Foundation
Yes
Xavi A
Davide S
KCP US
Guardian
Investment
Company
Ltd,BS
KCP US
JMB Capital
Partners LP
KCP US
Somerston
Investments
Ltd,GB
KCP US
Southern
Financial LLC
Yes
Martin Z
Nina T
Zack
Bunimovich
Process
has
started
KCP US
West Family
Investments
Inc
KCP US
MSD Capital
L.P.
KCP US
AB
Centaurus
Capital LP
Thank you
Nina Tuna
From: Xavier Avila
Sent: Tuesday, February 20, 2018 7:00 PM
To: Nina Tona
; Davide-A Sferrazza
Cc: Martin Zeman
Alastair Mackinlay
; Joshua Shoshan O;
Billy Obregon
Subject: RE: GM KCP Bible - Action Plan - Update ID)
Good work, let's review later this week....
From: Nina Tona
Sent: Tuesday, February 20, 2018 5:50 PM
To: Davide-A Sferrazza
Np. Sounds good!
; Xavier Avila C;
Alastair Mackinlay
; Joshua Shoshan
Billy Obregon
e Action Plan • Update I [II
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0045958
CONFIDENTIAL
SDNY_GM_00192142
EFTA01358371
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