Case File
efta-01358409DOJ Data Set 10OtherEFTA01358409
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01358409
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Geoffrey H
Palmer,US
KCP US
DAVID II
MURDOCK
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 Tona
From: Xavier Avila
Sent: Tuesday, February 20, 2018 7:00 PM
Davide-A Sferrazza
Cc: Martin Zeman
; Alastair Mackinlay
Joshua Shosha
; Billy Obregon
Subject: RE: GM KCP Bible - Action Plan - Update I [I]
Good work, let's review later this week....
From: Nina Tona
Sent: Tuesday, Februa
Xavier Avil
Cc: Martin Zeman
Joshua Shosha
Alastair Mackinlay
illy Obregon
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0046066
CONFIDENTIAL
SDNY_GM_00192250
EFTA01358409
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.