Case File
efta-01358412DOJ Data Set 10OtherEFTA01358412
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01358412
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Nina Tona <
>; Davide-A Sferrazza
Alastair Mackinlay
Cc: Martin Zeman <
Joshua Shoshan a;
Billy Obregon
Subject: RE: GM KCP Bible - Action Plan - Update I [II
let's target end of March/Mid April?
I also need to give you W of Argentina, but I am in Buenos Aires on the 13-14 of March and I will visit them as I have not
seen them before.
And of course O3 is priority.
From: Nina Tona
Sent: Friday, March 02, 2018 12:29 PM
To: Xavier Avila st
>; Davide-A Sferrazza
Alastair Mackinlay
Cc: Martin Zeman
>; Joshua Shoshan I
MMI".; Billy Obregon
Subject: RE: GM KCP Bible - Action Plan - Update I ill
Can you give me timeframes on when you need these done by?
Blue Media Investments Inc — will send to case management
Fratelli Investments limited (Nina, why do we have 2 entries?) Fratelli twice by accident.
Transacciones e Inversiones Arizona SA (now Alabama, Billy?) — Waiting on info from Silly
Colina Insurance Limited (Nina pls check with Rodrigo what's up here) — I'll check with Rodrigo
Thank you
Nina Tona
From: Xavier Avila
Sent: Friday, March 02, 2018 12:22 PM
To: Nina Tona
Davide-A Sferrazza
Alastair Mackinlay
Cc: Martin Zeman <
• Joshua Shoshan
Billy Obregon
Subject: RE: GM KCP Bible - Action Plan - Update 1111
Importance: High
Everyone comes back with our top 3 priorities
Mine are
Blue Media Investments Inc
Fratelli Investments Limited (Nina, why do we have 2 entries?)
Transacciones e Inversiones Arizona SA (now Alabama, Billy?)
Colina Insurance Limited (Nina pls check with Rodrigo what's up here)
Billy, let's discuss rest of LatAm
Josh, see GKFF
Martin, SF?
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0046075
CONFIDENTIAL
SDNY_GM_00192259
EFTA01358412
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.