Case File
efta-01358455DOJ Data Set 10OtherEFTA01358455
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01358455
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
LATAM
AB
Insurance
Limited
KCP US
Amzak Capital
Management
LLC
KCP US
Canyon
Green
Solemint
LLC,US /
Geoffrey H
Palmer,US
KCP US
DAVID H
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
Proce
has
starte
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
To: Nina Ton
Davide-A Sferrazza
Alastair
Mackinlay
Cc: Martin Zeman
Joshua Shosha
; Billy Obregon
Subject: RE: GM KCP Bible - Action Plan - Update 1[11
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0046207
CONFIDENTIAL
SDNY_GM_00 192391
EFTA01358455
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