Case File
efta-01358459DOJ Data Set 10OtherEFTA01358459
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01358459
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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 Tona
Davide-A Sferrazza
Matkinla
Cc: Martin Zeman
>; Alastair
Joshua Shoshar
; Billy Obregon
Subject: RE: GM KCP Bible - Action Plan - Update ID]
Good work, let's review later this week....
From: Nina Tona
Sent: Tuesday, Februa
To: Davide-A Sferrazza
; Xavier Avila
; Alastair
Mackinlay
Cc: Martin Zema
; Joshua Shoshan
; Billy Obregon
Su ject: RE: GM KCP Bi e - Action Plan - Update I DJ
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0046223
CONFIDENTIAL
SDNY_GM_00192407
EFTA01358459
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