Case File
efta-01362510DOJ Data Set 10OtherEFTA01362510
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DOJ Data Set 10
Reference
efta-01362510
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Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Davide-A Sferrazza
Sent:
3/16/2018 10:51:32 AM
To:
Paolo De-Leon
Subject:
RE: KCP Collateral Flow [ll
Classification: For Irdemal use only
That's great — thanks for your help on that.
Let me talk with the banking teams on the other two...will hopefully be able to get you those docs next week
Thanks,
Davide
From: Paolo De-Leon
Sent: Friday, March 16, 2018 10:51 AM
To: Davide-A Sferrazza <
Subject: RE: KCP Collateral Flow [II
Hey Davide,
Good news on Southern Financial- they're on the DDR and the collateral will be visible imminently. Just wanted to see if
the banking team was able to provide you with the other info / docs for PW and Lamia? Thx.
From: Davide-A Sferrazza
Sent: Wednesday, February 21, 2018 6:54 PM
To: Xavier Avila <
>. Keith Buckholz
Cc: Paolo De-Leon
Subject: RE: KCP Collateral Flow [Ij
Classification: For 'Menial use only
Yes, happy to take point here.
Like Xavi mentions, I'm also not sure what PCR and ROC refer to — can you please clarify and I'll provide for the accts
below?
Thank you,
Davide
From: Xavier Avila
Sent: Wednesday, February 21, 2018 11:44 AM
To: Keith Buckholz <
>: Davide-A Sferrazza <
Cc: Paolo De-Leon
Subject: RE: KCP Collateral Flow Ill
Sounds good, DAvide can you pls take the lead and let me know if any issues?
I don't know what PCR and RDC stands for.
Thanks
Xavi
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0051940
CONFIDENTIAL
SDNY_GM_00198124
EFTA01362510
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