Case File
efta-01362667DOJ Data Set 10OtherEFTA01362667
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01362667
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
KCP US
JMB Capital
Partners LP
1000042361
KCP US
Somerston
Investments
Ltd,GB
1000227124
KCP US
Southern
Financial LLC
1007406812
Yes
Martin Z
Nina T
Zack
Bunimovich
Process
has
started
KCP US
West Family
Investments
Inc
1000038847
KCP US
MSD Capital
L.P.
1000005933
KCP US
AB
Centaurus
Capital LP
1000802041
Thank you
Nina Tona
From: Xavier Avila
Sent: Tuesday, Februa
20, 2018 7:00 PM
To: Nina Ton
Davide-A Sferrazza
>; Joshua Shoshan <
Subject: RE: GM KCP Bible - Action Plan - Update I ill
Good work, let's review later this week....
From: Nina Tona
Sent: Tuesday, Februa
To: Davide-A Sferrazza
Xavier Avila
>; Joshua Shoshan <■
Subject: RE: GM KCP Bible - Action Plan - Update I ill
Np. Sounds good!
Thank you,
Nina Tona
From: Day idc-A Sferrazza
Date: Tuesday. Feb 20 2018 5:44 PM
To: Nina Tona
Xavier Avila
inlay
, Joshua Shoshan
Billy Obregon
Alastair Mackinlay
>; Billy Obregon
>; Alastair Mackinlay
>; Billy Obregon
Subject: RE: GM KCP Bible - Action Plan - Update 1111
Thanks for your work on this, Nina — let me come back with updates from my side, and we can discuss.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0052190
SDNY_GM_00198374
EFTA01362667
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Phone
7406812Forum Discussions
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