Case File
efta-01362900DOJ Data Set 10OtherEFTA01362900
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01362900
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
George Kaiser
Family
Foundation
1000335587
Yes
Xavi A
Davide S
KCP US
Guardian
Investment
Company
Ltd,BS
1004602163
KCP US
JMB Capital
Partners LP
1000042361
KCP US
Somerston
Investments
Ltd,GB
1000227124
KCP US
Southern
Financial LLC
10O7406812
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
10O0802041
Thank you
Nina Tona
From: Xavier Avila
Sent: Tuesday, Februa
20, 2018 7:00 PM
To: Nina Tona
Davide-A Sferrazza
Cc: Martin Zeman
Joshua Shoshan
Subject: RE: GM KCP Bible - Action Plan - Update I DI
Good work, let's review later this week....
From: Nina Tona
Sent: Tuesday, Februa
20, 2018 5:50 PM
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
Alastair Mackinlay
; Billy Obregon
Alastair Mackinlay
Billy Obregon
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0052575
CONFIDENTIAL
SDNY_GM_00198759
EFTA01362900
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4602163Phone
7406812Forum Discussions
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