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efta-efta01358412DOJ Data Set 10Correspondence

EFTA Document EFTA01358412

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DOJ Data Set 10
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efta-efta01358412
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Nina Tona < >; Davide-A Sferrazza Alastair Mackinlay Cc: Martin Zeman < Joshua Shoshan a; Billy Obregon Subject: RE: GM KCP Bible - Action Plan - Update I [II let's target end of March/Mid April? I also need to give you W of Argentina, but I am in Buenos Aires on the 13-14 of March and I will visit them as I have not seen them before. And of course O3 is priority. From: Nina Tona Sent: Friday, March 02, 2018 12:29 PM To: Xavier Avila st >; Davide-A Sferrazza Alastair Mackinlay Cc: Martin Zeman >; Joshua Shoshan I MMI".; Billy Obregon Subject: RE: GM KCP Bible - Action Plan - Update I ill Can you give me timeframes on when you need these done by? Blue Media Investments Inc — will send to case management Fratelli Investments limited (Nina, why do we have 2 entries?) Fratelli twice by accident. Transacciones e Inversiones Arizona SA (now Alabama, Billy?) — Waiting on info from Silly Colina Insurance Limited (Nina pls check with Rodrigo what's up here) — I'll check with Rodrigo Thank you Nina Tona From: Xavier Avila Sent: Friday, March 02, 2018 12:22 PM To: Nina Tona Davide-A Sferrazza Alastair Mackinlay Cc: Martin Zeman < • Joshua Shoshan Billy Obregon Subject: RE: GM KCP Bible - Action Plan - Update 1111 Importance: High Everyone comes back with our top 3 priorities Mine are Blue Media Investments Inc Fratelli Investments Limited (Nina, why do we have 2 entries?) Transacciones e Inversiones Arizona SA (now Alabama, Billy?) Colina Insurance Limited (Nina pls check with Rodrigo what's up here) Billy, let's discuss rest of LatAm Josh, see GKFF Martin, SF? CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046075 CONFIDENTIAL SDNY_GM_00192259 EFTA01358412

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