Case File
efta-efta01358424DOJ Data Set 10CorrespondenceEFTA Document EFTA01358424
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01358424
Pages
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Persons
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
LIVING TRUST
KCP US
Dean
Holdings Inc
1004737742
KCP US Gapstow
1003715597
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
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, February 20, 2018 7:00 PM
To: Nina Tona
• Davide-A Sferrazza •
; Alastair Mackinlay
Cc: Martin Zeman
Joshua Shoshan
• Billy Obregon
u ject:
:
e - Action Plan - Update ID]
Good work, let's review later this week....
From: Nina Tona
Sent: Tuesday, February 20, 2018 5:50 PM
To: Davide-A Sferrazza <=
=.; Xavier Avila i
t.; Alastair Mackinlay
; Joshua Shoshan
Billy Obregon
Subject: RE: GM KCP Bible - Action Plan • Update I (IJ
Np. Sounds good!
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0046107
CONFIDENTIAL
SDNY_GM_00 192291
EFTA01358424
Technical Artifacts (4)
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Phone
3715597Phone
4602163Phone
4737742Phone
7406812Forum Discussions
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