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efta-efta01358426DOJ Data Set 10CorrespondenceEFTA Document EFTA01358426
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DOJ Data Set 10
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efta-efta01358426
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KCP US
DAVID H
MURDOCK
LIVING TRUS
KCP US
Dean
Holdings Inc
I
KCP US
Gapstow
I
KCP US
George Kaise
Family
Foundation
I
Yes
Xavi A
Davide S
KCP US
Guardian
Investment
Company
Ltd,BS
I
KCP US
JMB Capital
Partners LP
I
KCP US
Somerston
Investments
Ltd,GB
I
KCP US
Southern
Financial LLC
I
Yes
Martin Z
Nina T
Zack
Bunimovich
hasProcess
started
KCP US
West Family
Investments
Inc
I
KCP US
MSD Capital
L.P.
I
KCP US
AB
Centaurus
Capital LP
Thank you
Nina Iona
From: Xavier Avila
Sent: Tuesday, February 20, 2018 7:00 PM
To: Nina Ton
; Davide-A Sferrazza
>; Joshua Shoshan
Subject: RE: GM KCP Bible - Action Plan - Update 1 [I]
Good work, let's review later this week....
From: Nina Tona
Sent: Tuesday, Februar 20 2018 5:50 PM
To: Davide-A Sferrazz
; Xavier Avil
; Alastair Mackinlay
Billy Obregon
Alastair Mackinlay
Joshua Shoshan
illy Obregon
Su ject: RE: GM KCP Bi e - Action Plan - Update I DI
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0046118
CONFIDENTIAL
SDNY_GM_00192302
EFTA01358426
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