Case File
efta-efta01358430DOJ Data Set 10CorrespondenceEFTA Document EFTA01358430
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DOJ Data Set 10
Reference
efta-efta01358430
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KCP US
George Kaiser
Family
Foundation
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
has
Yes
Martin Z
Process
Nina T
BunZimacokvich started
KCP US
West Family
Investments
Inc
I
KCP US
MSD Capital
L.P.
I
KCP US
AB
Centaurus
Capital LP
Thank you
Nina Tona
From: Xavier Avila
Sent: Tuesday, February 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, February 20, 2018 5:50 PM
To: Davide-A Sferrazza
Alastair Mackinlay
; Billy Obregon
Xavier Avila
Alastair Mackinlay
Cc: Martin Zeman
Joshua Shoshan
Billy Obregon
Subject: RE: GM KCP Bible - Action Plan - Update I [I]
Np. Sounds good!
Thank you,
Nina Tona
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0046133
CONFIDENTIAL
SDNY_GM_00192317
EFTA01358430
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