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sd-10-EFTA01358371Dept. of JusticeOther

EFTA Document EFTA01358371

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Dept. of Justice
Reference
sd-10-EFTA01358371
Pages
1
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Summary

LIVING TRUST KCP US Dean Holdings Inc KCP US Gapstow KCP US George Kaiser Family Foundation Yes Xavi A Davide S KCP US Guardian Investment Company Ltd,BS KCP US JMB Capital Partners LP KCP US Somerston Investments Ltd,GB KCP US Southern Financial LLC Yes Martin Z Nina T Zack Bunimovich Process has started KCP US West Family Investments Inc KCP US MSD Capital L.P. KCP US AB Centaurus Capital LP Thank you Nina Tuna From: Xavier Avila Sent: Tuesday,

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
LIVING TRUST KCP US Dean Holdings Inc KCP US Gapstow KCP US George Kaiser Family Foundation Yes Xavi A Davide S KCP US Guardian Investment Company Ltd,BS KCP US JMB Capital Partners LP KCP US Somerston Investments Ltd,GB KCP US Southern Financial LLC Yes Martin Z Nina T Zack Bunimovich Process has started KCP US West Family Investments Inc KCP US MSD Capital L.P. KCP US AB Centaurus Capital LP Thank you Nina Tuna From: Xavier Avila Sent: Tuesday, February 20, 2018 7:00 PM To: Nina Tona ; Davide-A Sferrazza Cc: Martin Zeman Alastair Mackinlay ; Joshua Shoshan O; Billy Obregon Subject: RE: GM KCP Bible - 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 Np. Sounds good! ; Xavier Avila C; Alastair Mackinlay ; Joshua Shoshan Billy Obregon e Action Plan • Update I [II CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045958 CONFIDENTIAL SDNY_GM_00192142 EFTA01358371

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