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sd-10-EFTA01358426Dept. of JusticeOther

EFTA Document EFTA01358426

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 y

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01358426
Pages
1
Persons
0
Integrity
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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 y

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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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