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sd-10-EFTA01358470Dept. of JusticeOther

EFTA Document EFTA01358470

asi ite we be. Fel 3 KCP LATAM Tonelle Limited No Xavi A Nina T Rita Shteynberg ASAP Yes 4 KCP US Anschutz Investments Yes Co N/A Martin Z Nina T Aisha Khan ASAP Yes Lis rec pr< ser Mz 5 KCP LATAM Inversiones Alabama Yes Limitada N/A Billy 0 Nina T Rita Shteynberg ASAP No Wi inf Bill 6 KCP US George B Kaiser N/A Josh S Nina T ASAP Yes 7 KCP US George Kaiser Family Foundation Josh S Nina T ASAP Yes 8 KCP LATAM Blue Media Investments

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01358470
Pages
1
Persons
0
Integrity
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Summary

asi ite we be. Fel 3 KCP LATAM Tonelle Limited No Xavi A Nina T Rita Shteynberg ASAP Yes 4 KCP US Anschutz Investments Yes Co N/A Martin Z Nina T Aisha Khan ASAP Yes Lis rec pr< ser Mz 5 KCP LATAM Inversiones Alabama Yes Limitada N/A Billy 0 Nina T Rita Shteynberg ASAP No Wi inf Bill 6 KCP US George B Kaiser N/A Josh S Nina T ASAP Yes 7 KCP US George Kaiser Family Foundation Josh S Nina T ASAP Yes 8 KCP LATAM Blue Media Investments

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
asi ite we be. Fel 3 KCP LATAM Tonelle Limited No Xavi A Nina T Rita Shteynberg ASAP Yes 4 KCP US Anschutz Investments Yes Co N/A Martin Z Nina T Aisha Khan ASAP Yes Lis rec pr< ser Mz 5 KCP LATAM Inversiones Alabama Yes Limitada N/A Billy 0 Nina T Rita Shteynberg ASAP No Wi inf Bill 6 KCP US George B Kaiser N/A Josh S Nina T ASAP Yes 7 KCP US George Kaiser Family Foundation Josh S Nina T ASAP Yes 8 KCP LATAM Blue Media Investments No Inc Xavi A Nina T Rita Shteynberg End April No No re' fro Mz 9 KCP LATAM Fratelli Investments No Limited Billy 0 Nina T Aisha Khan End April No Wi re5 fro Mz 10 KCP LATAM W De Argentina - Inversiones No S.A Xavi A Nina T Rita Shteynberg End April No Wi inf Xa' 11 KCP LATAM AB Colina Insurance No Limited Rodrigo G Nina T Ro shr he Nir spf Ro 12 KCP LATAM Armory Fund LOC No Billy 0 Nina T Rita Shteynberg Ste Ne fro Ed 13 KCP US Amzak Capital No Management LLC Martin Z Nina T No to Mz 14 KCP US MSD Capital No L.P. Martin Z Nina T N too Mz 15 KCP US AB Centaurus No Capital LP Martin Z Nina T No to Mz CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0046266 SDNY_GM_00192450 EFTA01358470

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