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sd-10-EFTA01362957Dept. of JusticeOther

EFTA Document EFTA01362957

From: Nina Tona ] Sent: 3/15/2018 4:33:35 PM To: Xavier Avila CC: Martin Zeman Subject: Oavide-A Sferrazza Alastair Mackinlay ; Joshua Shoshan [ ]; Billy Obregon RE: GM KCP Bible - Action Plan - Update I Vulcan [I) Classification: For internal use only Xavi, Please see below for Vulcan. Sum of RC USD Column Labels Row Labels 2,017.00 2,018.00 (blank) Grand Total JANUARY 4,200.00 54,689.00 58,889.00 Vulcan Capital Management INC,US 4,200.00 54,689.00 58,889.00 F

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Dept. of Justice
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sd-10-EFTA01362957
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From: Nina Tona ] Sent: 3/15/2018 4:33:35 PM To: Xavier Avila CC: Martin Zeman Subject: Oavide-A Sferrazza Alastair Mackinlay ; Joshua Shoshan [ ]; Billy Obregon RE: GM KCP Bible - Action Plan - Update I Vulcan [I) Classification: For internal use only Xavi, Please see below for Vulcan. Sum of RC USD Column Labels Row Labels 2,017.00 2,018.00 (blank) Grand Total JANUARY 4,200.00 54,689.00 58,889.00 Vulcan Capital Management INC,US 4,200.00 54,689.00 58,889.00 F

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Nina Tona ] Sent: 3/15/2018 4:33:35 PM To: Xavier Avila CC: Martin Zeman Subject: Oavide-A Sferrazza Alastair Mackinlay ; Joshua Shoshan [ ]; Billy Obregon RE: GM KCP Bible - Action Plan - Update I Vulcan [I) Classification: For internal use only Xavi, Please see below for Vulcan. Sum of RC USD Column Labels Row Labels 2,017.00 2,018.00 (blank) Grand Total JANUARY 4,200.00 54,689.00 58,889.00 Vulcan Capital Management INC,US 4,200.00 54,689.00 58,889.00 FEBRUARY 67,313.00 1,962.18 69,275.18 Vulcan Capital Management INC,US 67,313.00 1,962.18 69,275.18 MARCH 120,088.44 1,250.00 121,338.44 Vulcan Capital Management INC,US 120,088.44 1,250.00 121,338.44 APRIL 31,265.65 31,265.65 Vulcan Capital Management INC,US 31,265.65 31,265.65 MAY 17,235.00 17,235.00 Vulcan Capital Management INC,US 17,235.00 17,235.00 JUNE 105,570.52 105,570.52 Vulcan Capital Management INC,US 105,570.52 105,570.52 JULY 3,437.50 3,437.50 Vulcan Capital Management INC,US 3,437.50 3,437.50 OCTOBER 6,250.00 6,250.00 Vulcan Capital Management INC,US 6,250.00 6,250.00 NOVEMBER 8,100.00 8,100.00 Vulcan Capital Management INC,US 8,100.00 8,100.00 DECEMBER 5,278.27 5,278.27 Vulcan Capital Management INC,US 5,278.27 5,278.27 Summary (blank) 43,171.00 (blank) (blank) (blank) Grand Total 368,738.38 57,901.18 426,639.56 Thank you Nina Tona CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052721 CONFIDENTIAL SDNY_GM_00198905 EFTA01362957

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