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efta-efta01358450DOJ Data Set 10CorrespondenceEFTA Document EFTA01358450
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DOJ Data Set 10
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KCP
Latam
Fratelli
Investments
Limited,BM
KCP
LATAM
AB
Colina
Insurance
Limited
Yes
Rodrigo G
KCP US
Amzak Capital
Management
LLC
KCP US
Canyon
Green
Solemint
LLC,US /
Geoffrey H
Palmer,US
KCP US
DAVID H
MURDOCK
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 Tone
From: Xavier Avila
Sent: Tuesday, February 20, 2018 7:00 PM
To: Nina Tona
; Davide-A Sferrazza
; Alastair Mackinlay
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0046189
SDNY_GM_00192373
EFTA01358450
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Subject: RE: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155 ****URGENT** [I] From: Nina Tona < Date: Mon, 26 Feb 2018 16:46:19 -0500 To: Zack Bunimovich Cc: Rita Shte nber Davide-A Sferrazza Classification: For internal use only Yes, we don't understand why it was put on that list. We need to make sure the NCA is completed and extended for global credit derivatives. Thank you Nina Tona From: Zack Bunimovich Sent: Monday, February 26, To: Nina Tona Cc: Rita Shte A S
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