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EFTA Document EFTA01362834Case File
efta-efta01362834DOJ Data Set 10CorrespondenceEFTA Document EFTA01362834
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DOJ Data Set 10
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efta-efta01362834
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LATAM
KCP
LATAM
Proaltus
Capital
Partners SL
KCP
LATAM
Puerto Asis
Corporation
KCP
LATAM
Signature
Capital
No
Billy said
client will
open a
new
entity
KCP
LATAM
Tonelle
Limited
KCP
LATAM
Tra nsacciones
e Inversiones
Arizona SA
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
1MB Capital
Partners LP
KCP US
Somerston
Investments
Ltd,GB
KCP US
Southern
Financial LLC
Yes
Martin Z
Nina T
Zack
Bunimovich
Process
has
started
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0052457
SDNY_GM_00 198641
EFTA01362834
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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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