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efta-efta01362894DOJ Data Set 10CorrespondenceEFTA Document EFTA01362894
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DOJ Data Set 10
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efta-efta01362894
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KCP
LATAM
Tonelle
Limited
KCP
LATAM
Transacciones
e Inversiones
Arizona SA
I
KCP
Latam
Fratelli
Investments
Limited,BM
I
KCP
LATAM
AB
Colina
Insurance
Limited
I
Yes
Rodrigo G
KCP US
Amzak Capital
Management
LLC
I
KCP US
Canyon
Green
Solemint
LLC,US /
Geoffrey H
Palmer,US
I
KCP US
DAVID H
MURD0CK
LIVING TRUST
I
KCP US
Dean
Holdings Inc
I
KCP US
Gapstow
I
KCP US
George Kaiser
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
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0052558
SDNY_GM_00198742
EFTA01362894
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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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