Case File
efta-efta01362900DOJ Data Set 10CorrespondenceEFTA Document EFTA01362900
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01362900
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Text extracted via OCR from the original document. May contain errors from the scanning process.
KCP US
George Kaiser
Family
Foundation
1000335587
Yes
Xavi A
Davide S
KCP US
Guardian
Investment
Company
Ltd,BS
1004602163
KCP US
JMB Capital
Partners LP
1000042361
KCP US
Somerston
Investments
Ltd,GB
1000227124
KCP US
Southern
Financial LLC
10O7406812
Yes
Martin Z
Nina T
Zack
Bunimovich
Process
has
started
KCP US
West Family
Investments
Inc
1000038847
KCP US
MSD Capital
L.P.
1000005933
KCP US
AB
Centaurus
Capital LP
10O0802041
Thank you
Nina Tona
From: Xavier Avila
Sent: Tuesday, Februa
20, 2018 7:00 PM
To: Nina Tona
Davide-A Sferrazza
Cc: Martin Zeman
Joshua Shoshan
Subject: RE: GM KCP Bible - Action Plan - Update I DI
Good work, let's review later this week....
From: Nina Tona
Sent: Tuesday, Februa
20, 2018 5:50 PM
To: Davide-A Sferrazza
Xavier Avila
Joshua Shoshan
Subject: RE: GM KCP Bible - Action Plan - Update I ill
Np. Sounds good!
Thank you,
Nina Tona
Alastair Mackinlay
; Billy Obregon
Alastair Mackinlay
Billy Obregon
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0052575
CONFIDENTIAL
SDNY_GM_00198759
EFTA01362900
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4602163Phone
7406812Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01401877
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01406490
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
18p
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EFTA01358383
1p
DOJ Data Set 10OtherUnknown
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01362765
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