EFTA Document EFTA01358429dbCAR KYC AFC Escalation - Request ID: LKYCGB-160049, Legal Name: Southern Financial, LLC (5/3/2018)
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Case Filesd-10-EFTA01358430Dept. of JusticeRE: GM KCP Bible - Action Plan - Up (Xavier Avila, February 20, 2018)
February 20, 20181p
Case File
sd-10-EFTA01358430Dept. of JusticeRE: GM KCP Bible - Action Plan - Up (Xavier Avila, February 20, 2018)
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KCP US George Kaiser Family Foundation 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 has Yes Martin Z Process Nina T BunZimacokvich started KCP US West Family Investments Inc I KCP US MSD Capital L.P. I KCP US AB Centaurus Capital LP Thank you Nina Tona From: Xavier Avila Sent: Tuesday, February 20, 2018 7:00 PM To: Nina Tona Dav
Date
February 20, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01358430
Pages
1
Persons
0
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