EFTA Document EFTA01362959

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Dept. of Justice

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sd-10-EFTA01362959

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EFTA Disclosure

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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, February 20, 2018 7:00 PM To: Nina Tona ; Davide-A Sferrazza allIMMINIMINIMI; Alastair Mackinlay Cc: Martin Zeman ; Joshua Shoshan J ; Billy Obregon Subject: RE: GM KCP Bible - Action Plan - Update I DI Good work, let's review later this week.... From: Nina Tona Sent: Tuesday, February 20, 2018 5:50 PM To: Davide-A Sferrazza Cc: Martin Zeman Np. Sounds good! Thank you, Nina Tona Subject: RE: GM KCP Bible - Action Plan - Update I ill Xavier Avila ; Alastair Mackinlay ; Joshua Shoshan c ; Billy Obregon CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052726 CONFIDENTIAL SDNY_GM_00198910 EFTA01362959

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Subject: RE: GM KCP Bible - Action Plan - Update I [I] From: Martin Zeman ‹ > Date: Fri, 02 Mar 2018 13:07:41 -0500 To: Xavier Avila Nina Tona Davide-A Sferrazza Alastair Mackinla Cc: Joshua Shoshan Billy Obregon Classification: For internal use only Zeman's priorities: Amzak Southern Financial MSD Capital Centaurus Capital From: Xavier Avila Sent: Friday, March 02, 2018 12:22 PM Alastair Mackinlay To: Nina Tona >; Davide-A Sferrazza - Cc: Martin Zeman ; Joshua Shoshan ; B

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LIVING TRUST KCP US Dean Holdings Inc 1004737742 KCP US Gapstow 1003715597 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 1007406812 Yes Martin Z Nina T Zack Bunimovich Process has started KCP US West Family Investments Inc 1000038847 KCP US MSD Capital L.

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Subject: FW: GM KCP Bible - Action Plan - U date I [I] From: Davide-A Sferrazza Date: Tue, 13 Mar 2018 14:07:34 -0400 To: Joshua Shoshan ‹ > Classification: For internal use only From: Nina Tona Sent: Friday, March 02, 2018 12:16 PM ; Alastair Mackinlay ; To: Xavier Avila Davide-A Sferrazza Cc: Martin Zeman ; Joshua Shoshan ; Billy Obregon Subject: RE: GM KCP Bible - Action Plan - Update I [I] Classification: For internal use only Team — Please let me know which clients are of pr

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Subject: RE: GM KCP Bible - Action Plan - Update I [I] From: Xavier Avila Date: Fri, 02 Mar 2018 13:07:47 -0500 To: Nina Tona Davide-A Sferrazza Alastair Mackinla Cc: Martin Zeman Joshua Shoshan Billy Obregon Let's target end of March/Mid April? I also need to give you W of Argentina, but I am in Buenos Aires on the 13-14 of March and I will visit them as I have not seen them before And of course 03 is priority. From: Nina Tona Sent: Friday, March 02, 2018 12:29 PM To: Xavier Avil

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Geoffrey H Palmer,US KCP US DAVID II 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 y

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