EFTA Document EFTA01362958RE: KYC Breach_SOUTHFINANMD_Southem Financial, LLC_FFT Location [I (Xavier Avila)
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Case Filesd-10-EFTA01362959Dept. of JusticeRE: GM KCP Bible - Action Plan - Up (Xavier Avila, February 20, 2018)
February 20, 20181p
Case File
sd-10-EFTA01362959Dept. of JusticeRE: GM KCP Bible - Action Plan - Up (Xavier Avila, February 20, 2018)
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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 Ton
Date
February 20, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01362959
Pages
1
Persons
0
Integrity
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