https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358355.pdf
Inversiones Xa,
S.A
Ro
shc
KCP Colina
he
LATAM Insurance No
Nir
AB Limited
spi
11 Rodrigo G Nina T Ro
Stz
KCP Armory Fund Ne
No
LATAM LDC Rita frc
12 Billy O Nina T Shteynberg Ed
Amzak
Capital No
KCP US No
Management to
13 LLC Martin Z Nina T Mz
N
MSD Capital
KCP US No too
L. .
14 P Martin Z Nina T Mz
No
KCP US Centaurus
No to
AB Capital LP
15 Martin Z Nina T Mz
Somerston Wi
KCP US Investments No inf
16 Ltd,GB Josh S Nina T Jos
Monex
KCP
Inversiones No
LATAM
17 SA Billy O Nina T
Thank you
Nina Tona
From: Xavier Avila
Sent: Tuesday, March 13, 2018 2:32 PM
To: Nina Tona
Cc: Joshua Shoshan Davide-A Sferrazza ; Alastair Mackinlay
; Martin Zeman < ..; Billy Obregon Ian
Salters
Subject: Re: GM KCP Bible - Action Plan Update I KYC Priority List [I]
Both GBK and GKFF have trades in the books.
On Mar 13, 2018, at 15:21, Nina Tona wrote:
Classification: For Internal use only
Will add somerston, please advise on the email i sent.
Regarding Kaiser, which one or both?
KCP US George B Kaiser
KCP US George Kaiser Family Foundation
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045910
CONFIDENTIAL SDNY_GM_00192094
EFTA01358355
AI Analysis
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Add API Key in SettingsInversiones Xa,
S.A
Ro
shc
KCP Colina
he
LATAM Insurance No
Nir
AB Limited
spi
11 Rodrigo G Nina T Ro
Stz
KCP Armory Fund Ne
No
LATAM LDC Rita frc
12 Billy O Nina T Shteynberg Ed
Amzak
Capital No
KCP US No
Management to
13 LLC Martin Z Nina T Mz
N
MSD Capital
KCP US No too
L. .
14 P Martin Z Nina T Mz
No
KCP US Centaurus
No to
AB Capital LP
15 Martin Z Nina T Mz
Somerston Wi
KCP US Investments No inf
16 Ltd,GB Josh S Nina T Jos
Monex
KCP
Inversiones No
LATAM
17 SA Billy O Nina T
Thank you
Nina Tona
From: Xavier Avila
Sent: Tuesday, March 13, 2018 2:32 PM
To: Nina Tona
Cc: Joshua Shoshan Davide-A Sferrazza ; Alastair Mackinlay
; Martin Zeman < ..; Billy Obregon Ian
Salters
Subject: Re: GM KCP Bible - Action Plan Update I KYC Priority List [I]
Both GBK and GKFF have trades in the books.
On Mar 13, 2018, at 15:21, Nina Tona wrote:
Classification: For Internal use only
Will add somerston, please advise on the email i sent.
Regarding Kaiser, which one or both?
KCP US George B Kaiser
KCP US George Kaiser Family Foundation
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045910
CONFIDENTIAL SDNY_GM_00192094
EFTA01358355