esc
Search documents
go
Browse entities
go
Corpus stats
go
About the data
go
AI settings
go
EFTA
Search
Search
Entities
About
Stats
Settings
⌘K
search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Modified
Date Range
Undated only
–
Email Headers
Page Count
–
Saved Searches
+
12 results for “
"Colina Insurance Limited"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA01358469
Dataset 10
2018-03-13
1p
254w
Subject:
RE: GM KCP Bible - Action Plan - Update I KYC Priority list Ill
From:
Davide-A Sferrazza
To:
Nina Tona Xavier Avila
…Obregon Ian Salters ; Tazia Smith Subject: RE: GM KCP Bible - Action Plan - Update I KYC Priority list Ill Classification: For internal use only Billy/Martin, I spoke with Josh to fill in the KYC Target Due Date and Live Trades columns for Somerston. We will also need to fill that info in for the following:
Colina Insurance Limited
Rodrigo G Armory Fund LDC Billy O Monex Inversiones SA Billy O Amzak Capital Management LLC Martin Z MSD Capital L.P. …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358469.pdf
EFTA01406363
Dataset 10
2018-03-02
21p
1,494w
Subject:
RE: GM KCP Bible - Action Plan - Update I [I]
From:
Xavier Avila
To:
Nina Tona
…Media Investments Inc — will send to case management Fratelli Investments Limited (Nina, why do we have 2 entries?) Fratelli twice by accident. Transacciones e Inversiones Arizona SA (now Alabama, Billy?) — Waiting on info from Billy
Colina Insurance Limited
(Nina pls check with Rodrigo what's up here) — I'll check with Rodrigo EFTA01406363 Thank you Nina Tona From: Xavier Avila Sent: Friday, March 02, 2018 12:22 PM To: Nina Tona ; Davidea Alastair Mackinlay > Cc: Martin Zeman ; Joshua Shoshan …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406363.pdf
EFTA01356940
Dataset 10
2019-01-15
1p
416w
… Nina Tona • Joshua Shoshan •c i; Martin Zeman Cc: Alastair Mackinlay • Ian Salters Alan Brody Subject: RE: Please advise if we need to retain [I) Classification: For internal use only This is my input — please let me know if you agree: WILLETT ADVISORS LLC Don't know DRAKE AURORA FUND Offboard — client changed vehicle
COLINA INSURANCE LIMITED
Don't know SOUTHERN FINANCIAL, LLC Don't' know MONEX INVERSIONES SA Retain — we are amending ISDA GAPSTOW CAPITAL PARTNERS LP Don't…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356940.pdf
EFTA01362898
Dataset 10
2018-03-02
1p
251w
Subject:
RE: GM KCP Bible - Action Plan - Update I [I]
From:
Nina Tona
To:
Xavier Avila Davide-A Sferrazza ; Alastair Mackinlay
uj c: : l e - Action Plan - Update I [I] Importance: High Everyone comes back with our top 3 priorities Mine are Blue Media Investments Inc Fratelli Investments Limited (Nina, why do we have 2 entries?) Transacciones e Inversiones Arizona SA (now Alabama, Billy?)
Colina Insurance Limited
(Nina pls check with Rodrigo what's up here) Billy, let's discuss rest of LatAm Josh, see GKFF Martin, SF? And who is looking at MSD and Centaurus Capital LP ? From: Nina Tona…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362898.pdf
EFTA01358412
Dataset 10
2018-03-02
1p
291w
Subject:
RE: GM KCP Bible - Action Plan - Update I [II
From:
Nina Tona
To:
Nina Tona < >; Davide-A Sferrazza Alastair Mackinlay
…) Fratelli twice by accident. Transacciones e Inversiones Arizona SA (now Alabama, Billy?) — Waiting on info from Silly
Colina Insurance Limited
(Nina pls check with Rodrigo what's up here) — I'll check with Rodrigo Thank you Nina Tona From: Xavier Avila Sent: Friday, March 02, 2018 12:22 PM To: Nina Tona Davide-A Sferrazza Alastair Mackinlay Cc: Martin Zeman < • Joshua Shoshan Billy Obregon Subject: RE: GM KCP Bible - Action Plan - Update 1111 Importance: High Everyone comes back with…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358412.pdf
EFTA01406784
Dataset 10
2018-03-02
20p
1,357w
Subject:
RE: GM KCP Bible - Action Plan - Update I [I]
From:
Martin Zeman ‹ >
To:
Xavier Avila
…> Subject: RE: GM KCP Bible - Action Plan - Update I [I] Importance: High Everyone comes back with our top 3 priorities Mine are Blue Media Investments Inc Fratelli Investments Limited (Nina, why do we have 2 entries?) EFTA01406784 Transacciones e Inversiones Arizona SA (now Alabama, Billy?)
Colina Insurance Limited
(Nina pls check with Rodrigo what's up here) Billy, let's discuss rest of LatAm Josh, see GKFF Martin, SF? And who is looking at MSD and Centaurus Capital LP …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406784.pdf
EFTA01406718
Dataset 10
2018-03-12
23p
1,809w
Subject:
RE: GM KCP Bible - Action Plan - Update I [I]
From:
Nina Tona ‹ >
To:
Xavier Avila
… Blue Media Investments Inc — will send to case management Fratelli Investments Limited (Nina, why do we have 2 entries?) Fratelli twice by accident. Transacciones e Inversiones Arizona SA (now Alabama, Billy?) — Waiting on info from Billy
Colina Insurance Limited
(Nina pls check with Rodrigo what's up here) — I'll check with Rodrigo Thank you Nina Tona EFTA01406720 From: Xavier Avila Sent: Friday, March 02, 2018 12:22 PM To: Nina Tona ; Davide-A Sferrazza < >; Alastair Mackinlay >…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406718.pdf
EFTA01356942
Dataset 10
1p
304w
Please advise if you the below should be retained and if so provide ACO, rationale and client outreach (RR and RP). WILLETT ADVISORS LLC DRAKE AURORA FUND
COLINA INSURANCE LIMITED
SOUTHERN FINANCIAL, LLC MONEX INVERSIONES SA GAPSTOW CAPITAL PARTNERS LP BANCARD INTERNATIONAL INVESTMENT INC MONEX INVERSIONES SA SOUTHERN FINANCIAL, LLC CRE CAPITAL LLC MANTIQUEIRA OVERSEAS FUND LTD. DRAKE AURORA FUND TECHVIEW INVESTMENTS LTD. ICAHN ENTERPRISES L.P. W DE ARGENTINA - INVERSIONES S.A Thanks Kind regards, Nina Tona Associate Business…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356942.pdf
EFTA01406450
Dataset 10
2018-03-13
19p
1,237w
Subject:
FW: GM KCP Bible - Action Plan - U date I [I]
From:
Davide-A Sferrazza
To:
Joshua Shoshan ‹ >
…2016 No Billy said client will open a new entity KCP LATAM Tonelle Limited 6/5/2015 KCP LATAM Transacciones e Inversiones Arizona SA 2/25/2017 EFTA01406455 KCP Latam Fratelli Investments Limited,BM 1/23/2017 KCP LATAM AB
Colina Insurance Limited
8/21/2016 Yes Rodrigo G EFTA01406456 KCP US Amzak Capital Management LLC 8/6/2017 KCP US Canyon Green Solemint LLC,US / Geoffrey H Palmer,US 7/6/2016 KCP US DAVID H MURDOCK LIVING TRUST…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406450.pdf
EFTA01399674
Dataset 10
2019-01-16
10p
1,257w
Subject:
RE: Please advise if we need to retain [I]
From:
Alan Brody a>
To:
Billy Obregon
… Ian Salters < :.; Alan Brody Subject: RE: Please advise if we need to retain [I] Classification: For internal use only This is my input — please let me know if you agree: WILLETT ADVISORS LLC Don't know DRAKE AURORA FUND Offboard — client changed vehicle
COLINA INSURANCE LIMITED
EFTA01399676 Don't know SOUTHERN FINANCIAL, LLC Don't' know MONEX INVERSIONES SA Retain — we are amending ISDA GAPSTOW CAPITAL PARTNERS LP Don't know BANCARD INTERNATIONAL INVESTMENT INC Client is setting up…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399674.pdf
EFTA01406384
Dataset 10
2018-03-13
34p
2,851w
Subject:
RE: GM KCP Bible - Action Plan - Update I KYC Priority List [I]
From:
Joshua Shoshan ‹ >
To:
Nina Tona
…T Aisha Khan End April None Waiting on response from Case Manager 8 KCP LATAM Inversiones Alabama Limitada N/A Yes N/A Billy 0 Nina T Rita Shteynberg ASAP None EFTA01406390 Waiting on info from Billy 9 KCP LATAM AB
Colina Insurance Limited
No 8/21/2016 Rodrigo G Nina T Rodrigo should he heading this (Pls Nina speak to Rodrigo) 10 KCP LATAM Armory Fund LDC No 1/31/2014 Billy 0 Nina T Rita Shteynberg Started - Need…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406384.pdf
EFTA01406355
Dataset 10
8p
2,316w
…LTD 1.001260949E9 1001260949 GB Xavier Avila KCP US Mantiqueira Overseas Fund LTd 1.009965413E9 1009965413 GB Xavier Avila KCP US Simco Investment Management Corporation 1.001146566E9 1001146566 GB Xavier Avila KCP US Ansbacher Bahamas Limited,BS 1.000303252E9 1000303252 DE David Posen KCP US
Colina Insurance Limited
1.007668198E9 1007668198 GB David Posen KCP US Amzak Capital Management LLC 1.000713302E9 1000713302 GB Xavier Avila KCP US The Anschutz Foundation 1.003511251E9 TBC Xavier Avila KCP US E.N…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406355.pdf
Corpus: 1990-03-17 – 2025-12-01
←
March 2018
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
Undated
(150,429)
None
Light
Medium
Heavy
Results by Dataset
12 total
Set 10
12