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a Investments Inc KCP LATAM Bradwell Commercial Ltd KCP LATAM Drake Aurora Fund KCP LATAM Fratelli Investments Limited Yes Billy O Mauricio P Nina T KCP LATAM Inverban KCP LATAM Proaltus Capital Partners SL KCP LATAM Puerto Asis Corporation KCP LATAM Signature Capital No
From: Nina Tona Sent: 2/21/2018 11:30:06 AM To: Xavier Avila Davide-A Sferrazza Alastair Mackinlay CC: Martin Zeman • Joshua Shoshan Billy Obregon Subject
from Eduardo KCP LATAM Blue Media Investments Inc KCP LATAM Bradwell Commercial Ltd KCP LATAM KCP LATAM Drake Aurora Fund Billy O Mauricio P Nina T Fratelli Investments Limited Yes KCP Inverban CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0052024 SDNY
Martin, SF? And who is looking at MSD and Centaurus Capital LP ? From: Nina Tona Sent: Friday, March 02, 2018 12:16 PM To: Xavier Avila >; Davide-A Sferrazza Cc: Martin Zeman < Alastair Mackinlay >; Joshua Shoshan >; Billy
a Investments Inc KCP LATAM Bradwell Commercial Ltd KCP LATAM Drake Aurora Fund KCP LATAM Fratelli Investments Limited Yes Billy 0 Mauricio P Nina T KCP LATAM Inverban KCP LATAM Proaltus Capital I Partners SL CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDN
From: Nina Tona Sent: Friday, March 02 2018 12:16 PM To: Xavier Avila Davide-A Sferrazza Alastair Mackinla Cc: Martin Zeman Joshua Shosha Billy Obregon Subj
Entities connected to both Mauricio and Nina Tona
Davide Sferrazza
PERSONMartin Zeman
PERSON
Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSONKCP US
ORGANIZATIONBilly Obregon
PERSONBilly
PERSONGeorge Kaiser
PERSONRodrigo G
PERSONBradwell
ORGANIZATIONProaltus
ORGANIZATIONLATAM Inverban
ORGANIZATIONEduardo Teodorani
PERSON