Document Mentions (4 shared documents)

EFTA01358356

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US KCP US KCP US KCP US KCP US KCP US KCP US Inc Bradwell Commercial Ltd Drake Aurora Fund Fratelli Investments Limited Yes Billy O Mauricio P Nina T Inverban Proaltus Capital Partners SL Puerto Asis Corporation Signature Capital No Billy s client open new entity Tonelle Li

lemint LLC,US / Geoffrey H Palmer,US DAVID H MURDOCK LIVING TRUST Dean Holdings Inc Gapstow George Kaiser Family Foundation Yes Xavi A Davide S Guardian CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0045917 SDNY_GM_00192101 EFTA01358356

EFTA01358418

2 mentions1 same-page

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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

lmer,US KCP US DAVID Fl 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0046092 SDNY_GM_00192276 EFTA0135

EFTA01362556

2 mentions1 same-page

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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 Obregon Subject: RE: GM KCP Bible - Action Plan - Update i ill Tea

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EFTA01362666

2 mentions1 same-page

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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

almer,US KCP US DAVID H 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0052189 SDNY_GM_00198373

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