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Geoffrey H Palmer,US KCP US DAVID II 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 KCP US JMB Capital Partners LP KCP US Somerston Inves
ocess has started KCP US West Family Investments Inc KCP US MSD Capital L.P. KCP US AB Centaurus Capital LP Thank you Nina Tona From: Xavier Avila Sent: Tuesday, February 20, 2018 7:00 PM Davide-A Sferrazza Cc: Martin Zeman ; Alastair Mackinlay Joshua Shosha ; Billy Obregon Subject: RE: GM
LIVING TRUST KCP US Dean Holdings Inc 1004737742 KCP US Gapstow 1003715597 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
mily Investments Inc 1000038847 KCP US MSD Capital L.P. 1000005933 KCP US AB Centaurus Capital LP 1000802041 Thank you Nina Tona From: Xavier Avila Sent: Tuesday, February 20, 2018 7:00 PM To: Nina Tona • Davide-A Sferrazza • ; Alastair Mackinlay Cc: Martin Zeman Joshua Shoshan • Billy Obrego
KCP US George Kaiser Family Foundation Yes Xavi A Davide S KCP US Guardian Investment Company Ltd,BS I KCP US JMB Capital Partners LP I KCP US Somerston
s review later this week.... From: Nina Tona Sent: Tuesday, February 20, 2018 5:50 PM To: Davide-A Sferrazza Alastair Mackinlay ; Billy Obregon Xavier Avila Alastair Mackinlay Cc: Martin Zeman Joshua Shoshan Billy Obregon Subject: RE: GM KCP Bible - Action Plan - Update I [I] Np. Sounds good! Thank yo
Canyon Green Solemint LLC,US / Geoffrey H Palmer,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 KCP US JMB Capital Partners LP KCP US Somerston Inves
cess has started KCP US West Family Investments Inc KCP US MSD Capital L.P. KCP US AB Centaurus Capital LP *Thank you Nina Tone From: Xavier Avila Sent: Tuesday, February 20, 2018 7:00 PM To: Nina Tona ; Davide-A Sferrazza ; Alastair Mackinlay CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
Palmer,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 KCP US JMB Capital Partners LP KCP US Somerston Inves
KCP Bible - Action Plan - Update ID] Good work, let's review later this week.... From: Nina Tona Sent: Tuesday, Februa To: Davide-A Sferrazza ; Xavier Avila ; Alastair Mackinlay Cc: Martin Zema ; Joshua Shoshan ; Billy Obregon Su ject: RE: GM KCP Bi e - Action Plan - Update I DJ CONFIDENTIAL - PURS
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
mily Investments Inc 1000038847 KCP US MSD Capital L.P. 1000005933 KCP US AB Centaurus Capital LP 10O0802041 Thank you Nina Tona From: Xavier Avila Sent: Tuesday, Februa 20, 2018 7:00 PM To: Nina Tona Davide-A Sferrazza Cc: Martin Zeman Joshua Shoshan Subject: RE: GM KCP Bible - Action Plan
Canyon Green Solemint LLC,US / Geoffrey H Palmer,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 KCP US JMB Capital Partners LP KCP US Somerston Inves
ocess has started KCP US West Family Investments Inc KCP US MSD Capital L.P. KCP US AB Centaurus Capital LP Thank you Nina Tone From: Xavier Avila Sent: Tuesday, February 20, 2018 7:00 PM To: Nina Iona •a>; Davide-A Sferrazza < >; Alastair Mackinlay CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.
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
mily Investments Inc 1000038847 KCP US MSD Capital L.P. 1000005933 KCP US AB Centaurus Capital LP 10O0802041 Thank you Nina Tona From: Xavier Avila Sent: Tuesday, February 20, 2018 7:00 PM To: Nina Tona ; Davide-A Sferrazza allIMMINIMINIMI; Alastair Mackinlay Cc: Martin Zeman ; Joshua Shoshan
Entities connected to both George Kaiser and Xavier Avila
Martin Zeman
PERSONDavide Sferrazza
PERSONNina Tona
PERSON
Ghislaine Maxwell
PERSONAlastair Mackinlay
PERSON
Jeffrey Epstein
PERSONKCP US
ORGANIZATIONIan Salters
PERSON
Joe Biden
PERSONBilly Obregon
PERSONRodrigo G
PERSONBilly
PERSON
Marc Rich
PERSON
Bloomberg L.P.
ORGANIZATIONRicky
PERSONJoshua Shosha
PERSONNina Tone
PERSON