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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
s review later this week.... From: Nina Tona Sent: Tuesday, February 20, 2018 5:50 PM To: Davide-A Sferrazza Np. Sounds good! ; Xavier Avila C; Alastair Mackinlay ; Joshua Shoshan Billy Obregon e Action Plan • Update I [II CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045958 CONFIDENTIAL SDNY
anyon 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 .IMB Capital Partners LP KCP US Somerston Inves
SD Capital L.P. KCP US AB Centaurus Capital LP Thank you Nina Tona From: Xavier Avila Sent: Tuesday PM avide-A Sferrazza Cc: Martin Zema Alastair Mackinlay oshua Shoshan Billy Obregon CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045971 CONFIDENTIAL SDNY_GM_00192155 EFTA01358376
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
B 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 KCP Bible - Action Plan - Update I [I] Good work, let's review later this week.... From: Nina Tona
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
o: Davide-A Sferrazza Xavier Avila Joshua Shoshan Subject: RE: GM KCP Bible - Action Plan - Update I ill Np. Sounds good! Thank you, Nina Tona Alastair Mackinlay ; Billy Obregon Alastair Mackinlay Billy Obregon CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052575 CONFIDENTIAL SDNY_GM_0019875
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
ntaurus 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. 6(e) CONFIDENTIAL DB-SDNY-0052623 SDNY_GM_00198807 EFTA01362923
Entities connected to both George Kaiser and Alastair Mackinlay
Nina Tona
PERSONDavide Sferrazza
PERSONMartin Zeman
PERSONXavier Avila
PERSON
Ghislaine Maxwell
PERSONKCP US
ORGANIZATIONBilly Obregon
PERSON
Jeffrey Epstein
PERSONRodrigo G
PERSONBilly
PERSONIan Salters
PERSONGeorge Kaiser Family Foundation
ORGANIZATIONJoshua Shosha
PERSON