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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
vier Avila Sent: Tuesday, February 20, 2018 7:00 PM To: Nina Tona ; Davide-A Sferrazza Cc: Martin Zeman Alastair Mackinlay ; Joshua Shoshan O; Billy Obregon Subject: RE: GM KCP Bible - Action Plan - Update ID) Good work, let's review later this week.... From: Nina Tona Sent: Tuesday, February 20, 2018
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
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 Sent: Tuesday, Februa Xavier
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
vier Avila Sent: Tuesday, February 20, 2018 7:00 PM To: Nina Tona • Davide-A Sferrazza • ; Alastair Mackinlay Cc: Martin Zeman Joshua Shoshan • Billy Obregon u ject: : e - Action Plan - Update ID] Good work, let's review later this week.... From: Nina Tona Sent: Tuesday, February 20, 2018 5:50 PM To
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
Good work, let'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
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 JMB Capital Partners LP KCP US Somerston Inves
om: Xavier Avila Sent: Tuesday, February 20, 2018 7:00 PM To: Nina Ton Davide-A Sferrazza Alastair Mackinlay Cc: Martin Zeman Joshua Shosha ; Billy Obregon Subject: RE: GM KCP Bible - Action Plan - Update 1[11 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046207 CONFIDENTIAL SDNY_GM_00 1
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
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_00198759 EFTA01362900
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
Tuesday, February 20, 2018 7:00 PM To: Nina Tona ; Davide-A Sferrazza allIMMINIMINIMI; Alastair Mackinlay Cc: Martin Zeman ; Joshua Shoshan J ; Billy Obregon Subject: RE: GM KCP Bible - Action Plan - Update I DI Good work, let's review later this week.... From: Nina Tona Sent: Tuesday, February 20, 201
Entities connected to both George Kaiser and Billy Obregon
Davide Sferrazza
PERSONNina Tona
PERSON
Ghislaine Maxwell
PERSONKCP US
ORGANIZATIONMartin Zeman
PERSONXavier Avila
PERSONAlastair Mackinlay
PERSONRodrigo G
PERSONBilly
PERSONIan Salters
PERSONGeorge Kaiser Family Foundation
ORGANIZATIONJoshua Shosha
PERSONMauricio
PERSONBradwell
ORGANIZATION