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cation: For Internal use only Will add somerston, please advise on the email i sent. Regarding Kaiser, which one or both? KCP US George B Kaiser George Kaiser Family Foundation KCP US CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0045910 SDNY_GM_00192094 EFTA01358355
Nina Tona From: Xavier Avila Sent: Tuesday, March 13, 2018 2:32 PM To: Nina Tona Cc: Joshua Shoshan Davide-A Sferrazza ; Alastair Mackinlay ; Martin Zeman < ..; Billy Obregon Ian Salters Subject: Re: GM KCP Bible - Action Plan Update I KYC Priority List [I] Both GBK and GKFF have trades in the books
For Internal use only Will add somerston, please advise on the email I sent. Regarding Kaiser, which one or both? KCP US George B Kaiser KCP US George Kaiser Family Foundation Thank you Nina Tana From: Joshua Shoshan Sent: Tuesday, March 13, 2018 2:17 PM To: Nina Tona >; Xavier Avila • Alastair Mackinlay Cc: Martin
na Tona From: Xavier Avila Sent: Tuesday, March 13, 2018 2:32 PM To: Nina Tona Cc: Joshua Shoshan >; Davide-A Sferrazza ; Alastair Mackinlay ; Martin Zeman a; Billy Obregon ; Ian Salters Subject: Re: GM KCP Bible - Action Plan - Update I KYC Priority List [I] Both GBK and GKFF have trades in the boo
ion: For Internal use only Will add Sornerstor, please aLtV6e email i sent. Regarding Kaiser. which one or both? wrote: KCP US George B Kaiser George Kaiser Family Foundation 1000589660 KCP US 1000335587 Thank you Nina Tona From: Joshua Shoshan Sent: Tuesday, March 13, 2018 2:17 PM To: Nina Tona ; Xavier Avila >;
35587 Thank you Nina Tona From: Joshua Shoshan Sent: Tuesday, March 13, 2018 2:17 PM To: Nina Tona ; Xavier Avila >; Alastair Mackinlay < Cc: Martin Zeman < >; Billy Obregon < Subject: RE: GM KCP Bible - Action Plan - Update I KYC Priority List (I) ; Davide-A Sferrazza >; Ian Salters Nina, hi. Plea
Entities connected to both George Kaiser Family Foundation and Martin Zeman
Davide Sferrazza
PERSONNina Tona
PERSON
Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSONAlastair Mackinlay
PERSONBilly Obregon
PERSON
Bloomberg L.P.
ORGANIZATIONKCP US
ORGANIZATIONGeorge Kaiser
PERSONMonex
ORGANIZATIONGeorge B Kaiser
PERSON
Kaiser
ORGANIZATIONRegarding Kaiser
ORGANIZATION