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From: Martin Zeman Sent: 9/25/2017 8:2111/ To: Paul Barre CC: Vahe Stepanian Xavier Avila ; Stewart Oldfield Joshua Shosha Subject: Global Macro + FX Blueprint with Trade Ideas Attached [C) Classification: Confidential Good morning,
From: Martin Zeman Sent: 9/25/2017 8:2111/ To: Paul Barre CC: Vahe Stepanian Xavier Avila ; Stewart Oldfield Joshua Shosha Subject: Global Macro + FX Blueprint with Trade Ideas Attached [C) Classification: Confidential Good morning, Paul, j; Davide-A Sferrazza [davide-
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
l 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 Sent: Tuesday
hich clients are of priority so we can start the NCA process. Thank you Nina Tons From: Nina Tona Sent: Wednesday, Februar 21, 2018 11:30 AM To: Xavier Avila ; Davide-A Sferrazza Cc: Martin Zema Joshua Shosha Subject: RE: GM KCP Bible - Action Plan - Update I (I) Team, For all the below clients KYC r
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 Joshua Shosha Subject: RE: GM KCP Bible - Action Plan - Update I [I] Team - Please let me know which clients are of priority so we can start the NCA process. Than
Entities connected to both Xavier Avila and Joshua Shosha
Martin Zeman
PERSONDavide Sferrazza
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSONNina Tona
PERSON
Ghislaine Maxwell
PERSONAlastair Mackinlay
PERSONKCP US
ORGANIZATIONBilly Obregon
PERSONGeorge Kaiser
PERSONBilly
PERSON