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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)
KCP Latam Fratelli Investments Limited,BM KCP LATAM AB Colina Insurance Limited Yes Rodrigo G KCP US Amzak Capital Management LLC KCP US Canyon Green Solemint LLC,US / Geoffrey H Palmer,US KCP US DAVID H MURDOCK LIVING TRUST KC
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 Latam Fratelli Investments Limited,BM KCP LATAM AB Colina Insurance Limited Yes Rodrigo G KCP US Amzak Capital Management LLC KCP US Canyon Green Solemint LLC,US / Geoffrey H Palmer,US KCP US DAVID H MURDOCK LIVING TRUST KC
the team So that we can discuss with lan/Jitan/Mat Thanks >; Alastair ; Billy Obregon From: Nina Tona Sent: Monday, March 12 2018 4:26 PM To: Xavier Avila >; Davide-A Sferrazza Alastair Mackinlay Cc: Martin Zeman ; Joshua Shoshan < .>; Billy Obregon CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e
rsiones Alabama Limitada N A Yes N, A Wily 0 Nina T Rita Shteynberg ASAP Nc 9 KCP LATAM AB Colina Insurance Limited 1007668198 No Rodrigo G Nina T KCP Armory Fund 10 LATAM LDC 1000635214 No Billy 0 Nina T Rita Shteynberg Amzak 11 KCP US Capital Management LLC 1000713302
Entities connected to both Xavier Avila and Rodrigo G
Martin Zeman
PERSONDavide Sferrazza
PERSONNina Tona
PERSON
Ghislaine Maxwell
PERSONAlastair Mackinlay
PERSONKCP US
ORGANIZATIONGeorge Kaiser
PERSONBilly Obregon
PERSONBilly
PERSONW De
LOCATIONGapstow
ORGANIZATIONKYC Remediation/NCA
ORGANIZATIONNina Tone
PERSON