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From: Nina Tona Sent: 2/21/2018 11:30:06 AM To: Xavier Avila Davide-A Sferrazza Alastair Mackinlay CC: Martin Zeman • Joshua Shoshan Billy Obregon Subject
sible - For Contact/CM Nina T Case Manager Comments Started - Need info from Eduardo KCP LATAM Blue Media Investments Inc KCP LATAM Bradwell Commercial Ltd KCP LATAM Drake Aurora Fund KCP LATAM Fratelli Investments Limited Yes Billy O Mauricio P Nina T KCP LATAM Inverban
Martin, SF? 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 Cc: Martin Zeman < Alastair Mackinlay >; Joshua Shoshan >; Billy
nsible - For Contact/CM Nina T Case Manager Comments Started - Need info from Eduardo KCP LATAM Blue Media Investments Inc KCP LATAM Bradwell Commercial Ltd KCP LATAM KCP LATAM Drake Aurora Fund Billy O Mauricio P Nina T Fratelli Investments Limited Yes KCP Inverban CONFI
From: Nina Tona Sent: Friday, March 02 2018 12:16 PM To: Xavier Avila Davide-A Sferrazza Alastair Mackinla Cc: Martin Zeman Joshua Shosha Billy Obregon Subj
Banker Responsible - For Contact/CM Nina T Case Manager Corn Starte Need info fr Eduar KCP LATAM Blue Media Investments Inc KCP LATAM Bradwell Commercial Ltd KCP LATAM Drake Aurora Fund KCP LATAM Fratelli Investments Limited Yes Billy 0 Mauricio P Nina T KCP LATAM Inverban
Entities connected to both Nina Tona and Bradwell
Davide Sferrazza
PERSONMartin Zeman
PERSON
Ghislaine Maxwell
PERSONKCP US
ORGANIZATIONBilly Obregon
PERSONBilly
PERSONMauricio
PERSONGeorge Kaiser
PERSONRodrigo G
PERSONProaltus
ORGANIZATIONLATAM Inverban
ORGANIZATIONEduardo Teodorani
PERSON