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To: Nina Tona < >; Davide-A Sferrazza Alastair Mackinlay Cc: Martin Zeman < Joshua Shoshan a; Billy Obregon Subject: RE: GM KCP Bible - Action Plan - Update I
a Shoshan I MMI".; Billy Obregon Subject: RE: GM KCP Bible - Action Plan - Update I ill Can you give me timeframes on when you need these done by? Blue Media Investments Inc — will send to case management Fratelli Investments limited (Nina, why do we have 2 entries?) Fratelli twice by accident. Transacciones e Inversion
Rodrigo what's up here) Billy, let's discuss rest of LatAm Josh, see GKFF 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 Joshua Shosha Subject: RE: GM KCP Bible - Action Plan - Update I [I]
uj c: : l e - Action Plan - Update I [I] Importance: High Everyone comes back with our top 3 priorities Mine are Blue Media Investments Inc Fratelli Investments Limited (Nina, why do we have 2 entries?) Transacciones e Inversiones Arizona SA (now Alabama, Billy?) Colina Insurance Limit
10O0802041 No Martin Z Nina T 14 KCP LATAM W De Argentina - Inversiones S.A 1007979444 No Xavi A Nina T Rita Shteynberg Thank you Nina Tona From: Xavier Avila Sent: Monday, March 12, 2018 6:55 PM To: Nina Tona Davide-A Sferrazza Alastair Mackinlay Joshua Shoshan Billy Obregon Subj
an Billy Obregon Subject: RE: GM KCP Bible - Action Plan - Update I 01 WM Argentina — KYC — please advise once you have the info. Email was sent. Blue Media Investments Inc — KYC — waiting on the onboarding team to come back Fratelli Investments Limited — KYC - waiting on the onboarding team to come back Also can you p
Entities connected to both Nina Tona and Blue Media Investments Inc
Davide Sferrazza
PERSONXavier Avila
PERSON
Ghislaine Maxwell
PERSONBilly Obregon
PERSONBilly
PERSONFratelli Investments Limited
ORGANIZATION
Rodrigo
PERSONColina Insurance Limited
ORGANIZATIONTransacciones e Inversiones
ORGANIZATION