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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
RE: GM KCP Bible - Action Plan - Update 1111 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 Limited (Nina pls check with Rodrig
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 Limited (Nina pls check with Rodrig
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
entina — 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 pls send me the below info CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SD
Entities connected to both Nina Tona and Fratelli Investments Limited
Davide Sferrazza
PERSONXavier Avila
PERSON
Ghislaine Maxwell
PERSONBilly Obregon
PERSONBilly
PERSONBlue Media Investments Inc
ORGANIZATION
Rodrigo
PERSONColina Insurance Limited
ORGANIZATIONTransacciones e Inversiones
ORGANIZATION