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t Oldfield Joshua Shosha Subject: Global Macro + FX Blueprint with Trade Ideas Attached [C) Classification: Confidential Good morning, Paul, j; Davide-A Sferrazza [davide- This weekend saw elections in Germany (Merkel kind of won) and New Zealand (also a Pyrrhic victory). We have Macron coming back
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-
lmer,US KCP US DAVID II MURDOCK LIVING TRUST KCP US Dean Holdings Inc KCP US Gapstow KCP US George Kaiser Family Foundation Yes Xavi A Davide S KCP US Guardian Investment Company Ltd,BS KCP US JMB Capital Partners LP KCP US Somerston Investments Ltd,GB KCP US Southern Financi
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
lmer,US KCP US DAVID H MURDOCK LIVING TRUST KCP US Dean Holdings Inc KCP US Gapstow KCP US George Kaiser Family Foundation Yes Xavi A Davide S KCP US Guardian Investment Company Ltd,BS KCP US JMB Capital Partners LP KCP US Somerston Investments Ltd,GB KCP US Southern Financi
ou Nina Tona From: Xavier Avila Sent: Tuesday, February 20, 2018 7:00 PM To: Nina Ton Davide-A Sferrazza Alastair Mackinlay Cc: Martin Zeman Joshua Shosha ; Billy Obregon Subject: RE: GM KCP Bible - Action Plan - Update 1[11 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046207 CONFIDENT
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 review date
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 Davide Sferrazza and Joshua Shosha
Nina Tona
PERSONMartin Zeman
PERSON
Martha Stewart
PERSONXavier Avila
PERSON
Stewart Oldfield
PERSON
Ghislaine Maxwell
PERSONAlastair Mackinlay
PERSONKCP US
ORGANIZATIONBilly Obregon
PERSONGeorge Kaiser
PERSONBilly
PERSON