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lemint LLC,US / Geoffrey H Palmer,US DAVID H MURDOCK LIVING TRUST Dean Holdings Inc Gapstow George Kaiser Family Foundation Yes Xavi A Davide S Guardian CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0045917 SDNY_GM_00192101 EFTA01358356
KCP LATAM KCP LATAM KCP LATAM KCP LATAM KCP LATAM KCP Latam KCP LATAM AB KCP US KCP US KCP US KCP US KCP US KCP US KCP US Inc Bradwell Commercial Ltd Drake Aurora Fund Fratelli Investments Limited Yes Billy O Mauricio P Nina T Inverban Proaltus Capital Partners SL Pu
lmer,US KCP US DAVID Fl 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0046092 SDNY_GM_00192276 EFTA0135
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 Obregon Subject: RE: GM KCP Bible - Action Plan - Update i ill Tea
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
Entities connected to both Davide Sferrazza and Bradwell
Nina Tona
PERSONMartin Zeman
PERSON
Ghislaine Maxwell
PERSONKCP US
ORGANIZATIONBilly
PERSONGeorge Kaiser
PERSONBilly Obregon
PERSONRodrigo G
PERSON
Arizona State University
ORGANIZATIONProaltus
ORGANIZATIONMauricio
PERSONLATAM Inverban
ORGANIZATIONInverban
ORGANIZATION