5
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5
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EFTA01358426
unimovich hasProcess started KCP US West Family Investments Inc I KCP US MSD Capital L.P. I KCP US AB Centaurus Capital LP Thank you Nina Iona From: Xavier Avila Sent: Tuesday, February 20, 2018 7:00 PM To: Nina Ton ; Davide-A Sferrazza >; Joshua Shoshan Subject: RE: GM KCP Bible - Act
EFTA01362762
Thank you Nina Iona From: Alastair Mackinlay Sent: Wednesday, December 20, 2017 11:55 AM To: Amber Davis Nina Tona Cc: Kareen Johnson Subject: RE: SOUTHERN FINANCI
EFTA01362913
nts "Southern Financial LLC Financials June 2017" and "Southern Trust Company Inc. Financials June 2017" for latest financial statements Thank you Nina Iona From: Zack Bunimovich Sent: Tuesday, March 13, 2018 11:16 AM To: Martin Zeman Xavier Avila Cc: Nina Tona Rita Shteynberg Jitan Patel A Sferra
EFTA01362923
KCP US MSD Capital L.P. KCP US AB Centaurus Capital LP Thank you Nina Tone From: Xavier Avila Sent: Tuesday, February 20, 2018 7:00 PM To: Nina Iona •a>; Davide-A Sferrazza < >; Alastair Mackinlay CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0052623 SDNY_GM_00198807
EFTA01370168
From: Nina Iona Sent: 11/6/2017 12:04:36 PM To: Xavier Avila CC: Stewart Oldfield • Martin Zeman Joshua Shoshan Vahe Stepanian Subject: RE: Southern Finan