EFTA01358426.pdf
dataset_10 PDF 100.2 KB • Feb 4, 2026 • 1 pages
DAVID H
KCP US MURDOCK
LIVING TRUS
Dean
KCP US
Holdings Inc I
KCP US Gapstow I
George Kaise
KCP US Family
Foundation I Yes Xavi A Davide S
Guardian
Investment
KCP US
Company
Ltd,BS I
JMB Capital
KCP US
Partners LP I
Somerston
KCP US Investments
Ltd,GB I
hasProcess
Southern
KCP US Zack
Financial LLC
I Yes Martin Z Nina T Bunimovich started
West Family
KCP US Investments
Inc I
MSD Capital
KCP US
L.P. I
KCP US Centaurus
AB Capital LP
Thank you
Nina Iona
From: Xavier Avila
Sent: Tuesday, February 20, 2018 7:00 PM
To: Nina Ton ; Davide-A Sferrazza ; Alastair Mackinlay
>; Joshua Shoshan Billy Obregon
Subject: RE: GM KCP Bible - Action Plan - Update 1 [I]
Good work, let's review later this week....
From: Nina Tona
Sent: Tuesday, Februar 20 2018 5:50 PM
To: Davide-A Sferrazz ; Xavier Avil Alastair Mackinlay
Joshua Shoshan illy Obregon
Su ject: RE: GM KCP Bi e - Action Plan - Update I DI
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046118
CONFIDENTIAL SDNY_GM_00192302
EFTA01358426
Entities
0 total entities mentioned
No entities found in this document
Document Metadata
- Document ID
- d1097891-7c0c-43b8-88df-3f8ccc52ae19
- Storage Key
- dataset_10/0300/EFTA01358426.pdf
- Content Hash
- 0300710343f137679110462444b5e7e4
- Created
- Feb 4, 2026