EFTA01406384Set 10
2018-03-1334p2,851w
response from Case Manager
8
KCP LATAM
Inversiones Alabama Limitada
N/A
Yes
N/A
Billy 0
Nina T
Rita Shteynberg
ASAP
None
EFTA01406390
Waiting on info from Billy
9
KCP LATAM ... this (Pls Nina speak to Rodrigo)
10
KCP LATAM
Armory Fund LDC
No
1/31/2014
Billy 0
Nina T
Rita Shteynberg
Started - Need info from Eduardo
EFTA01406391
11
KCP US
Amzak ... EFTA01406399
Responsible - For Contact/CM
Case Manager
Comments
KCP LATAM
Armory Fund LDC
1/31/2014
Yes
Billy 0
Nina T
Started - Need info from Eduardo
KCP LATAM
Blue Media Investments Inc
8/29/2017
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406384.pdf