EFTA01406384Set 10
2018-03-1334p2,851w
Shteynberg
ASAP
None
EFTA01406390
Waiting on info from Billy
9
KCP LATAM AB
Colina Insurance Limited
No
8/21/2016
Rodrigo G
Nina T
Rodrigo should he heading this (Pls Nina speak ... Transacciones e Inversiones Arizona SA (now Alabama, Billy?) — Waiting on
info from Billy
Colina Insurance Limited (Nina pls check with Rodrigo what's up here) — I'll
check with Rodrigo ... have 2 entries?)
Transacciones e Inversiones Arizona SA (now Alabama, Billy?)
Colina Insurance Limited (Nina pls check with Rodrigo what's up here)
Billy, let's discuss rest of LatAm
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406384.pdf
EFTA01406363Set 10
2018-03-0221p1,494w
Transacciones e Inversiones Arizona SA (now Alabama, Billy?) — Waiting on
info from Billy
Colina Insurance Limited (Nina pls check with Rodrigo what's up here) — I'll
check with Rodrigo ... have 2 entries?)
Transacciones e Inversiones Arizona SA (now Alabama, Billy?)
Colina Insurance Limited (Nina pls check with Rodrigo what's up here)
Billy, let's discuss rest of LatAm ... 2/25/2017
EFTA01406370
KCP Latam
Fratelli Investments Limited,BM
I/23/2017
KCP LATAM AB
Colina Insurance Limited
8/21/2016
Yes
Rodrigo G
KCP US
Amzak Capital Management LLC
8//2017
EFTA01406371
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406363.pdf
EFTA01406718Set 10
2018-03-1223p1,809w
Transacciones e Inversiones Arizona SA (now Alabama, Billy?) — Waiting on
info from Billy
Colina Insurance Limited (Nina pls check with Rodrigo what's up here) — I'll
check with Rodrigo ... have 2 entries?)
Transacciones e Inversiones Arizona SA (now Alabama, Billy?)
Colina Insurance Limited (Nina pls check with Rodrigo what's up here)
Billy, let's discuss rest of LatAm ... 2/25/2017
KCP Latam
Fratelli Investments Limited,BM
EFTA01406727
1/23/2017
KCP LATAM AB
Colina Insurance Limited
8/21/2016
Yes
Rodrigo G
KCP US
Amzak Capital Management LLC
8/6/2017
EFTA01406728
KCP US
Canyon
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406718.pdf
EFTA01406784Set 10
2018-03-0220p1,357w
have 2 entries?)
EFTA01406784
Transacciones e Inversiones Arizona SA (now Alabama, Billy?)
Colina Insurance Limited (Nina pls check with Rodrigo what's up here)
Billy, let's discuss rest ... Arizona SA
2/25/2017
KCP Latam
Fratelli Investments Limited,BM
4/23/2017
KCP LATAM AB
Colina Insurance Limited
8/21/2016
EFTA01406791
Yes
Rodrigo G
KCP US
Amzak Capital Management LLC
8/6/2017
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406784.pdf
EFTA01358412Set 10
2018-03-021p291w
Transacciones e Inversiones Arizona SA (now Alabama, Billy?) — Waiting on info from Silly
Colina Insurance Limited (Nina pls check with Rodrigo what's up here) — I'll check with Rodrigo ... have 2 entries?)
Transacciones e Inversiones Arizona SA (now Alabama, Billy?)
Colina Insurance Limited (Nina pls check with Rodrigo what's up here)
Billy, let's discuss rest of LatAm
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358412.pdf