EFTA Document EFTA01355916

From Sent: 2/22/2018 10:01:52 AM To: Davide-A Sferrazza ; Xavier Avila I I; Keith Buckholz Subject: RE: KCP Collateral Flow [II GM Davide, • KYC- "Know Your Client" • PCR- "Preventative Crime Research" • RDC- "Regulatory Data Corp" Teresa MetaIlo's group was previously in charge of providing those documents, so she may be a good resource to reach out to if you need some pointing in the right direction. Thanks, Paolo From: Davide-A Sferrazza Sent: Wednesday, February 21, 2018 6:54 PM To: Xavier Avila < >; Keith Buckholz < Cc: Paolo De-Leon < Subject: RE: KCP Collateral Flow III Classification: For Internal use only Yes, happy to take point here. Like Xavi mentions, I'm also not sure what PCR and RDC refer to — can you please clarify and I'll provide for the accts below? Thank you, Davide From: Xavier Avila Sent: Wednesday, February 21, 2018 11:44 AM To: Keith Buckholz < >; Davide-A Sferrazza < Cc: Paolo De-Leon Subject: RE: KCP Collateral Flow Sounds good, DAvide can you pls take the lead and let me know if any issues? I don't know what PCR and RDC stands for. Thanks Xavi From: Keith Buckholz Sent: Wednesday, Februar 21, 2018 11:19 AM To: Xavier Avila < >; Davide-A Sferrazza Cc: Paolo De-Leon < Subject: RE: KCP Collateral Flow III CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041220 CONFIDENTIAL SDNY_GM_00187404 EFTA01355916