EFTA Document EFTA01362560
5 KCP LATAM Blue Media Investments Inc No Xavi A Nina T Rita Shteynberg End Apr'l None N reo s fra 1\M 6 KCP LATAM Fratelli Investments Limited No Xav. ;\ Nina T Aisha Khan End April None wi res fra fvk 8 KCP LATAM Inversiones Alabama Limitada Yes N/A Billy O Nina T Rita Shteynberg ASAP None wz inf Bill 9 KCP LATAM AB Colina Insurance Limited No Rod o G N -a Ro sli< he (PI spi Ro 10 KCP LATAM Armory Fund LDC No B y 0 N "a ' R fa
Summary
5 KCP LATAM Blue Media Investments Inc No Xavi A Nina T Rita Shteynberg End Apr'l None N reo s fra 1\M 6 KCP LATAM Fratelli Investments Limited No Xav. ;\ Nina T Aisha Khan End April None wi res fra fvk 8 KCP LATAM Inversiones Alabama Limitada Yes N/A Billy O Nina T Rita Shteynberg ASAP None wz inf Bill 9 KCP LATAM AB Colina Insurance Limited No Rod o G N -a Ro sli< he (PI spi Ro 10 KCP LATAM Armory Fund LDC No B y 0 N "a ' R fa
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EFTA Document EFTA01358457
Happy to discuss tomorrow so Nina can submit this list. Thank you, Davide From: Nina Tona Sent: Tuesday, March 13, 2018 2:44 PM To: Xavier Avila < Cc: Joshua Shoshan >; Martin Zeman < Salters < >; Tazia Smith < Subject: RE: GM KCP Bible - Action Plan - Update I KYC Priority List Ill >; Davide-A Sferrazza Classification: For Internal use only Please see updated list. >; Billy Obregon >; Alastair Mackinlay >; Ian Priority Rank Team KCP LATAM WM Client / Account Name 03 Capi
EFTA Document EFTA01358411
6 KCP LATAM Fratelli Investments Investments Xavi A Nina T Aisha Khan I- nd Apr'l None Wc re- fra MF 8 KCP LATAM Inversiones Alabama Limitada Yes N/A Billy O Nina T Rita Shteynberg ASAP None W. inf Bill KCP LATAM AB Colina Insurance Limited No Rodrigo G Nina T Ro she he. (PI spi Ro 10 KCP LA' AM Armory Fund LDC No Billy O Nina T Rita Shteynberg SU Ne fra Ed 11 KCP US Arnzak Capital Management LLC No Martin Z Nina T No to Mz 12 KCP US M
EFTA Document EFTA01406384
Subject: RE: GM KCP Bible - Action Plan - Update I KYC Priority List [I] From: Joshua Shoshan ‹ > Date: Tue, 13 Mar 2018 14:17:27 -0400 To: Nina Tona Xavier Avila Davide-A Sferrazza Alastair Mackinlay Cc: Martin Zeman Billy Obregon Ian Salters Nina, hi. Please add Kaiser and Somerston to the priority list. Thanks. I think I thought I sent it, but clearly these names did not make it to the list. Best regards, --Josh {cid:image001.gif@OlD259D5.3E2DFOF0} Joshua Shoshan Director I Key
EFTA Document EFTA01362559
Thank you Nina Tona From: Xavier Avila Sent: Tuesday, March 13, 2018 1:55 PM To: Nina Tona < >; Davide-A Sferrazza Cc: Martin Zeman >; Joshua Shoshan < >; Ian Salters < Subject: RE: GM KCP Bible - Action Plan - Update I KYC Priority List llj Alastair Mackinlay >; Billy Obregon This is good, below my changes... Let's make sure we collate everyone's priorities....someone reach out to Tazia and co too to see if anything we are missing. From: Nina Tona Sent: Tuesday, March 13, 2018 1
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DOJ EFTA Data Set 10 document EFTA01277221
EFTA Document EFTA01362921
From: Nina Tona Sent: 3/13/2018 1:16:26 PM To: Xavier Avila Davide-A Sferrazza ;Joshua Shosha CC: Subject: RE: GM KCP Bible - Action Plan - Update I KYC Priority List [II Classification: For internal use only Hi Team. Alastair Mackinlay • Billy Obregon Please see the below and advise if the rank priority is correct and help me fill the blanks highlighted in green. Once get your confirmation. will forward to Mat arid Rita to manage. Priority Rank Team KCP LATAM WM Client /
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