EFTA Document EFTA01362966

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Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01362966

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

2 KCP US Southern Financial LLC 1007406812 No Martin Z Nina T Zack Bunimovich ASAP Yes 3/: car asi ite we be. Fel 3 KCP LATAM Tonelle Limited 1001107167 No Xavi A Nina T Rita Shteynberg ASAP Yes 4 KCP US Anschutz Investments Co 1000078659 Yes N/A Martin Z Nina T Aisha Khan ASAP Yes Lis. rec prr ser Mz 5 KCP LATAM Inversiones Alabama Limitada N/A Yes N/A Billy O Nina T Rita Shteynberg ASAP No W2 inf Bill 6 KCP US George B Kaiser 1000589660 N/A Josh S Nina T ASAP Yes 7 KCP US George Kaiser Family Foundation 1000335587 Josh S Nina T ASAP Yes 8 KCP LATAM Blue Media Investments Inc 1000622835 Xavi A Nina T Rita Shteynberg End April No No re- fro Mz 9 KCP LATAM Fratelli Investments Limited 1000081408 No Billy O Nina T Aisha Khan End April No Wz res fro Mz 10 KCP LATAM W De Argentina - Inversiones S.A No Xavi A Nina T Rita Shteynberg End April No W` 1007979444 inf Xa' 11 KCP LATAM AB Colina Insurance Limited 1007668198 No Rodrigo G Nina T Ro she he Nir spi Ro 12 KCP LATAM Armory Fund LDC 1000635214 No Billy O Nina T Rita Shteynberg StE Ne fit Ed 13 KCP US Amzak Capital Management LLC 1000713302 Martin Z Nina T N too Mz 14 KCP US MSD Capital L.P. 1000005933 No Martin Z Nina T No to Mz 15 KCP US Centaurus 1000802041 No Martin Z Nina T No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0052739 SDNY_GM_00198923 EFTA01362966

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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

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asi ite we be. Fel 3 KCP LATAM Tonelle Limited No Xavi A Nina T Rita Shteynberg ASAP Yes 4 KCP US Anschutz Investments Yes Co N/A Martin Z Nina T Aisha Khan ASAP Yes Lis rec pr< ser Mz 5 KCP LATAM Inversiones Alabama Yes Limitada N/A Billy 0 Nina T Rita Shteynberg ASAP No Wi inf Bill 6 KCP US George B Kaiser N/A Josh S Nina T ASAP Yes 7 KCP US George Kaiser Family Foundation Josh S Nina T ASAP Yes 8 KCP LATAM Blue Media Investments

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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

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