EFTA01358375.pdf

From: Nina Tona Sent: 2/21/2018 11:30:06 AM To: Xavier Avila Davide-A Sferrazza Alastair Mackinlay CC: Martin Zeman • Joshua Shoshan Billy Obregon Subject: RE: GM KCP Bible - Action Plan - Update I [I] Classification: For internal use only Team, For all the below clients KYC review date Is overdue. Please review and advise if, 1- renew KYC and 2- who will be my contact for info. Renew Responsible Responsible VVM Client / KYC Review Case Team dbcar ID KYC - For Banker - For Comments Account Name Date Manager Y/N Info/Docs Contact/CM Started - KCP Armory Fund Need LATAM LDC info from Yes Billy O Nina T Eduardo Blue Media KCP Investments LATAM Inc Bradwell KCP Commercial LATAM Ltd KCP Drake Aurora LATAM Fund Fratelli KCP Investments Mauricio LATAM Limited Yes Billy O P Nina T KCP Inverban LATAM Proaltus KCP Capital LATAM Partners SL KCP Puerto Asis LATAM Corporation Billy said client will KCP Signature open a LATAM Capital new No entity KCP Tonelle LATAM Limited Transacciones KCP e Inversiones LATAM Arizona SA Fratelli KCP Investments Latam Limited,BM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045970 CONFIDENTIAL SDNY_GM_00192154 EFTA01358375