EFTA01362898.pdf

uj c: : l e - Action Plan - Update I [I] Importance: High Everyone comes back with our top 3 priorities Mine are Blue Media Investments Inc Fratelli Investments Limited (Nina, why do we 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 Josh, see GKFF Martin, SF? And who is looking at MSD and Centaurus Capital LP ? From: Nina Tona Sent: Friday, March 02, 2018 12:16 PM To: Xavier Avila Davide-A Sferrazza ; Alastair Mackinlay Joshua Shosha ; Billy Obregon Subject: RE: GM KCP Bible - Action Plan - Update I [I] Team - Please let me know which clients are of priority so we can start the NCA process. Thank you Nina Tons From: Nina Tona Sent: Wednesday, Februar 21, 2018 11:30 AM To: Xavier Avila ; Davide-A Sferrazza ; Alastair Mackinlay Cc: Martin Zema Joshua Shosha Billy Obregon Subject: RE: GM KCP Bible - Action Plan - Update I (I) Team, For all the below clients KYC review date is overdue. Please review an advise if. 1- renew KYC and 2- who will be my contact for info. Renew Responsible Responsible WM Client/ KYC Review Case Team dbcar ID KYC - For Barker - For Comments Account Name Date Manager Y/N lnfo/Docs Contact/CM KCP Armory Fund 1000635214 Yes Billy 0 Nina T Started - CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052573 CONFIDENTIAL SDNY_GM_00198757 EFTA01362898