EFTA01362666.pdf

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 KCP Colina LATAM Insurance AB Limited Yes Rodrigo G Amzak Capital KCP US Management LLC Canyon Green Solemint KCP US LLC,US / Geoffrey H Palmer,US DAVID H KCP US MURDOCK LIVING TRUST Dean KCP US Holdings Inc KCP US Gapstow George Kaiser KCP US Family Foundation Yes Xavi A Davide S Guardian Investment KCP US Company Ltd,BS CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052189 CONFIDENTIAL SDNY_GM_00198373 EFTA01362666