EFTA01358454.pdf

Hi Team. Please seethe below and advise if the rank priority is correct and help me fill the blanks highlighted in green. Once I get your confirmation: I will forward to Mat and Rita to manage. KYC Responsible Responsible Priority WM Client/ New KYC Review Case Target Li Team discar ID - For - For Rank Account Name KYC Date Manager Due Tra Info/Dots Contact/CM Date KCP O3 Capital 1012934358 Yes LATAM Global Fund Rita N/A Xavi A Nina T Shteynberg ASAP Yr Southern KCP US 1007406812 No Financial LLC Zack 2 Martin Z Nina T Bunimovich ASAP YE KCP Tonelle Rita 1001107167 No 3 LATAM Limited Xavi A Nina T Shteynberg ASAP Yr Anschutz KCP US Investments 1000078659 Yes Co 4 N/A Martin Z Nina T Aisha Khan ASAP Blue Media KCP Investments 1000622835 No LATAM Rita End Inc 5 Xavi A Nina T Shteynberg April Nc Fratelli KCP Investments 1000081408 No LATAM End Limited 6 Xavi A Nina T Aisha Khan April Nc Inversiones KCP Alabama N/A Yes Rita LATAM Limitada 8 N/A Billy O Nina T Shteynberg ASAP Nc KCP Colina LATAM Insurance 1007668198 No AB Limited 9 Rodrigo G Nina T KCP Armory Fund 1000635214 No LATAM LDC Rita 10 Billy O Nina T Shteynberg Amzak Capital KCP US 1000713302 No Management 11 LLC Martin Z Nina T CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046202 CONFIDENTIAL SDNY_GM_00192386 EFTA01358454