📄 Extracted Text (263 words)
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 >; Davide-A Sferrazza >; Alastair Mackinlay
>; Martin Zeman < >; Billy Obregon >; Ian
Salters < >; Tazia Smith <
Subject: RE: GM KCP Bible - Action Plan - Update I KYC Priority List Ill
Classification: For Internal use only
Please see updated list.
KYC
Responsible Responsible
Priority WM Client / New KYC Review Case Target Live
Team dbcar ID - For - For
Rank Account Name KYC Date Manager Due Trades
Info/Dots Contact/CM
Date
3/:
ne
KCP 03 Capital
Yes pr<
LATAM Global Fund
Rita 2 ii
N/A Xavi A Nina T Shteynberg ASAP Yes pe
3/:
car
Southern
KCP US ite
Financial LLC
we
Zack be.
2 Martin Z Nina T Bunimovich ASAP Yes Fel
KCP Tonelle Rita
3 LATAM Limited No Xavi A Nina T Shteynberg ASAP Yes
Lis
Anschutz rec
KCP US Investments Yes prc
Co ser
4 N/A Martin Z Nina T Aisha Khan ASAP Yes Mz
Inversiones Wi
KCP
Alabama N/A Yes Rita inf
LATAM
5 Limitada N/A Billy 0 Nina T Shteynberg ASAP No Bill
George B
KCP US
6 Kaiser N/A Josh S Nina T ASAP Yes
George
KCP US Kaiser Family
7 Foundation Josh S Nina T ASAP Yes
No
Blue Media
KCP re5
Investments No
LATAM Rita End fro
Inc
8 Xavi A Nina T Shteynberg April No Mz
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046214
CONFIDENTIAL SDNY_GM_00192398
EFTA01358457
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