EFTA01362967.pdf

AB Capital LP to Mz Trz NB Somerston NC KCP US Investments 1000227124 No NB Ltd,GB Mid- NB 16 Josh S Nina T April Yes NE Monex KCP Inversiones 1001261818 No LATAM 17 SA Billy O Nina T Thank you Nina Tona From: Xavier Avila Sent: Tuesday, March 13, 2012 2:32 PM To: Nina Tona Cc: Joshua Shoshan Davide-A Sferrazza Alastair Mackinlay ; artin eman Billy Obregon • Ian Salters Subject: Re: GM KCP Bible - Action Plan - Update I KYC Priority List [I] Both GBK and GKFF have trades in the books. On Mar 13, 2018, at 15:21, Nina Tona wrote: Classification: For Internal use only Will add Sornerstor, please aLtV6e email i sent. Regarding Kaiser. which one or both? KCP US George B Kaiser 1000589660 KCP US George Kaiser Family Foundation 1000335587 Thank you Nina Tona From: Joshua Shoshan Sent: Tuesday, March 13, 2018 2:17 PM To: Nina Tona ; Xavier Avila ; Davide-A Sferrazza >; Alastair Mackinlay < Cc: Martin Zeman < >; Billy Obregon < >; Ian Salters Subject: RE: GM KCP Bible - Action Plan - Update I KYC Priority List (I) Nina, hi. Please add Kaiser and Somerston to the priority list. Thanks. I think I thought I sent it, but clearly these names did not make it to the list. Best regards, --Josh CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052740 CONFIDENTIAL SDNY_GM_00198924 EFTA01362967