EFTA01362560.pdf

N Blue Media reo KCP s Investments No LATAM Rita End fra Inc 5 Xavi A Nina T Shteynberg Apr'l None 1\M Fratelli wi KCP res Investments No LATAM End fra Limited 6 Xav. ;\ Nina T Aisha Khan April None fvk Inversiones wz KCP Alabama Yes Rita inf LATAM 8 Limitada N/A Billy O Nina T Shteynberg ASAP None Bill Ro sli< KCP Colina he LATAM Insurance No AB Limited (PI spi 9 Rod oG N -a Ro SU KCP Armory Fund Ne No LATAM LDC R fa frc 10 B y0 N "a ' Shteynberg Ed Amzak Capital No No KCP US Management to 11 LIC Nila': - L Nina T lvl . MSD Capital KCP US No No tO L.P. 12 Mart:n L Nina T fvk. No KCP US Centaurus No to AB Capital LP 13 Martin Z Nina T I'vlz W De KCP Argentina - l(14 No LATAM Inversiones Rita End inf 14 S.A Xavi A Nina T Shteynberg Aprl None Xai Thank you Nina Ton.. From: Xavier Avila Sent: Monday, March 12, 2018 6:55 PM To: Nina Tona Davide-A Sferrazza Alastair Mackinlay Cc: Martin Zeman Joshua Shoshan Billy Obregon Subject: RE: GM KCP Bible - Action Plan - Update I [II Nina, pls consolidate a priority list of KYC Remediation/NCA/Extensions From all the team So that we can discuss with lan/Man/Mat CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0052031 CONFIDENTIAL SDNY_GM_00198215 EFTA01362560