📄 Extracted Text (212 words)
From: Nina Tona
Sent: Friday, March 02 2018 12:16 PM
To: Xavier Avila Davide-A Sferrazza Alastair
Mackinla
Cc: Martin Zeman Joshua Shosha Billy Obregon
Subject: RE: GM KCP Bible - Action Plan - Update I llj
Team -
Please let me know which clients are of priority so we can start the NCA process.
Thank you
Nina Tona
From: Nina Tona
Sent: Wednesday, February 21, 2018 11:30AM
To: Xavier Avila Davide-A Sferrazza Alastair
Mackinlay
Cc: Martin Zeman Joshua Shosha Billy Obregon
Subject: RE: GM KCP Bible - Action Plan - Update I ill
Team,
For all the below clients KYC review date is overdue. Please review and advise if, 1- renew KYC and 2- who will be my
contact for Info
Renew Responsible Responsible
WM client/ KYC Review Case
Team dbur ID KYC - For Banker - For Corn
Account Name Date Manager
Y/N Info/0ocs Contact/CM
Starte
KCP Armory Fund Need
LATAM LDC info fr
Yes Billy O Nina T Eduar
Blue Media
KCP
Investments
LATAM
Inc
Bradwell
KCP
Commercial
LATAM
Ltd
KCP Drake Aurora
LATAM Fund
Fratelli
KCP
Investments Mauricio
LATAM
Limited Yes Billy 0 P Nina T
KCP
Inverban
LATAM
Proaltus
KCP I
Capital
LATAM
Partners SL
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052746
CONFIDENTIAL SDNY_GM_00198930
EFTA01362970
ℹ️ Document Details
SHA-256
a3d6eefe1eeec073201c8ab1b7ef42a82242acec40020db513d264c7a892bc79
Bates Number
EFTA01362970
Dataset
DataSet-10
Document Type
document
Pages
1
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