📄 Extracted Text (228 words)
Martin, SF?
And who is looking at MSD and Centaurus Capital LP ?
From: Nina Tona
Sent: Friday, March 02, 2018 12:16 PM
To: Xavier Avila >; Davide-A Sferrazza Alastair Mackinlay
Cc: Martin Zeman < >; Joshua Shoshan >; Billy Obregon
Subject: RE: GM KCP Bible - Action Plan - Update i ill
Team —
Please lel me know which clients are of priority so we can start the NCA process.
Thank you
Nina Tana
From: Nina Tona
Sent: Wednesday, February 21, 2018 11:30AM
To: Xavier Avila >; Davide-A Sferrazza >; Alastair Mackinlay
Cc: Martin Zema , Joshua Shoshan >; Billy Obregon
Subject: RE: GM KCP Bible - Action Plan - Update Jill
'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 dbcar ID KYC - For Banker - For Comments
Account Name Date Manager
Y/N Info/Dots Contact/CM
Started -
KCP Armory Fund Need
LATAM LDC info from
Yes Billy O Nina T Eduardo
Blue Media
KCP
Investments
LATAM
Inc
Bradwell
KCP
Commercial
LATAM
Ltd
KCP Drake Aurora
LATAM Fund
Fratelli
KCP
Investments Mauricio
LATAM i
Lim ted Yes Billy O P Nina T
KCP Inverban
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052024
CONFIDENTIAL SDNY_GM_00198208
EFTA01362556
ℹ️ Document Details
SHA-256
ad13f55724d38c7609dd9691fe70bac045938742e1720ab954bcccd5261a2aba
Bates Number
EFTA01362556
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0