📄 Extracted Text (189 words)
KCP Colina
LATAM Insurance No
AB Limited
9 Rodrigo G Nina T
KCP Armory Fund
No
LATAM LDC Rita
10 Billy O Nina T Shteynberg
Amzak
Capital
KCP US No
Management
11 LLC Martin Z Nina T
MSD Capital
KCP US No
L.P.
12 Martin Z Nina T
KCP US Centaurus
No
AB Capital LP
13 Martin Z Nina T
W De
KCP Argentina -
No
LATAM Inversiones Rita End
S.A Xavi A Nina T Shteynberg April No
Thank you
Nina Tona
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 DJ
Nina, pls consolidate a priority list of KYC Remediation/NCA/Extensions
From all the team
So that we can discuss with lannitan/Mat
Thanks
From: Nina Tona
Sent: Monday, March 12, 2018 4:26 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 DJ
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046270
CONFIDENTIAL SDNY_GM_00192454
EFTA01358472
ℹ️ Document Details
SHA-256
b247c8ce1bff9750685e8c5435d3e2abda46186704059d17fe23316b9fe0b023
Bates Number
EFTA01358472
Dataset
DataSet-10
Document Type
document
Pages
1
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