EFTA01362595.pdf

NOT LISTED ON COMBINED KCP US AB TRB Fund I LI' 1004060262 Xavier Avila TAB KCP Inversiones Alabama Limitada 1016136898 Xavier Avila LATAM NEW KCP US Fifth Street Station LLC 1000846097 Xavier Avila NEW KCP US Anschutz Investment Company 10O0078659 Xavier Avila NEW KCP US Dakota Pacific Global Macro Fond LLC 1015553010 Xavier Avila NEW Best, Tanu Tanu Kirti Director WM Mercury Implementation Programme Manager Tel +44 20 754-76766 Mobile Email "WM Mercury on myDB" From: Davide-A Sferrazza Sent: 26 October 2018 00:30 To: Nina Tona >; Victoria Bruce c >; Tanushree Kirti Cc: Max Kleinert < >; lan Salters < > Subject: RE: Family Office Initiative - Follow Up [II [SC) (CI Classification: Confidentiel Hi all, Please see tab "KCP US" of the attached for comments/changes. Any existing names on the list that were not reflected in the "Combined" tab are highlighted in yellow, as are any new additions to the list (noted as such, at the bottom of the list). There is one account (Elysium Limited) marked for removal, as it is the wrong client (different Elysium). Please do not hesitate to reach out with any questions at all. Thank you. Regards, Davide CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052084 CONFIDENTIAL SDNY_GM_00198268 EFTA01362595