📄 Extracted Text (229 words)
Trz
NB
Somerston
NC
KCP US Investments 1000227124 No
NB
Ltd,GB
Mid NB
16 Josh S Nina T April Yes N8
Monex
KCP
Inversiones 1001261818 No
LATAM
17 SA Billy O Nina T
Thank you
Nina Tona
From: Xavier Avila
Sent: Tuesday, March 13, 2018 2:32 PM
To: Nina Tona
Cc: Joshua Shoshan >; Davide-A Sferrazza ; Alastair Mackinlay
; Martin Zeman a; Billy Obregon ; Ian
Salters
Subject: Re: GM KCP Bible - Action Plan - Update I KYC Priority List [I]
Both GBK and GKFF have trades in the books.
On Mar 13, 2018, at 15:21, Nina Tona < wrote:
Classification: For Internal use only
Will add somerston, please advise on the email I sent.
Regarding Kaiser, which one or both?
KCP US George B Kaiser
KCP US George Kaiser Family Foundation
Thank you
Nina Tana
From: Joshua Shoshan
Sent: Tuesday, March 13, 2018 2:17 PM
To: Nina Tona >; Xavier Avila >; Davide-A Sferrazza
• Alastair Mackinlay
Cc: Martin Zeman Billy Obregon ; Ian Salters
Subject: RE: GM KCP Bible - Action Plan - Update I KYC Priority List Ill
Nina, hi. Please add Kaiser and Somerston to the priority list. Thanks. I think I thought I sent it, but
clearly these names did not make it to the list. Best regards, --Josh
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046267
CONFIDENTIAL SDNY_GM_00192451
EFTA01358471
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EFTA01358471
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