EFTA01358355.pdf

Inversiones Xa, S.A Ro shc KCP Colina he LATAM Insurance No Nir AB Limited spi 11 Rodrigo G Nina T Ro Stz KCP Armory Fund Ne No LATAM LDC Rita frc 12 Billy O Nina T Shteynberg Ed Amzak Capital No KCP US No Management to 13 LLC Martin Z Nina T Mz N MSD Capital KCP US No too L. . 14 P Martin Z Nina T Mz No KCP US Centaurus No to AB Capital LP 15 Martin Z Nina T Mz Somerston Wi KCP US Investments No inf 16 Ltd,GB Josh S Nina T Jos Monex KCP Inversiones 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 < ..; 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045910 CONFIDENTIAL SDNY_GM_00192094 EFTA01358355