EFTA01362562.pdf

To: Xavier Avila < >; Davide-A Sferrazza <= >; Alastair Mackinlay Cc: Martin Zeman < >; Joshua Shoshan < >; Billy Obregon Subject: RE: GM KCP Bible - Action Plan - Update I [Ij Classification: For Internal use only Fli Team - just wanted to send an update or the progress. Completed • dbCAR !Ds confirmed • Added KYC Review Date - we need to review this and start KYC reviews • Latarn Tab - products/entities added • Alex Brown Tab - products/entities added • Revenues for P/S 2017 added Pending • Good to Trade - Davide • ISDA- Nina and Davide • Revenues - GM 2017/2018 and P/S 2018 • Live Trade — Davide first shot, then Nina will help • GM or Umbrella Account — Davide and Nina • Add products and enlities for US Tab Thank you Nina Tona From: Xavier Avila Sent: Friday, February 16, 2018 11:05 AM To: Nina Tona <->; Davide-A Sferrazza Alastair Mackinlay Cc: Martin Zeman Joshua Shosha Billy Obregon Subject: RE: GM KCP Bible - Action Plan Ill Nina and I discussed today the below and I gave her my thoughts around the tab "Bible"... From: Nina Tona Sent: Thursday, February 15, 2018 2:28 PM To: Davide-A Sferrazza... >; Alastair Mackinlay Cc: Xavier Avila Subject: GM KCP Bible - Action Plan (IJ Classification: For Internal use only HI Davide, As per our conversation, we have decided to add and format the s/s as per below. Saved: ZAKCP - Americas;KCP Capital tvlarkeltAGM KCP Main Client List @XS— let us know if you have any objections to what we are trying to do. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052037 CONFIDENTIAL SDNY_GM_00198221 EFTA01362562