📄 Extracted Text (212 words)
Inversiones
KCP
Alabama N A Yes Rita
LATAM
8 Limitada N, A Wily 0 Nina T Shteynberg ASAP Nc
KCP Colina
LATAM Insurance 1007668198 No
AB Limited
9 Rodrigo G Nina T
KCP Armory Fund
1000635214 No
LATAM LDC Rita
10 Billy 0 Nina T Shteynberg
Amzak
Capital
KCP US 1000713302 No
Management
11 LLC Martin Z Nina T
MSD Capital
KCP US 1000005933 No
L.P.
12 Martin Z Nina T
KCP US Centaurus
1000802041 No
AB Capital LP
13 Martin Z Nina T
W De
KCP Argentina -
1007979444 No
LATAM Inversiones Rita End
14 S.A Xavi A Nina T Shteynberg Apr'l Nc
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 lan/Jitan/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
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052743
CONFIDENTIAL SDNY_GM_00198927
EFTA01362969
ℹ️ Document Details
SHA-256
dfb57f0b47bdef1e43494297ef84f55268bc42b55e637d20c1bd81c0136e80b0
Bates Number
EFTA01362969
Dataset
DataSet-10
Document Type
document
Pages
1
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