📄 Extracted Text (218 words)
LATAM LDC Shteynberg
Amzak
Capital
KCP US 1000713302 No
Management
11 LLC Martin Z Nina T
MSD Capital
KCP US 10000O5933 No
L. .
12 P Martin Z Nina T
KCP US Centaurus
10O0802041 No
AB Capital LP
13 Martin Z Nina T
W De
KCP Argentina -
1007979444 No
LATAM Inversiones Rita
14 S.A Xavi A Nina T Shteynberg
Thank you
Nina Tona
From: Xavier Avila
Sent: Monday, March 12, 2018 6:55 PM
To: Nina Tona Davide-A Sferrazza Alastair Mackinlay
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 lannitan/Mat
Thanks
From: Nina Tona
Sent: Monday, March 12 2018 4:26 PM
To: Xavier Avila ; Davide-A Sferrazza Alastair Mackinlay
Joshua Shoshan Billy Obregon
Subject: RE: GM KCP Bible - Action Plan - Update I 01
WM Argentina — KYC — please advise once you have the info. Email was sent.
Blue Media Investments Inc — KYC — waiting on the onboarding team to come back
Fratelli Investments Limited — KYC - waiting on the onboarding team to come back
Also can you pls send me the below info
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052619
CONFIDENTIAL SDNY_GM_00198803
EFTA01362922
ℹ️ Document Details
SHA-256
e9c2e1b6cfca21649d34d7c98f1c6daae0d69d6ceaf4e11c636c9669c1180300
Bates Number
EFTA01362922
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0