EFTA01362624.pdf

approval COLINA INSURANCE David KCP ACO 1007668198 US LIMITED Posen US GM RED approval EQUITY INVESTMENTS Xavier KCP ACO 1009171312 GB L.P. Avila US GM RED approval Confirmation required from regional leads that KYC was completed to the required standard. NCA required if KYC has not GEORGE KAISER been done. FAMILY Xavier KCP ACO 1000335587 GB FOUNDATION Avila US GM RED approval Confirmation required from regional leads that KYC was completed to the required standard. NCA required if KYC has not GEORGE KAISER been done. FAMILY Xavier KCP ACO 1000335587 US FOUNDATION Avila US GM RED approval GRUPO TELEVISA, Xavier KCP ACO 1000051443 US S.A.B Avila US GM RED approval PAUL GARDNER Xavier KCP ACO 1009438472 GB ALLEN Avila US GM RED approval Confirmation required from regional leads that KYC was completed PRIVATE CLIENT to the SERVICES (PWM Xavier KCP required 1000334995 GB ALEX BROWN) Avila US GM RED standard. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052120 CONFIDENTIAL SDNY_GM_00198304 EFTA01362624