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EFTA Document EFTA01362510
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efta-efta01362510DOJ Data Set 10Correspondence

EFTA Document EFTA01362510

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DOJ Data Set 10
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EFTA Disclosure
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From: Davide-A Sferrazza Sent: 3/16/2018 10:51:32 AM To: Paolo De-Leon Subject: RE: KCP Collateral Flow [ll Classification: For Irdemal use only That's great — thanks for your help on that. Let me talk with the banking teams on the other two...will hopefully be able to get you those docs next week Thanks, Davide From: Paolo De-Leon Sent: Friday, March 16, 2018 10:51 AM To: Davide-A Sferrazza < Subject: RE: KCP Collateral Flow [II Hey Davide, Good news on Southern Financial- they're on the DDR and the collateral will be visible imminently. Just wanted to see if the banking team was able to provide you with the other info / docs for PW and Lamia? Thx. From: Davide-A Sferrazza Sent: Wednesday, February 21, 2018 6:54 PM To: Xavier Avila < >. Keith Buckholz Cc: Paolo De-Leon Subject: RE: KCP Collateral Flow [Ij Classification: For 'Menial use only Yes, happy to take point here. Like Xavi mentions, I'm also not sure what PCR and ROC refer to — can you please clarify and I'll provide for the accts below? Thank you, Davide From: Xavier Avila Sent: Wednesday, February 21, 2018 11:44 AM To: Keith Buckholz < >: Davide-A Sferrazza < Cc: Paolo De-Leon Subject: RE: KCP Collateral Flow Ill Sounds good, DAvide can you pls take the lead and let me know if any issues? I don't know what PCR and RDC stands for. Thanks Xavi CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051940 CONFIDENTIAL SDNY_GM_00198124 EFTA01362510

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