Case File
efta-01358411DOJ Data Set 10OtherEFTA01358411
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01358411
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
6
KCP
LATAM
Fratelli
Investments
Investments
Xavi A
Nina T
Aisha Khan
I- nd
Apr'l
None
Wc
re-
fra
MF
8
KCP
LATAM
Inversiones
Alabama
Limitada
Yes
N/A
Billy O
Nina T
Rita
Shteynberg
ASAP
None
W.
inf
Bill
KCP
LATAM
AB
Colina
Insurance
Limited
No
Rodrigo G
Nina T
Ro
she
he.
(PI
spi
Ro
10
KCP
LA' AM
Armory Fund
LDC
No
Billy O
Nina T
Rita
Shteynberg
SU
Ne
fra
Ed
11
KCP US
Arnzak
Capital
Management
LLC
No
Martin Z
Nina T
No
to
Mz
12
KCP US
MSD Capital
L.P.
No
Martin Z
Nina T
too
Mz
13
KCP US
AB
Centaurus
Capital LP
No
Martin Z
Nina T
No
to
Mz
14
KCP
LATAM
W De
Argentina -
Inversiones
S.A
No
Xavi A
Nina T
Rita
Shteynberg
End
April
None
W;
inf
Xa'
Thank you
Nina Tona
From: Xavier Avila
Sent: Monday, March 12, 2018 6:55 PM
To: Nina Tona
Davide-A Sferrazza
Cc: Martin Zeman
Alastair Mackinlay
Joshua Shoshan
Billy Obregon
Subject: RE: GM KCP Bible - Action Plan - Update 1111
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
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0046073
CONFIDENTIAL
SDNY_GM_00192257
EFTA01358411
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