EFTA01358454

Hi Team. Please seethe below and advise if the rank priority is correct and help me fill the blanks highlighted in green. Once I get your confirmation: I will forward to Mat and Rita to manage. Priority Rank Team KCP LATAM WM Client/ Account Name O3 Capital Global Fund discar ID 1012934358 Responsible New KYC Review - For KYC Date Info/Dots Yes N/A Xavi A Responsible - For Contact/CM Nina T Case Manager Rita Shteynberg KYC Target Due Date ASAP Li Tra Yr 2 KCP US Southern Financial LLC 1007406812 No Martin Z Nina T Zack Bunimovich ASAP YE 3 KCP LATAM Tonelle Limited 1001107167 No Xavi A Nina T Rita Shteynberg ASAP Yr 4 KCP US Anschutz Investments Co 1000078659 Yes N/A Martin Z Nina T Aisha Khan ASAP 5 KCP LATAM Blue Media Investments Inc 1000622835 No Xavi A Nina T Rita Shteynberg End April Nc 6 KCP LATAM Fratelli Investments Limited 1000081408 No Xavi A Nina T Aisha Khan End April Nc 8 KCP LATAM Inversiones Alabama Limitada N/A Yes N/A Billy O Nina T Rita Shteynberg ASAP Nc 9 KCP LATAM AB Colina Insurance Limited 1007668198 No Rodrigo G Nina T 10 KCP LATAM Armory Fund LDC 1000635214 No Billy O Nina T Rita Shteynberg 11 KCP US Amzak Capital Management LLC 1000713302 No Martin Z Nina T CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0046202 SDNY_GM_00192386 EFTA01358454