EFTA01362556

Martin, SF? And who is looking at MSD and Centaurus Capital LP ? From: Nina Tona Sent: Friday, March 02, 2018 12:16 PM To: Xavier Avila >; Davide-A Sferrazza Cc: Martin Zeman < Alastair Mackinlay >; Joshua Shoshan >; Billy Obregon Subject: RE: GM KCP Bible - Action Plan - Update i ill Team — Please lel me know which clients are of priority so we can start the NCA process. Thank you Nina Tana From: Nina Tona Sent: Wednesday, February 21, 2018 11:30AM To: Xavier Avila >; Davide-A Sferrazza Cc: Martin Zema , Joshua Shoshan Subject: RE: GM KCP Bible - Action Plan - Update Jill 'Team, For all the below clients KYC review date Is overdue. Please review and advise if. 1- renew KYC and 2- who will be my contact for info. >; Alastair Mackinlay >; Billy Obregon Team KCP LATAM WM Client / Account Name Armory Fund LDC Renew KYC Review dbcar ID KYC Date Y/N Yes Responsible - For Info/Dots Billy O Banker Responsible - For Contact/CM Nina T Case Manager Comments Started - Need info from Eduardo KCP LATAM Blue Media Investments Inc KCP LATAM Bradwell Commercial Ltd KCP LATAM KCP LATAM Drake Aurora Fund Billy O Mauricio P Nina T Fratelli Investments Limited Yes KCP Inverban CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0052024 SDNY_GM_00198208 EFTA01362556