EFTA Document EFTA01358411

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