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efta-efta01358472DOJ Data Set 10CorrespondenceEFTA Document EFTA01358472
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
9
KCP
LATAM
AB
Colina
Insurance
Limited
No
Rodrigo G
Nina T
10
KCP
LATAM
Armory Fund
LDC
No
Billy O
Nina T
Rita
Shteynberg
11
KCP US
Amzak
Capital
Management
LLC
No
Martin Z
Nina T
12
KCP US
MSD Capital
L.P.
No
Martin Z
Nina T
13
KCP US
AB
Centaurus
Capital LP
No
Martin Z
Nina T
KCP
LATAM
W De
Argentina -
Inversiones
S.A
No
Xavi A
Nina T
Rita
Shteynberg
End
April
No
Thank you
Nina Tona
From: Xavier Avila
Sent: Monday, March 12, 2018 6:55 PM
To: Nina Tona
• Davide-A Sferrazza
Mackinlay
Cc: Martin Zeman
Joshua Shoshan
Billy Obregon
Alastair
Subject: RE: GM KCP Bible - Action Plan - Update I DJ
Nina, pls consolidate a priority list of KYC Remediation/NCA/Extensions
From all the team
So that we can discuss with lannitan/Mat
Thanks
From: Nina Tona
Sent: Monday, March 12, 2018 4:26 PM
To: Xavier Avila
Davide-A Sferrazza
Alastair
Mackinlay
Cc: Martin Zeman
Joshua Shoshan
Billy Obregon
Subject: RE: GM KCP Bible - Action Plan - Update I DJ
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0046270
CONFIDENTIAL
SDNY_GM_00192454
EFTA01358472
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