EFTA Document EFTA01362560

5 KCP LATAM Blue Media Investments Inc No Xavi A Nina T Rita Shteynberg End Apr'l None N reo s fra 1\M 6 KCP LATAM Fratelli Investments Limited No Xav. ;\ Nina T Aisha Khan End April None wi res fra fvk 8 KCP LATAM Inversiones Alabama Limitada Yes N/A Billy O Nina T Rita Shteynberg ASAP None wz inf Bill 9 KCP LATAM AB Colina Insurance Limited No Rod o G N -a Ro sli< he (PI spi Ro 10 KCP LATAM Armory Fund LDC No B y 0 N "a ' R fa Shteynberg SU Ne frc Ed 11 KCP US Amzak Capital Management LIC No Nila': - L Nina T No to lvl . 12 KCP US MSD Capital L.P. No Mart:n L Nina T tO No fvk. 13 KCP US AB Centaurus Capital LP No Martin Z Nina T No to I'vlz 14 KCP LATAM W De Argentina - Inversiones S.A No Xavi A Nina T Rita Shteynberg End Aprl None l(14 inf Xai Thank you Nina Ton.. 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 I [II Nina, pls consolidate a priority list of KYC Remediation/NCA/Extensions From all the team So that we can discuss with lan/Man/Mat CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0052031 CONFIDENTIAL SDNY_GM_00198215 EFTA01362560