EFTA Document EFTA01356089

From: Paolo De-Leon Sent: 2/22/2018 9:42:16 AM To: Keith Buckholz Subject: RE: KCP Collateral Flow Oi Great, thanks and will dol From: Keith Buckholz Sent: Thursday, February 22, 2018 9:42 AM To: Paolo De-LeonS Subject: RE: KCP Collateral Flow [II Classification: For internal use only Yes. She seems to be more well versed then our group. Regards, Keith From: Paolo De-Leon Sent: Thursday, February 22, 2018 9:27 AM To: Keith Buckholz Subject: RE: KCP Collateral Flow [I] GM Keith, We were only sent the KYC doc for Southern Financial per the attached email. I believe Teresa and team were still gathering the PCR and RDC documents per last conversation. Also, I anticipate Davide will ask to be pointed in the right direction as to where to retrieve these docs. Shall I suggest he reach out to Teresa as her team was previously in charge of retrieving those docs? Thanks, Paolo From: Keith Buckholz Sent: Thursday, February 22, 2018 9:22 AM To: Paolo De-Leo Subject: FW: KCP Collateral Flow [I] Classification: For internal use only Did Teresa send us these documents (PCR and RDC) for a client? I figured we could forward them to Davide and Xavi as examples. Regards, Keith From: Davide-A Sferrazza Sent: Wednesday, February 21, 2018 6:54 PM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041586 CONFIDENTIAL SDNY_GM_00187770 EFTA01356089