EFTA Document EFTA01358458

For all the below clients KYC review date is overdue. Please review an0 advise if, 1- renew KYC and 2- who will be my contact for info. Team KCP LATAM WM Client / Account Name Armory Fund LDC Renew KYC Review dbcar ID KYC Date Y/N 1000635214 Yes Responsible - For Info/Dots Billy 0 Banker Responsible - For Contact/CM Nina T Case Manager Com Starte Need info fr Eduar KCP LATAM Blue Media Investments Inc 1000622835 KCP LATAM Bradwell Commercial Ltd 1000384058 KCP LATAM Drake Aurora Fund 1004502450 KCP LATAM Fratelli Investments Limited 1000081408 Yes Billy 0 Mauricio P Nina T KG' LATAM Inverban 1001261063 KCP LATAM Proaltus Capital Partners SL 1000596483 KCP LATAM Puerto Asis Corporation 1004605899 KCP LATAM Signature Capital 1005284346 No Billy s client open new entity KCP LATAM Tonelle Limited 1001107167 KCP LATAM Transacciones e Inversiones Arizona SA 1000302747 KCP Latam Fratelli Investments Limited,BM 1000081408 KCP LATAM AB Colina Insurance Limited 1007668198 Yes Rodrigo G KCP US Amzak Capital Management LLC 1000713302 KCP US Canyon Green Solemint LLC,US / Geoffrey H 1000167608 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0046222 SDNY_GM_00192406 EFTA01358458