EFTA Document EFTA01358471

16 KCP US Somerston Investments Ltd,GB 1000227124 No Josh S Nina T Mid April Yes Trz NB NC NB NB N8 17 KCP LATAM Monex Inversiones SA 1001261818 No Billy O Nina T Thank you Nina Tona From: Xavier Avila Sent: Tuesday, March 13, 2018 2:32 PM To: Nina Tona Cc: Joshua Shoshan >; Davide-A Sferrazza ; Alastair Mackinlay ; Martin Zeman a; Billy Obregon ; Ian Salters Subject: Re: GM KCP Bible - Action Plan - Update I KYC Priority List [I] Both GBK and GKFF have trades in the books. On Mar 13, 2018, at 15:21, Nina Tona < wrote: Classification: For Internal use only Will add somerston, please advise on the email I sent. Regarding Kaiser, which one or both? KCP US George B Kaiser KCP US George Kaiser Family Foundation Thank you Nina Tana From: Joshua Shoshan Sent: Tuesday, March 13, 2018 2:17 PM To: Nina Tona >; Xavier Avila • Alastair Mackinlay Cc: Martin Zeman Billy Obregon Subject: RE: GM KCP Bible - Action Plan - Update I KYC Priority List Ill >; Davide-A Sferrazza ; Ian Salters Nina, hi. Please add Kaiser and Somerston to the priority list. Thanks. I think I thought I sent it, but clearly these names did not make it to the list. Best regards, --Josh CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046267 CONFIDENTIAL SDNY_GM_00 192451 EFTA01358471