EFTA Document EFTA01358472

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