EFTA Document EFTA01362922

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Dept. of Justice

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sd-10-EFTA01362922

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EFTA Disclosure

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LATAM LDC Shteynberg 11 KCP US Amzak Capital Management LLC 1000713302 No Martin Z Nina T 12 KCP US MSD Capital L. . P 10000O5933 No Martin Z Nina T 13 KCP US AB Centaurus Capital LP 10O0802041 No Martin Z Nina T 14 KCP LATAM W De Argentina - Inversiones S.A 1007979444 No Xavi A Nina T Rita Shteynberg Thank you Nina Tona From: Xavier Avila Sent: Monday, March 12, 2018 6:55 PM To: Nina Tona Davide-A Sferrazza Alastair Mackinlay Joshua Shoshan Billy Obregon 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 Joshua Shoshan Billy Obregon Subject: RE: GM KCP Bible - Action Plan - Update I 01 WM Argentina — KYC — please advise once you have the info. Email was sent. Blue Media Investments Inc — KYC — waiting on the onboarding team to come back Fratelli Investments Limited — KYC - waiting on the onboarding team to come back Also can you pls send me the below info CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052619 CONFIDENTIAL SDNY_GM_00198803 EFTA01362922

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