EFTA Document EFTA01362967
AB Capital LP to Mz 16 KCP US Somerston Investments Ltd,GB 1000227124 No Josh S Nina T Mid- April Yes Trz NB NC NB NB NE 17 KCP LATAM Monex Inversiones SA 1001261818 No Billy O Nina T Thank you Nina Tona From: Xavier Avila Sent: Tuesday, March 13, 2012 2:32 PM To: Nina Tona Cc: Joshua Shoshan Salters Subject: Re: GM KCP Bible - Action Plan - Update I KYC Priority List [I] ; artin eman Davide-A Sferrazza Alastair Mackinlay Billy Obregon • Ian Both GBK and GK
Summary
AB Capital LP to Mz 16 KCP US Somerston Investments Ltd,GB 1000227124 No Josh S Nina T Mid- April Yes Trz NB NC NB NB NE 17 KCP LATAM Monex Inversiones SA 1001261818 No Billy O Nina T Thank you Nina Tona From: Xavier Avila Sent: Tuesday, March 13, 2012 2:32 PM To: Nina Tona Cc: Joshua Shoshan Salters Subject: Re: GM KCP Bible - Action Plan - Update I KYC Priority List [I] ; artin eman Davide-A Sferrazza Alastair Mackinlay Billy Obregon • Ian Both GBK and GK
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