EFTA Document EFTA01406718

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Financial Record

Subject: RE: GM KCP Bible - Action Plan - Update I [I] From: Nina Tona ‹ > Date: Mon, 12 Mar 2018 16:25:51 -0400 To: Xavier Avila Davide-A Sferrazza Alastair Mackinla Cc: Martin Zeman Joshua Shoshan Billy Obregon Classification: For internal use only 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

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01406718

Pages

Persons

Integrity

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