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39376 ACO Xavier Avila KCP LATAM Armory Fund LDC 1000635214 Xavier Avila KCP US Cascade Investment LLC 1009057698 Xavier Avila KCP US AB Chris Cline 1008596938 Xavier Avila KCP US ENDURANCE VOYAGES, LLC 1008679777 Xavier Avila KCP US Gapstow 1003715597 Xavier Avila KCP US Himalaya Part
r in GIB Team KCP US AB WM aiera / Account Name Andrew Mathias dbcar ID 1009039376 ACO Xavier Avila KCP LATAM Armory Fund LDC 1000635214 Xavier Avila KCP US Cascade Investment LLC 1009057698 Xavier Avila KCP US AB Chris Cline 1008596938 Xavier Avila KCP US ENDURANCE VOYAGES, LLC 10086797
ame dbcar ID ACO Xavier Avila Andrew Mathias KCP LATAM Armory Fund LDC Xavier Avila KCP US Cascade Investment LLC Xavier Avila KCP US AB Chris Cline Xavier Avila KCP US ENDURANCE VOYAGES, LLC Xavier Avila KCP US Gapstow Xavier Avila KCP US Himalaya Partners Xavier Avila US ONLY AND ALL
on the list so need to be checked in the first case if any of these are Red or Amber in CIB Team KCP US AB WM Client /Account Name dbcar ID ACO Xavier Avila Andrew Mathias KCP LATAM Armory Fund LDC Xavier Avila KCP US Cascade Investment LLC Xavier Avila KCP US AB Chris Cline Xavier Avila KCP US
39376 ACO Xavier Avila KCP LATAM Armory Fund LDC 1000635214 Xavier Avila KCP US Cascade Investment LLC 1009057698 Xavier Avila KCP US AB Chris Cline 1008596938 Xavier Avila KCP US ENDURANCE VOYAGES, LLC 1008679777 Xavier Avila KCP US Gapstow 1003715597 Xavier Avila KCP US Himalaya Part
in CIB Team KCP US AB WM Client / Account Name Andrew Mathias dbcar ID 1009039376 ACO Xavier Avila KCP LATAM Armory Fund LDC 1000635214 Xavier Avila KCP US Cascade Investment LLC 1009057698 Xavier Avila KCP US AB Chris Cline 1008596938 Xavier Avila KCP US ENDURANCE VOYAGES, LLC 10086797
Entities connected to both Chris Cline and Xavier Avila

Ghislaine Maxwell
PERSONKCP US
ORGANIZATION
Prince Andrew
PERSONThe Lamia Ventures Corp
ORGANIZATIONKCP US AB
ORGANIZATIONAndrew Mathias
PERSONHimalaya Partners
ORGANIZATIONTOMS Capital LLC
ORGANIZATIONAvila
PERSONSIMON CHARITABLE PUBLIC
ORGANIZATIONThe Anschutz Foundation
ORGANIZATIONKarlin Asset Management
ORGANIZATIONPacifica Companies LLC
ORGANIZATIONPuerto Asis Corporation
ORGANIZATIONSC DELANCEY LLC
ORGANIZATIONGapstow
ORGANIZATION
Julie K. Brown
PERSON