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LDC No Billy O Nina T Rita Shteynberg Stz Ne f rc Ed 13 KCP US Amzak Capital No Management LLC Martin Z Nina T No to Mz 14 KCP US MSD Capital No P L. . Martin Z Nina T N too Mz 15 KCP US AB Centaurus No Capital LP Martin Z Nina T No to Mz 16 KCP US Somerston Investments N
ry Fund LDC No Billy O Nina T Rita Shteynberg Stz Ne f rc Ed 13 KCP US Amzak Capital No Management LLC Martin Z Nina T No to Mz 14 KCP US MSD Capital No P L. . Martin Z Nina T N too Mz 15 KCP US AB Centaurus No Capital LP Martin Z Nina T No to Mz 16 KCP US Somerston I
nd LOC No Billy 0 Nina T Rita Shteynberg Ste Ne fro Ed 13 KCP US Amzak Capital No Management LLC Martin Z Nina T No to Mz 14 KCP US MSD Capital No L.P. Martin Z Nina T N too Mz 15 KCP US AB Centaurus No Capital LP Martin Z Nina T No to Mz CONFIDENTIAL - PURSUANT TO FED. R. CRIM
asi ite we be. Fel 3 KCP LATAM Tonelle Limited No Xavi A Nina T Rita Shteynberg ASAP Yes 4 KCP US Anschutz Investments Yes Co N/A Martin Z Nina T Aisha Khan ASAP Yes Lis rec pr< ser Mz 5 KCP LATAM Inversiones Alabama Yes Limitada
nd 10 LATAM LDC 1000635214 No Billy 0 Nina T Rita Shteynberg Amzak 11 KCP US Capital Management LLC 1000713302 No Martin Z Nina T MSD Capital 12 KCP US L.P. 1000005933 No Martin Z Nina T KCP US Centaurus 13 AB Capital LP 1000802041 No Martin Z Nina T W De 14 KCP LATAM Ar
nsurance Limited 1007668198 No Rodrigo G Nina T KCP Armory Fund 10 LATAM LDC 1000635214 No Billy 0 Nina T Rita Shteynberg Amzak 11 KCP US Capital Management LLC 1000713302 No Martin Z Nina T MSD Capital 12 KCP US L.P. 1000005933 No Martin Z Nina T KCP US Centaurus 13
GB I KCP US Southern Financial LLC Yes Martin Z Nina T Zack Bunimovich Proce has starte KCP US West Family Investments Inc I KCP US MSD Capital I CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0052747 SDNY_GM_00 198931 EFTA01362971
A KCP Latam Fratelli Investments Limited,BM KCP LATAM AB Colina Insurance Limited Yes Rodrigo G KCP US Amzak Capital Management LLC KCP US Canyon Green Solemint LLC,US / Geoffrey H Palmer,US KCP US DAVID H MURDOCK LIVING TRUST KCP US Dean Holdings Inc KCP US Gapstow KCP U
Entities connected to both MSD Capital and KCP US
Davide Sferrazza
PERSONNina Tona
PERSONRodrigo G
PERSON
Ghislaine Maxwell
PERSONBilly
PERSONBilly Obregon
PERSONMartin Zeman
PERSONAmzak
ORGANIZATIONW De
LOCATION