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Priority List III ; Alastair Mackinlay Joshua Shoshan a; Billy Obregon Classification: For internal use only Tazia, We are putting together our KYC/NCA priorities list for our GM accounts. Please let me know if we are missing anything from you perspective. Thank you Nina Tona From: Xavier Avila
estment ideas and solutions and related matters discussed heroin are provided for discussion purposes only, and strictly on a non-advisor; basis The KCP Americas desk does not provide investment advice. The Information set font herein is confidential and personal to you and is being presented for your informa
bject: RE: GM KCP Bible - Action Plan - Update I KYC Priority List [I] Classification: For Infernal use only Hi Tazia, We are putting together our KYC/NCA priorities list for our GM accounts. Please let me know if we are missing anything from you perspective. Thank you Nina Tona From: Xavier Avila
vestment ideas and solutions end related matters discussed herein are provided for dscussion purposes only. and strictly one non-advisory basis. The KCP Americas desk does not provide investment advice. The information set forth herein is confidential and personal fo you and a being presented for your informa
ion Plan - Update I KYC Priority List III Classification: For Internal use only Hi Tazia, ; Alastair • Billy Obregon We are putting together our KYC/NCA priorities list for our GM accounts. Please let me know if we are missing anything from you perspective. Thank you Nina Tona From: Xavier Avila
estment ideas and solutions and related matters discussed herein are provided for discussion purposes only, and strictly on a non-advisory basis The KCP Americas desk does not provide investment advice The information set forth herein is confidential and personal to you and is being presented for your informa
Entities connected to both KYC/NCA and KCP Americas
Martin Zeman
PERSONDavide Sferrazza
PERSONXavier Avila
PERSONNina Tona
PERSON
Deutsche Bank
ORGANIZATION
Ghislaine Maxwell
PERSONIan Salters
PERSONBilly Obregon
PERSON