Document Mentions (3 shared documents)

EFTA01362594

2 mentions1 same-page

Page ?Same page

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

clients or not on the list so need to be checked in the first case if any of these are Red or Amber 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 A

EFTA01362603

2 mentions1 same-page

Page ?Same page

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

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 ENDURANCE VOY

EFTA01362625

2 mentions1 same-page

Page ?Same page

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

lients or not 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 Andrew Mathias dbcar ID 1009039376 ACO Xavier Avila KCP LATAM Armory Fund LDC 1000635214 Xavier Avila KCP US Cascade Investment LLC 1009057698 Xavier A