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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
From: Nina Tona Sent: Tuesday, March 13, 2018 1:16 PM To: Xavier Avila Davide-A Sferrazza Alastair Mackinlay Cc: Martin Zeman oshua Shoshan • Billy Obregon Subject: RE: GM KCP Bible - Action Plan - Update I KYC Priority List III CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046201 CONFIDE
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
Sent: Tuesday, March 13, 2018 1:55 PM To: Nina Tona < Mackinlay < Cc: Martin Zeman < >; Davide-A Sferrazza < >; Joshua Shoshan < • Alastair • Billy Obregon CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052741 CONFIDENTIAL SDNY_GM_00198925 EFTA01362968
solutions and EFTA01399675 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 info
Subject: RE: Please advise if we need to retain [I] From: Alan Brody a> Date: Wed, 16 Jan 2019 20:29:15 -0500 To: Billy Obregon Nina Tona Davide-A Sferrazza Joshua Shoshan Martin Zeman Cc: Alastair Mackinla Ian Salters I am fine with Martin as ACO as long as he is. Ala
Entities connected to both KCP Americas and Billy Obregon

Martha Stewart
PERSONMartin Zeman
PERSONDavide Sferrazza
PERSONNina Tona
PERSONXavier Avila
PERSON
Ghislaine Maxwell
PERSONJoshua Shoshan
PERSONAlastair Mackinlay
PERSONIan Salters
PERSON
Tazia Smith
PERSONMathew Negus
PERSON
Alan Dershowitz
PERSONMatt Glassman
PERSONAlan Brody
PERSONKYC/NCA
ORGANIZATION
Julie K. Brown
PERSONOliver Rothauser
PERSON