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From: Davide-A Sferrazza Sent: 2/26/2018 5:35:50 PM To: Paolo De-Leon CC: Xavier Avila Keith Buckholz Subject: RE: KCP Collateral Flow Ill ICI Attachmen
GM Davide, • KYC- "Know Your Client" • PCR• "Preventative Crime Research" • RDC- "Regulatory Data Corp" >; Xavier Avila < ; Keith Buckholz Teresa Metallo's group was previously in charge of providing those documents, so she may be a good resource to reach out to if you need some pointing in the right di
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From: Xavier Avila Sent: 2/28/2018 7:36:33 AM To: Davide-A Sferrazza Subject: Re: KCP Collateral Flow [I) [C) All clear on what needs to be done here? On Feb 27, 2018, at 08:58, Paolo De-Leon < Thanks
• <!--[if isupportLists)--><!--lendifl-->PCR- "Preventative Crime Research" • <!--[if isupportlists]--><!--[endifj-->RDC- "Regulatory Data Corp" Teresa Metallo's group was previously in charge of providing those documents, so she may be a good resource to reach out to if you need some pointing in the right di
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Subject: RE: KCP Collateral Flow [I] From: Paolo De-Leon < =.> Date: Thu, 22 Feb 2018 10:01:52 -0500 To: Davide-A Sferrazza Xavier Avila Keith Buckholz GM Davide, KYC- "Know Your Client" PCR- "Preventative Crime Research" RDC- "Regulatory Data Corp" Tere
vide-A Sferrazza Xavier Avila Keith Buckholz GM Davide, KYC- "Know Your Client" PCR- "Preventative Crime Research" RDC- "Regulatory Data Corp" Teresa Metallo's group was previously in charge of providing those documents, so she may be a good resource to reach out to if you need some pointing in the right d
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Subject: RE: KCP Collateral Flow I C From: Davide-A Sferrazza Date: Mon, 26 Feb 2018 17: : - To: Paolo De-Leon •I a> Cc: Xavier Avila Keith Buckholz Classification: Confidential Paolo, Please
ct: RE: KCP Collateral Flow [I] GM Davide, KYC- "Know Your Client" PCR- "Preventative Crime Research" RDC- "Regulatory Data Corp" EFTA01398595 Teresa Metallo's group was previously in charge of providing those documents, so she may be a good resource to reach out to if you need some pointing in the right d
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Entities connected to both Davide Sferrazza and Teresa Metallo's
