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in Asset Management 1000385586 Daniel Kaiser KCP LATAM Kifenor SA /000334995 Xavier Avila KCP US Medley Partners 1003446816 Xavier Avila KCP US Pacifica Companies LLC 1003926685 Xavier Avila KCP LATAM Puerto Asis Corporation 1004605899 Xavier Avila KCP US SC DELANCEY LLC 1007440895
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
in Asset Management /000385586 Daniel Kaiser KCP LATAM Kifenor SA 1000334995 Xavier Avila KCP US Medley Partners 1003446816 Xavier Avila KCP US Pacifica Companies LLC 1003926685 Xavier Avila KCP LATAM Puerto Asis Corporation 1004605899 Xavier Avila KCP US SC DELANCEY LLC 1007440895
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
in Asset Management 1000385586 Daniel Kaiser KCP LATAM Kifenor SA 1000334995 Xavier Avila KCP US Medley Partners 1003446816 Xavier Avila KCP US Pacifica Companies LLC 1003926685 Xavier Avila US ONLY AND ALL LOCATIONS NOT LISTED ON COMBINED TAB NOT LISTED ON COMBINED TAB NOT LISTED ON
clients 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
Entities connected to both KCP US and Andrew Mathias

Ghislaine Maxwell
PERSONXavier Avila
PERSONGapstow
ORGANIZATIONKCP US AB
ORGANIZATIONHimalaya Partners
ORGANIZATION
Prince Andrew
PERSONChris Cline
PERSONKarlin Asset Management
ORGANIZATIONPacifica Companies LLC
ORGANIZATIONTOMS Capital LLC
ORGANIZATIONPuerto Asis Corporation
ORGANIZATIONSC DELANCEY LLC
ORGANIZATIONSIMON CHARITABLE PUBLIC
ORGANIZATIONThe Lamia Ventures Corp
ORGANIZATIONThe Anschutz Foundation
ORGANIZATION