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P LATAM AB Colina Insurance Limited No Rodrigo G Nina T 10 KCP LATAM Armory Fund LDC No Billy O Nina T Rita Shteynberg 11 KCP US Amzak Capital Management LLC No Martin Z Nina T 12 KCP US MSD Capital L.P. No Martin Z Nina T 13 KCP US AB Centaurus Capital LP No Mart
artin Zeman Joshua Shoshan Billy Obregon Alastair Subject: RE: GM KCP Bible - Action Plan - Update I DJ Nina, pls consolidate a priority list of KYC Remediation/NCA/Extensions From all the team So that we can discuss with lannitan/Mat Thanks From: Nina Tona Sent: Monday, March 12, 2018 4:26 PM To: Xavier Av
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imited No Rod o G N -a Ro sli< he (PI spi Ro 10 KCP LATAM Armory Fund LDC No B y 0 N "a ' R fa Shteynberg SU Ne frc Ed 11 KCP US Amzak Capital Management LIC No Nila': - L Nina T No to lvl . 12 KCP US MSD Capital L.P. No Mart:n L Nina T tO No fvk. 13 KCP US AB Centau
Alastair Mackinlay Joshua Shoshan Billy Obregon Subject: RE: GM KCP Bible - Action Plan - Update I [II Nina, pls consolidate a priority list of KYC Remediation/NCA/Extensions From all the team So that we can discuss with lan/Man/Mat CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0052031 CONFIDENTI
2 mentions1 same-page
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LATAM LDC Shteynberg 11 KCP US Amzak Capital Management LLC 1000713302 No Martin Z Nina T 12 KCP US MSD Capital L. . P 10000O5933 No Martin Z Nina T 13 KCP US AB Centa
a Alastair Mackinlay Joshua Shoshan Billy Obregon Subject: RE: GM KCP Bible • Action Plan - Update I DJ Nina, pls consolidate a priority list of KYC Remediation/NCA/Extensions From all the team So that we can discuss with lannitan/Mat Thanks From: Nina Tona Sent: Monday, March 12 2018 4:26 PM To: Xavier Avi
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Entities connected to both Amzak and KYC Remediation/NCA
