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Monday, March 12, 2018 6:55 PM To: Nina Tona Davide-A Sferrazza Cc: Martin Zeman Alastair Mackinlay Joshua Shoshan Billy Obregon Subject: RE: GM KCP Bible - Action Plan - Update 1111 Nina, pls consolidate a priority list of KYC Remediation/NCA/Extensions From all the team So that we can dis
Mz 12 KCP US MSD Capital L.P. No Martin Z Nina T too Mz 13 KCP US AB Centaurus Capital LP No Martin Z Nina T No to Mz 14 KCP LATAM W De Argentina - Inversiones S.A No Xavi A Nina T Rita Shteynberg End April None W; inf Xa' Thank you Nina Tona From: Xavier Avila Sent: Mond
2 mentions1 same-page
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nday, March 12, 2018 6:55 PM To: Nina Tona • Davide-A Sferrazza Mackinlay Cc: Martin 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 dis
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 Martin Z Nina T KCP LATAM W De Argentina - Inversiones S.A No Xavi A Nina T Rita Shteynberg End April No Thank you Nina Tona From: Xavier Avila Sent: Monday, March 12,
2 mentions1 same-page
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Monday, March 12, 2018 6:55 PM To: Nina Tona Davide-A Sferrazza Cc: Martin Zeman 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 di
KCP US MSD Capital L.P. No Mart:n L Nina T tO No fvk. 13 KCP US AB Centaurus Capital LP No Martin Z Nina T No to I'vlz 14 KCP LATAM W De Argentina - Inversiones S.A No Xavi A Nina T Rita Shteynberg End Aprl None l(14 inf Xai Thank you Nina Ton.. From: Xavier Avila Sent: M
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2 mentions1 same-page
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avier Avila Sent: Monday, March 12, 2018 6:55 PM To: Nina Tona Davide-A Sferrazza 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 dis
P US MSD Capital L. . P 10000O5933 No Martin Z Nina T 13 KCP US AB Centaurus Capital LP 10O0802041 No Martin Z Nina T 14 KCP LATAM W De Argentina - Inversiones S.A 1007979444 No Xavi A Nina T Rita Shteynberg Thank you Nina Tona From: Xavier Avila Sent: Monday, March 12, 201
2 mentions1 same-page
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er Avila Sent: Monday, March 12, 2018 6:55 PM To: Nina Tona Davide-A Sferrazza < Mackinlay Cc: Martin Zeman < >; Joshua Shoshan < 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 dis
n Z Nina T MSD Capital 12 KCP US L.P. 1000005933 No Martin Z Nina T KCP US Centaurus 13 AB Capital LP 1000802041 No Martin Z Nina T W De 14 KCP LATAM Argentina - Inversiones S.A 1007979444 No Xavi A Nina T Rita Shteynberg End Apr'l Nc Thank you Nina Tona From: Xavier A
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Mutual Connections (11)
Entities connected to both Ghislaine Maxwell and W De
NT
Nina Tona
PERSON169 w/ Ghislaine·5 w/ W
DS
Davide Sferrazza
PERSON130 w/ Ghislaine·2 w/ W
XA
Xavier Avila
PERSON106 w/ Ghislaine·2 w/ W
BO
Billy Obregon
PERSON31 w/ Ghislaine·2 w/ W
KCP US
ORGANIZATION24 w/ Ghislaine·4 w/ W
RG
Rodrigo G
PERSON5 w/ Ghislaine·5 w/ W
KYC Remediation/NCA
ORGANIZATION5 w/ Ghislaine·5 w/ W
Amzak
ORGANIZATION4 w/ Ghislaine·5 w/ W
MSD Capital
ORGANIZATION3 w/ Ghislaine·2 w/ W
lan/Jitan/Mat
ORGANIZATION2 w/ Ghislaine·2 w/ W
Limitada
LOCATION2 w/ Ghislaine·2 w/ W