KCP LATAM Inverban KCP LATAM Proaltus Capital Partners SL I KCP LATAM Puerto Asis Corporation I KCP LATAM Signature Capital No Billy saidwill client open a new entity KCP LATAM Tonel le Limited I KCP LATAM Tra nsacciones e Inversiones Arizona SA I KCP Latam Fratelli Investments Limited,BM I KCP LATAM AB Col i na Insurance Limited Yes Rodrigo G KCP US Amzak Capital Management LLC I KCP US Canyon Green Solemint LLC,US / Geoffrey H Palmer,US KCP US DAVID H MURD0CK LIVING TRUST I KCP US Dean Holdings Inc I KCP US Gapstow I KCP US George Kaiser Family Foundation Yes Xavi A Davide S KCP US Guardian Investment Company Ltd,BS KCP US 1MB Capital Partners LP I KCP US Somerston Investments Ltd,GB I KCP US Southern Financial LLC Yes Martin Z Nina T Zack Bunimovich Process has CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0052035 SDNY_GM_00198219 EFTA01362561