AB Capital LP to Mz 16 KCP US Somerston Investments Ltd,GB 1000227124 No Josh S Nina T Mid- April Yes Trz NB NC NB NB NE 17 KCP LATAM Monex Inversiones SA 1001261818 No Billy O Nina T Thank you Nina Tona From: Xavier Avila Sent: Tuesday, March 13, 2012 2:32 PM To: Nina Tona Cc: Joshua Shoshan Salters Subject: Re: GM KCP Bible - Action Plan - Update I KYC Priority List [I] ; artin eman Davide-A Sferrazza Alastair Mackinlay Billy Obregon • Ian Both GBK and GKFF have trades in the books. On Mar 13, 2018, at 15:21, Nina Tona Classification: For Internal use only Will add Sornerstor, please aLtV6e email i sent. Regarding Kaiser. which one or both? wrote: KCP US George B Kaiser George Kaiser Family Foundation 1000589660 KCP US 1000335587 Thank you Nina Tona From: Joshua Shoshan Sent: Tuesday, March 13, 2018 2:17 PM To: Nina Tona ; Xavier Avila >; Alastair Mackinlay < Cc: Martin Zeman < >; Billy Obregon < Subject: RE: GM KCP Bible - Action Plan - Update I KYC Priority List (I) ; Davide-A Sferrazza >; Ian Salters Nina, hi. Please add Kaiser and Somerston to the priority list. Thanks. I think I thought I sent it, but clearly these names did not make it to the list. Best regards, --Josh CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052740 CONFIDENTIAL SDNY_GM_00198924 EFTA01362967