2
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2
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Organization referenced in documents
EFTA01358375
tact for info. Team KCP LATAM Renew VVM Client / KYC Review dbcar ID KYC Account Name Date Y/N Armory Fund LDC Yes Responsible - For Info/Docs Billy O Banker Responsible - For Contact/CM Nina T Case Manager Comments Started - Need info from Eduardo KCP LATAM Blue Media Inves
EFTA01362559
anage. Priority Rank Team KCP LATAM WM Client/ Account Name O3 Capital Global Fund obcar ID Responsible New KYC Review -for KYC Date Info/Docs Yes N/A Xavi A Responsible -For Contact/CM Nina T Case Manager Rita Shteynberg KYC Target Due Date ASAP Live Trades Yes 3/: ne pr