6 KCP LATAM Fratelli Investments Investments Xavi A Nina T Aisha Khan I- nd Apr'l None Wc re- fra MF 8 KCP LATAM Inversiones Alabama Limitada Yes N/A Billy O Nina T Rita Shteynberg ASAP None W. inf Bill KCP LATAM AB Colina Insurance Limited No Rodrigo G Nina T Ro she he.

KCP LATAM Fratelli Investments Limited No Xav. ;\ Nina T Aisha Khan End April None wi res fra fvk 8 KCP LATAM Inversiones Alabama Limitada Yes N/A Billy O Nina T Rita Shteynberg ASAP None wz inf Bill 9 KCP LATAM AB Colina Insurance Limited No Rod o G N -a Ro sli< he

Age COB Contact/Rel Cor COB Status Pending With IWP Contact Banker Issues/Comments Outstanding Global Markets Remediation Inversiones Alabama Limitada 1016136898 N/A High 1/12/2017 764 Tiele Aldridge In Progress Client;AFC Martin Zeman 1. Awaiting updated W8 from client. 2. Provided name