7
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7
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13
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EFTA01358411
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
EFTA01358470
pril No No re' fro Mz 9 KCP LATAM Fratelli Investments No Limited Billy 0 Nina T Aisha Khan End April No Wi re5 fro Mz 10 KCP LATAM W De Argentina - Inversiones No S.A Xavi A Nina T Rita Shteynberg End April No Wi inf Xa' 11 KCP LATAM AB Colina Insurance No Limited Ro
EFTA01358472
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,
EFTA01362560
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
EFTA01362922
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
EFTA01362966
re- fro Mz 9 KCP LATAM Fratelli Investments Limited 1000081408 No Billy O Nina T Aisha Khan End April No Wz res fro Mz 10 KCP LATAM W De Argentina - Inversiones S.A No Xavi A Nina T Rita Shteynberg End April No W` 1007979444 inf Xa' 11 KCP LATAM AB Colina Insurance Li
EFTA01362969
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
Amzak
OrganizationOrganization referenced in documents
Rodrigo G
PersonPerson referenced in documents
KYC Remediation/NCA
OrganizationOrganization referenced in documents
Nina Tona
PersonPerson referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
KCP US
OrganizationOrganization referenced in documents
Limitada
LocationLocation referenced in documents
Centaurus
OrganizationOrganization referenced in documents
MSD Capital
OrganizationOrganization referenced in documents
Xavier Avila
PersonPerson referenced in documents
Davide Sferrazza
PersonPerson referenced in documents
Billy Obregon
PersonPerson referenced in documents
lan/Jitan/Mat
OrganizationOrganization referenced in documents