EFTA01358411.pdf
dataset_10 PDF 119.2 KB • Feb 4, 2026 • 1 pages
Wc
Fratelli
KCP re-
Investments
LATAM I- nd fra
6 Xavi A Nina T Aisha Khan Apr'l None MF
Inversiones W.
KCP
Alabama Yes Rita inf
LATAM
8 Limitada N/A Billy O Nina T Shteynberg ASAP None Bill
Ro
she
KCP Colina
he.
LATAM Insurance No
(PI
AB Limited
spi
Rodrigo G Nina T Ro
SU
KCP Armory Fund Ne
LA' AM LDC No Rita fra
10 Billy O Nina T Shteynberg Ed
Arnzak
Capital No
KCP US No
Management to
11 LLC Martin Z Nina T Mz
MSD Capital
KCP US No too
L.P.
12 Martin Z Nina T Mz
No
KCP US Centaurus
No to
AB Capital LP
13 Martin Z Nina T Mz
W De
KCP Argentina - W;
LATAM Inversiones No Rita End inf
14 S.A Xavi A Nina T Shteynberg April None Xa'
Thank you
Nina Tona
From: Xavier Avila
Sent: Monday, March 12, 2018 6:55 PM
To: Nina Tona Davide-A Sferrazza Alastair Mackinlay
Cc: Martin Zeman Joshua Shoshan Billy Obregon
Subject: RE: GM KCP Bible - Action Plan - Update 1111
Nina, pls consolidate a priority list of KYC Remediation/NCA/Extensions
From all the team
So that we can discuss with lan/Jitan/Mat
Thanks
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046073
CONFIDENTIAL SDNY_GM_00192257
EFTA01358411
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