ujc: : le - Action Plan - Update I [I]
ujc: : le - Action Plan - Update I [I]
Importance: High
Everyone comes back with our top 3 priorities
Mine are
Blue Media Investments Inc
Fratelli Investments Limited (Nina, why do we have 2 entries?)
Transacciones e Inversiones Arizona SA (now Alabama, Billy?)
Colina Insurance Limited (Nina pls check with Rodrigo what's up here)
Billy, let's discuss rest of LatAm
Josh, see GKFF
Martin, SF?
And who is looking at MSD and Centaurus Capital LP ?
From: Nina Tona
Sent: Friday, March 02, 2018 12:16 PM
To: Xavier Avila Davide-A Sferrazza
Joshua Shosha
Subject: RE: GM KCP Bible - Action Plan - Update I [I]
Team-
Please let me know which clients are of priority so we can start the NCA process.
Thank you
Nina Tons
From: Nina Tona
Sent: Wednesday, Februar 21, 2018 11:30 AM
To: Xavier Avila ; Davide-A Sferrazza
Cc: Martin Zema Joshua Shosha
Subject: RE: GM KCP Bible - Action Plan - Update I (I)
Team,
For all the below clients KYC review date is overdue. Please review an ; Alastair Mackinlay
; Billy Obregon
; Alastair Mackinlay
Billy Obregon
advise if. 1- renew KYC and 2- who will be my contact for info.
Team
KCP WM Client/
Account Name
Armory Fund dbcar ID
1000635214 KYC Review
Date Renew Responsible
KYC - For
Y/N lnfo/Docs
Yes Billy 0 Responsible
Barker - For
Contact/CM
Nina T Case
Manager Comments
Started -
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL DB-SDNY-0052573
SDNY_GM_00198757
EFTA01362898