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Subject: RE: KCP Collateral Flow [I] From: Paolo De-Leon < =.> Date: Thu, 22 Feb 2018 10:01:52 -0500 To: Davide-A Sferrazza Xavier Avila Keith Buckholz GM Davide, KYC- "Know Your Client" PCR- "Preventative Crime Research" RDC- "Regulatory Data Corp" Teresa Metallo's group was previously in charge of providing those documents, so she may be a good resource to reach out to if you need some pointing in the right direction. Thanks, Paolo From: Davide-A Sferrazza Sent: Wednesday, February 21, 2018 6:54 PM To: Xavier Avila ; Keith Buckholz Cc: Paolo De-Leon Subject: RE: KCP Collateral Flow [I] Classification: For internal use only Yes, happy to take point here. EFTA01398316
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