Subject: RE: KCP Collateral Flow [I] From: Paolo De-Leon < E > Date: Thu, 22 Feb 2018 09:27:15 -0500 To: Keith Buckholz ‹ > GM Keith, We were only sent the KYC doc for Southern Financial per the attached email. I believe Teresa and team were still gathering the PCR and RDC documents per last conversation. Also, I anticipate Davide will ask to be pointed in the right direction as to where to retrieve these docs. Shall I suggest he reach out to Teresa as her team was previously in charge of retrieving those docs? Thanks, Paolo From: Keith Buckholz Sent: Thursday, Februar 22 2018 9:22 AM To: Paolo De-Leon Subject: FW: KCP Collateral Flow [I] Classification: For internal use only Did Teresa send us these documents (PCR and RDC) for a client? I figured we could forward them to Davide and Xavi as examples. Regards, Keith EFTA01398521