Subject: RE: GM KCP Bible - Action Plan - Update I [I] From: Nina Tona ‹ > Date: Mon, 12 Mar 2018 16:25:51 -0400 To: Xavier Avila Davide-A Sferrazza Alastair Mackinla Cc: Martin Zeman Joshua Shoshan Billy Obregon Classification: For internal use only WM Argentina — KYC — please advise once you have the info. Email was sent. Blue Media Investments Inc — KYC — waiting on the onboarding team to come back Fratelli Investments Limited — KYC - waiting on the onboarding team to come back Also can you pls send me the below info Vulcan send me PNL per asset class — will send once I receive Fintech add to our list of LatAm clients and send me dbCAR picture and PNL — will send you an email separately with the possible names. Kawa add to our list of LatAm clients and send me dbCAR picture and PNL waiting on the onboarding team to come back Anschutz Investment Company — Onboarding into Fixed Income DBSI and Loan Trading in DBNY - Waiting on list, should have shortly. Thank you Nina Tona EFTA01406718