From: Paolo De-Leon
Sent: 2/22/2018 9:42:16 AM
To: Keith Buckholz
Subject: RE: KCP Collateral Flow Oi
Great, thanks and will dol
From: Keith Buckholz
Sent: Thursday, February 22, 2018 9:42 AM
To: Paolo De-LeonS
Subject: RE: KCP Collateral Flow [II
Classification: For internal use only
Yes. She seems to be more well versed then our group.
Regards,
Keith
From: Paolo De-Leon
Sent: Thursday, February 22, 2018 9:27 AM
To: Keith Buckholz
Subject: RE: KCP Collateral Flow [I]
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, February 22, 2018 9:22 AM
To: Paolo De-Leo
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
From: Davide-A Sferrazza
Sent: Wednesday, February 21, 2018 6:54 PM
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041586
CONFIDENTIAL SDNY_GM_00187770
EFTA01356089