Case File
efta-01358376DOJ Data Set 10OtherEFTA01358376
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01358376
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
KCP
LATAM
AB
Colina
Insurance
Limited
Yes
Rodrigo G
KCP US
Amzak Capital
Management
LLC
KCP US
Canyon
Green
Solemint
LLC,US /
Geoffrey H
Palmer,US
KCP US
DAVID H
MURDOCK
LIVING TRUST
KCP US
Dean
Holdings Inc
KCP US
Gapstow
KCP US
George Kaiser
Family
Foundation
Yes
Xavi A
Davide S
KCP US
Guardian
Investment
Company
Ltd,BS
KCP US .IMB Capital
Partners LP
KCP US
Somerston
Investments
Ltd,GB
KCP US
Southern
Financial LLC
Yes
Martin Z
Nina T
Zack
Bunimovich
Process
has
started
KCP US
West Family
Investments
Inc
KCP US
MSD Capital
L.P.
KCP US
AB
Centaurus
Capital LP
Thank you
Nina Tona
From: Xavier Avila
Sent: Tuesday
PM
avide-A Sferrazza
Cc: Martin Zema
Alastair Mackinlay
oshua Shoshan
Billy Obregon
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0045971
CONFIDENTIAL
SDNY_GM_00192155
EFTA01358376
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