Case File
efta-01358413DOJ Data Set 10OtherEFTA01358413
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01358413
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
LATAM Capital
Partners SL
KCP
LATAM
Puerto Asis
Corporation
KCP
LATAM
Signature
Capital
No
Billy said
client will
open a
new
entity
KCP
LATAM
Tonelle
Limited
KCP
LATAM
Tra nsacciones
e Inversiones
Arizona SA
KCP
Latam
Fratelli
Investments
Limited,BM
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
JMB 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
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0046077
SDNY_GM_00 192261
EFTA01358413
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.