Case File
efta-01358423DOJ Data Set 10OtherEFTA01358423
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01358423
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Team
KCP
LATAM
WM Client/
Account Name
Armory Fund
LDC
Renew
dbcar ID
KYC Review
KYC
Date
Y/N
Yes
Responsible
- For
Info/Does
Billy O
Banker
Responsible
- For
Contact/CM
Nina T
Case
Manager
Comments
Started -
Need
info from
Eduardo
KCP
LATAM
Blue Media
Investments
Inc
KCP
LATAM
Bradwell
Commercial
Ltd
KCP
LATAM
Drake Aurora
Fund
KCP
LATAM
Fratelli
Investments
Limited
Yes
Billy O
Mauricio
P
Nina T
KCP
LATAM Inverban
KCP
LATAM
Proaltus
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
Transacciones
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
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0046106
SDNY_GM_00192290
EFTA01358423
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