Case File
efta-01358470DOJ Data Set 10OtherEFTA01358470
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01358470
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
asi
ite
we
be.
Fel
3
KCP
LATAM
Tonelle
Limited
No
Xavi A
Nina T
Rita
Shteynberg
ASAP
Yes
4
KCP US
Anschutz
Investments
Yes
Co
N/A
Martin Z
Nina T
Aisha Khan
ASAP
Yes
Lis
rec
pr<
ser
Mz
5
KCP
LATAM
Inversiones
Alabama
Yes
Limitada
N/A
Billy 0
Nina T
Rita
Shteynberg
ASAP
No
Wi
inf
Bill
6
KCP US
George B
Kaiser
N/A
Josh S
Nina T
ASAP
Yes
7
KCP US
George
Kaiser Family
Foundation
Josh S
Nina T
ASAP
Yes
8
KCP
LATAM
Blue Media
Investments
No
Inc
Xavi A
Nina T
Rita
Shteynberg
End
April
No
No
re'
fro
Mz
9
KCP
LATAM
Fratelli
Investments
No
Limited
Billy 0
Nina T
Aisha Khan
End
April
No
Wi
re5
fro
Mz
10
KCP
LATAM
W De
Argentina -
Inversiones
No
S.A
Xavi A
Nina T
Rita
Shteynberg
End
April
No
Wi
inf
Xa'
11
KCP
LATAM
AB
Colina
Insurance
No
Limited
Rodrigo G
Nina T
Ro
shr
he
Nir
spf
Ro
12
KCP
LATAM
Armory Fund
LOC
No
Billy 0
Nina T
Rita
Shteynberg
Ste
Ne
fro
Ed
13
KCP US
Amzak
Capital
No
Management
LLC
Martin Z
Nina T
No
to
Mz
14
KCP US
MSD Capital
No
L.P.
Martin Z
Nina T
N
too
Mz
15
KCP US
AB
Centaurus
No
Capital LP
Martin Z
Nina T
No
to
Mz
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0046266
SDNY_GM_00192450
EFTA01358470
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