Case File
efta-01362557DOJ Data Set 10OtherEFTA01362557
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01362557
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
LATAM
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
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
1MB Capital
Partners LP
KCP US
Somerston
Investments
Ltd,GB
KCP US
Southern
Financial LLC
Yes
Martin Z
Nina T
Zack
Bunimovich
Process
has
started
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0052025
SDNY_GM_00198209
EFTA01362557
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