Case File
efta-01362561DOJ Data Set 10OtherEFTA01362561
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01362561
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 Inverban
KCP
LATAM
Proaltus
Capital
Partners SL
I
KCP
LATAM
Puerto Asis
Corporation
I
KCP
LATAM
Signature
Capital
No
Billy
saidwill
client
open a
new
entity
KCP
LATAM
Tonel le
Limited
I
KCP
LATAM
Tra nsacciones
e Inversiones
Arizona SA
I
KCP
Latam
Fratelli
Investments
Limited,BM
I
KCP
LATAM
AB
Col i na
Insurance
Limited
Yes
Rodrigo G
KCP US
Amzak Capital
Management
LLC
I
KCP US
Canyon
Green
Solemint
LLC,US /
Geoffrey H
Palmer,US
KCP US
DAVID H
MURD0CK
LIVING TRUST
I
KCP US
Dean
Holdings Inc
I
KCP US Gapstow
I
KCP US
George Kaiser
Family
Foundation
Yes
Xavi A
Davide S
KCP US
Guardian
Investment
Company
Ltd,BS
KCP US 1MB Capital
Partners LP
I
KCP US
Somerston
Investments
Ltd,GB
I
KCP US
Southern
Financial LLC
Yes
Martin Z
Nina T
Zack
Bunimovich
Process
has
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0052035
SDNY_GM_00198219
EFTA01362561
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