Case File
efta-01362966DOJ Data Set 10OtherEFTA01362966
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01362966
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
2
KCP US
Southern
Financial LLC
1007406812
No
Martin Z
Nina T
Zack
Bunimovich
ASAP
Yes
3/:
car
asi
ite
we
be.
Fel
3
KCP
LATAM
Tonelle
Limited
1001107167
No
Xavi A
Nina T
Rita
Shteynberg
ASAP
Yes
4
KCP US
Anschutz
Investments
Co
1000078659
Yes
N/A
Martin Z
Nina T
Aisha Khan
ASAP
Yes
Lis.
rec
prr
ser
Mz
5
KCP
LATAM
Inversiones
Alabama
Limitada
N/A
Yes
N/A
Billy O
Nina T
Rita
Shteynberg
ASAP
No
W2
inf
Bill
6
KCP US
George B
Kaiser
1000589660
N/A
Josh S
Nina T
ASAP
Yes
7
KCP US
George
Kaiser Family
Foundation
1000335587
Josh S
Nina T
ASAP
Yes
8
KCP
LATAM
Blue Media
Investments
Inc
1000622835
Xavi A
Nina T
Rita
Shteynberg
End
April
No
No
re-
fro
Mz
9
KCP
LATAM
Fratelli
Investments
Limited
1000081408
No
Billy O
Nina T
Aisha Khan
End
April
No
Wz
res
fro
Mz
10
KCP
LATAM
W De
Argentina -
Inversiones
S.A
No
Xavi A
Nina T
Rita
Shteynberg
End
April
No
W`
1007979444
inf
Xa'
11
KCP
LATAM
AB
Colina
Insurance
Limited
1007668198
No
Rodrigo G
Nina T
Ro
she
he
Nir
spi
Ro
12
KCP
LATAM
Armory Fund
LDC
1000635214
No
Billy O
Nina T
Rita
Shteynberg
StE
Ne
fit
Ed
13
KCP US
Amzak
Capital
Management
LLC
1000713302
Martin Z
Nina T
N
too
Mz
14
KCP US
MSD Capital
L.P.
1000005933
No
Martin Z
Nina T
No
to
Mz
15
KCP US
Centaurus
1000802041
No
Martin Z
Nina T
No
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0052739
SDNY_GM_00198923
EFTA01362966
Technical Artifacts (3)
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Phone
7406812Phone
7668198Phone
7979444Forum Discussions
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