Case File
efta-01362971DOJ Data Set 10OtherEFTA01362971
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01362971
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
Puerto Asis
Corporation
KCP
LATAM
Signature
Capital
No
Billy s
client
open
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
JMB Capital
Partners LP
I
KCP US
Somerston
Investments
Ltd,GB
I
KCP US
Southern
Financial LLC
Yes
Martin Z
Nina T
Zack
Bunimovich
Proce
has
starte
KCP US
West Family
Investments
Inc
I
KCP US
MSD Capital
I
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0052747
SDNY_GM_00 198931
EFTA01362971
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