Case File
efta-efta01358452DOJ Data Set 10CorrespondenceEFTA Document EFTA01358452
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01358452
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LATAM Capital
Partners SL
KCP
LATAM
Puerto Asis
Corporation
I
I
I
I
I
I
1
I
I
I
I
I
has
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
MURD0CK
LIVING TRUST
KCP US
Dean
Holdings Inc
KCP US Gapstow
KCP US
KCP US
KCP US
KCP US
KCP US
KCP US
George Kaiser
Family
Foundation
Yes
Xavi A
Davide S
Guardian
Investment
Company
Ltd,BS
JMB Capital
Partners LP
Somerston
Investments
Ltd,GB
Southern
Financial LLC
Yes
Martin Z
Process
Nina T
BunZimacokvich started
West Family
Investments
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0046196
SDNY_GM_00 192380
EFTA01358452
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