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sd-10-EFTA01362834Dept. of JusticeOther

EFTA Document EFTA01362834

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

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01362834
Pages
1
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0
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Summary

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

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EFTA Disclosure
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-0052457 SDNY_GM_00 198641 EFTA01362834

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