📄 Extracted Text (155 words)
Renew Responsible Responsible
WM Client/ KYC Review
Team dbcar ID KYC - For Banker - For Case Comments
Account Name Date Manager
Y/N Info/Does Contact/CM
Started -
KCP Armory Fund Need
LATAM LDC info from
Yes Billy O Nina T Eduardo
Blue Media
KCP
Investments
LATAM
Inc
Bradwell
KCP
Commercial
LATAM
Ltd
KCP Drake Aurora
LATAM Fund
Fratelli
KCP
Investments Mauricio
LATAM
Limited Yes Billy O P Nina T
KCP
Inverban
LATAM
Proaltus
KCP
Capital
LATAM
Partners SL
KCP Puerto Asis
LATAM Corporation
Billy said
client will
KCP Signature
open a
LATAM Capital
new
No entity
KCP Tonelle
LATAM Limited
Transacciones
KCP
e Inversiones
LATAM
Arizona SA
Fratelli
KCP Investments
Latam Limited,BM
KCP Colina
LATAM Insurance
AB Limited Yes Rodrigo G
Amzak Capital
KCP US Management
LLC
Canyon
Green
Solemint
KCP US
LLC,US /
Geoffrey H
Palmer,US
DAVID H
KCP US
MURDOCK
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045957
CONFIDENTIAL SDNY_GM_00192141
EFTA01358370
ℹ️ Document Details
SHA-256
1f4a15c606feba5af1edb7ae680294f09ca634455741f953b14a80f26fad28a0
Bates Number
EFTA01358370
Dataset
DataSet-10
Document Type
document
Pages
1
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