👁 1
💬 0
📄 Extracted Text (148 words)
KCP
Inverban
LATAM
Proaltus
KCP
Capital
LATAM
Partners SL I
KCP Puerto Asis
LATAM Corporation I
Billy
clientsaidwill
KCP Signature
open a
LATAM Capital
new
No entity
KCP Tonelle
LATAM Limited I
Tra nsacciones I
KCP
e Inversiones
LATAM
Arizona SA
Fratelli
KCP Investments
Latam Limited,BM I
KCP Colina
LATAM Insurance
AB Limited Yes Rodrigo G
Amzak Capital
KCP US Management
LLC I
Canyon
Green
Solemint
KCP US
LLC,US /
Geoffrey H
Palmer,US
DAVID H I
KCP US MURD0CK
LIVING TRUST
Dean
KCP US
Holdings Inc I
KCP US Gapstow I
George Kaiser
KCP US Family
Foundation Yes Xavi A Davide S
Guardian
Investment
KCP US
Company
Ltd,BS
1MB Capital
KCP US
Partners LP I
Somerston
KCP US Investments
Ltd,GB I
Southern Zack Process
KCP US
Financial LLC Yes Martin Z Nina T Bunimovich has
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052035
CONFIDENTIAL SDNY_GM_00198219
EFTA01362561
ℹ️ Document Details
SHA-256
33e21cc87b937432bd458a6f2c38bd9f620a9f5cecb8006a77c664b4a9c7fd55
Bates Number
EFTA01362561
Dataset
DataSet-10
Type
document
Pages
1
💬 Comments 0