📄 Extracted Text (135 words)
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
Tra nsacciones
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 Fl
KCP US MURDOCK
LIVING TRUST
Dean
KCP US
Holdings Inc
KCP US Gapstow
George Kaiser
KCP US Family
Foundation Yes Xavi A Davide S
Guardian
KCP US Investment
Company
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046092
CONFIDENTIAL SDNY_GM_00192276
EFTA01358418
ℹ️ Document Details
SHA-256
43971390110b81ff6455d8847d1503e4838015df08c8173e83b9d8a74a27a1b4
Bates Number
EFTA01358418
Dataset
DataSet-10
Document Type
document
Pages
1
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