📄 Extracted Text (138 words)
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 H
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
Investment
KCP US
Company
Ltd,BS
1MB Capital
KCP US
Partners LP
Somerston
KCP US Investments
Ltd,GB
Process
Southern
KCP US Zack has
Financial LLC
Yes Martin Z Nina T Bunimovich started
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052025
CONFIDENTIAL SDNY_GM_00198209
EFTA01362557
ℹ️ Document Details
SHA-256
4f912d9f16a819f9b845e2854394def0410831ac2a2dc3a7d3ae44a3764fc3d7
Bates Number
EFTA01362557
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0