EFTA01362966.pdf
👁 1
💬 0
📄 Extracted Text (265 words)
3/:
car
asi
Southern
KCP US 1007406812 No ite
Financial LLC
we
Zack be.
2 Martin Z Nina T Bunimovich ASAP Yes Fel
KCP Tonelle Rita
1001107167 No
3 LATAM Limited Xavi A Nina T Shteynberg ASAP Yes
Lis.
Anschutz rec
KCP US Investments 1000078659 Yes prr
Co ser
4 N/A Martin Z Nina T Aisha Khan ASAP Yes Mz
Inversiones W2
KCP
Alabama N/A Yes Rita inf
LATAM
5 Limitada N/A Billy O Nina T Shteynberg ASAP No Bill
George B
KCP US 1000589660
6 Kaiser N/A Josh S Nina T ASAP Yes
George
KCP US Kaiser Family 1000335587
7 Foundation Josh S Nina T ASAP Yes
No
Blue Media
KCP re-
Investments 1000622835
LATAM Rita End fro
Inc
8 Xavi A Nina T Shteynberg April No Mz
Wz
Fratelli
KCP res
Investments 1000081408 No
LATAM End fro
Limited
9 Billy O Nina T Aisha Khan April No Mz
W De
KCP Argentina -
1007979444 No W`
LATAM Inversiones Rita End inf
10 S.A Xavi A Nina T Shteynberg April No Xa'
Ro
she
KCP Colina
he
LATAM Insurance 1007668198 No
Nir
AB Limited
spi
11 Rodrigo G Nina T Ro
StE
KCP Armory Fund Ne
1000635214 No
LATAM LDC Rita fit
12 Billy O Nina T Shteynberg Ed
Amzak
Capital N
KCP US 1000713302 o
Management to
13 LLC Martin Z Nina T Mz
MSD Capital No
KCP US 1000005933 No to
L.P.
14 Martin Z Nina T Mz
15 KCP US Centaurus 1000802041 No Martin Z Nina T No
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052739
CONFIDENTIAL SDNY_GM_00198923
EFTA01362966
ℹ️ Document Details
SHA-256
66b7bd3cae7c5ba228a7e464de6cae9a65995bb68d913cffd411de6b2071a3b5
Bates Number
EFTA01362966
Dataset
DataSet-10
Type
document
Pages
1
💬 Comments 0