📄 Extracted Text (240 words)
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ite
we
be.
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KCP Tonelle Rita
3 LATAM Limited No Xavi A Nina T Shteynberg ASAP Yes
Lis
Anschutz rec
KCP US Investments Yes pr<
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4 N/A Martin Z Nina T Aisha Khan ASAP Yes Mz
Inversiones Wi
KCP
Alabama Yes Rita inf
LATAM
5 Limitada N/A Billy 0 Nina T Shteynberg ASAP No Bill
George B
KCP US
6 Kaiser N/A Josh S Nina T ASAP Yes
George
KCP US Kaiser Family
7 Foundation Josh S Nina T ASAP Yes
No
Blue Media
KCP re'
Investments No
LATAM Rita End fro
Inc
8 Xavi A Nina T Shteynberg April No Mz
Wi
Fratelli
KCP re5
Investments No
LATAM End fro
Limited
9 Billy 0 Nina T Aisha Khan April No Mz
W De
KCP Argentina - Wi
LATAM Inversiones No Rita End inf
10 S.A Xavi A Nina T Shteynberg April No Xa'
Ro
shr
KCP Colina
he
LATAM Insurance No
Nir
AB Limited
spf
11 Rodrigo G Nina T Ro
Ste
KCP Armory Fund Ne
LATAM LOC No Rita fro
12 Billy 0 Nina T Shteynberg Ed
Amzak
Capital No No
KCP US
Management to
13 LLC Martin Z Nina T Mz
N
MSD Capital
KCP US No too
L.P.
14 Martin Z Nina T Mz
No
KCP US Centaurus
No to
AB Capital LP
15 Martin Z Nina T Mz
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046266
CONFIDENTIAL SDNY_GM_00192450
EFTA01358470
ℹ️ Document Details
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EFTA01358470
Dataset
DataSet-10
Document Type
document
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1
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