📄 Extracted Text (152 words)
LATAM Capital
Partners SL
KCP Puerto Asis
LATAM Corporation
Billy said
client will
KCP Signature
open a
LATAM Capital
new
I No entity
KCP Tonelle
LATAM Limited I
Tra nsacciones
KCP
e Inversiones
LATAM
Arizona SA I
Fratelli
KCP Investments
Latam Limited,BM I
KCP Colina
LATAM Insurance
AB Limited Yes Rodrigo G
I
Amzak Capital
KCP US Management
LLC I
Canyon
Green
Solemint
KCP US
LLC,US /
Geoffrey H
Palmer,US 1
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
JMB Capital
KCP US
Partners LP
Somerston
KCP US Investments
Ltd,GB I
Process
Southern
KCP US has
Financial LLC
I Yes Martin Z Nina T BunZim
acokvich started
West Family
KCP US
Investments
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046196
CONFIDENTIAL SDNY_GM_00192380
EFTA01358452
ℹ️ Document Details
SHA-256
c767f360e4cc39c551eadb96de6936db1939e804153ac2982493b057c7983262
Bates Number
EFTA01358452
Dataset
DataSet-10
Document Type
document
Pages
1
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