📄 Extracted Text (131 words)
Inc
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 s
client
KCP Signature
open
LATAM Capital
new
No entity
KCP Tonelle
LATAM Limited
Transacciones
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
KCP US Guardian
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045917
CONFIDENTIAL SDNY_GM_00192101
EFTA01358356
ℹ️ Document Details
SHA-256
fc79d95096db26b43951ad5e77da2e2e0eaaa7e1cbaf30cf230cd93265372119
Bates Number
EFTA01358356
Dataset
DataSet-10
Document Type
document
Pages
1
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