Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
The document is a list of entities and people associated with KCP LATAM and KCP US. It includes a note about a client opening a new entity.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0046092
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Billy O | business | client | Billy said client will open a new entity |
Notable Quotes 1
Billy said client will open a new entity
Raw Analysis JSON
click to expand
Organizations 20
KCP LATAMBradwell Commercial LtdKCP LATAM Drake Aurora FundKCP LATAM Fratelli Investments LimitedKCP LATAM InverbanKCP LATAM Proaltus Capital Partners SLKCP LATAM Puerto Asis CorporationKCP LATAM Signature CapitalKCP LATAM Tonelle LimitedKCP LATAM Transacciones e Inversiones Arizona SAKCP Latam Fratelli Investments Limited,BMKCP LATAM AB Colina Insurance LimitedKCP USAmzak Capital Management LLCKCP US Canyon Green Solemint LLCKCP US DAVID Fl MURDOCK LIVING TRUSTKCP US Dean Holdings IncKCP US GapstowKCP US George Kaiser Family FoundationKCP US Guardian Investment Company
Locations 1
US
Text Analysis
- Tone
- neutral
- Purpose
- This document appears to be a list of entities and people, possibly related to KCP LATAM and KCP US.
- Significance
- The document lists various entities and individuals, potentially indicating business relationships or investments.
File Info
- File Name
- EFTA01358418.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:01.296015
- DOJ Source
- View on DOJ