Illegal Activity
none
Blackmail
none
Date
2018-02-20
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is an email listing KCP Latam and KCP US investments and related entities. It includes a thank you note at the end.
Metadata
- Subject
- KCP Investments
- Sender
- Xavier Avila
- Recipients
- Nina Tona, Davide-A Sferrazza, Alastair Mackinlay
- Document ID
- DB-SDNY-0046189 SDNY_GM_00192373
- Date
- 2018-02-20
Relationships 16
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| KCP Latam | Investment | Fratelli Investments Limited,BM | Fratelli Investments Limited is associated with KCP Latam. |
| KCP LATAM | Investment | AB | AB is associated with KCP LATAM. |
| KCP LATAM | Investment | Colina Insurance Limited | Colina Insurance Limited is associated with KCP LATAM. |
| KCP US | Investment | Amzak Capital Management LLC | Amzak Capital Management LLC is associated with KCP US. |
| KCP US | Investment | Canyon Green Solemint LLC,US | Canyon Green Solemint LLC is associated with KCP US. |
| KCP US | Investment | DAVID H MURDOCK LIVING TRUST | DAVID H MURDOCK LIVING TRUST is associated with KCP US. |
| KCP US | Investment | Dean Holdings Inc | Dean Holdings Inc is associated with KCP US. |
| KCP US | Investment | Gapstow | Gapstow is associated with KCP US. |
| KCP US | Investment | George Kaiser Family Foundation | George Kaiser Family Foundation is associated with KCP US. |
| KCP US | Investment | Guardian Investment Company Ltd,BS | Guardian Investment Company Ltd is associated with KCP US. |
| KCP US | Investment | JMB Capital Partners LP | JMB Capital Partners LP is associated with KCP US. |
| KCP US | Investment | Somerston Investments Ltd,GB | Somerston Investments Ltd is associated with KCP US. |
| KCP US | Investment | Southern Financial LLC | Southern Financial LLC is associated with KCP US. |
| KCP US | Investment | West Family Investments Inc | West Family Investments Inc is associated with KCP US. |
| KCP US | Investment | MSD Capital L.P. | MSD Capital L.P. is associated with KCP US. |
| KCP US | Investment | AB Centaurus Capital LP | AB Centaurus Capital LP is associated with KCP US. |
Notable Quotes 1
*Thank you Nina Tone
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 12
Organizations 19
KCP LatamFratelli Investments Limited,BMKCP LATAMABColina Insurance LimitedKCP USAmzak Capital Management LLCCanyon Green Solemint LLC,USDAVID H MURDOCK LIVING TRUSTDean Holdings IncGapstowGeorge Kaiser Family FoundationGuardian Investment Company Ltd,BSJMB Capital Partners LPSomerston Investments Ltd,GBSouthern Financial LLCWest Family Investments IncMSD Capital L.P.AB Centaurus Capital LP
Locations 2
USGB
Text Analysis
- Tone
- Informative
- Purpose
- The email appears to be a list of KCP investments and related entities.
- Significance
- The document lists various investment entities associated with KCP Latam and KCP US.
File Info
- File Name
- EFTA01358450.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:25.092819
- DOJ Source
- View on DOJ