Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a list of entities and people associated with KCP LATAM and KCP US. It includes names of companies, individuals, and locations, potentially indicating business relationships or investments.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0046196
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| KCP LATAM | client | Puerto Asis Corporation | 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
Themes
Business dealingsFinancial transactions/money flow
Organizations 20
LATAM Capital Partners SLKCP LATAMPuerto Asis CorporationSignature CapitalTonelle LimitedTra nsacciones e Inversiones Arizona SAFratelli Investments Limited,BMAB Colina Insurance LimitedKCP USAmzak Capital Management LLCCanyon Green Solemint LLCDAVID H MURD0CK LIVING TRUSTDean Holdings IncGapstowGeorge Kaiser Family FoundationGuardian Investment Company Ltd,BSJMB Capital Partners LPSomerston Investments Ltd,GBSouthern Financial LLCWest Family Investments
Locations 2
USGB
Text Analysis
- Tone
- Neutral
- Purpose
- The document appears to be a list of entities and people associated with KCP LATAM and KCP US.
- Significance
- The document lists various entities and individuals, potentially indicating business relationships or investments.
File Info
- File Name
- EFTA01358452.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:15.194651
- DOJ Source
- View on DOJ