Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is a list of entities and individuals associated with KCP LATAM and KCP US. It appears to be a record of business relationships or investments.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0046274
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| KCP | Business | LATAM | Related entities |
| KCP | Business | US | Related entities |
Raw Analysis JSON
click to expand
Themes
Business dealings
Organizations 20
KCPLATAMTonelle LimitedKCP LATAM Tra nsacciones e Inversiones Arizona SAKCP Latam Fratelli Investments Limited,BMKCP LATAM AB Colina Insurance LimitedKCP USAmzak Capital Management LLCKCP US Canyon Green Solemint LLCDAVID H MURDOCK LIVING TRUSTDean Holdings IncGapstowGeorge Kaiser Family FoundationGuardian Investment Company Ltd,BS1MB Capital Partners LPSomerston Investments Ltd,GBSouthern Financial LLCWest Family Investments IncMSD Capital L.P.AB Centaurus Capital LP
Locations 3
USArizonaGB
Text Analysis
- Tone
- Informational
- Purpose
- Listing of entities related to KCP LATAM and KCP US.
- Significance
- The document lists various entities and individuals associated with KCP LATAM and KCP US, potentially outlining a network of investments or business relationships.
File Info
- File Name
- EFTA01358473.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:06.676448
- DOJ Source
- View on DOJ