Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is a list of entities associated with KCP LATAM and KCP US. It includes names of organizations, individuals, and locations, potentially indicating investment or business relationships.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0052025
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| KCP | affiliation | LATAM | Affiliation between KCP and LATAM with various entities |
Notable Quotes 2
Billy said client will open a new entity
Process has started
Raw Analysis JSON
click to expand
Organizations 18
LATAMKCPProaltus Capital Partners SLPuerto Asis CorporationSignature CapitalTonelle LimitedTra nsacciones e Inversiones Arizona SAFratelli Investments Limited,BMAB Colina Insurance LimitedAmzak Capital Management LLCCanyon Green Solemint LLCDean Holdings IncGapstowGeorge Kaiser Family FoundationGuardian Investment Company Ltd,BS1MB Capital Partners LPSomerston Investments Ltd,GBSouthern Financial LLC
Locations 2
USGB
Text Analysis
- Tone
- Informational
- Purpose
- Listing of entities associated with KCP LATAM and KCP US.
- Significance
- The document lists various entities and individuals associated with KCP LATAM and KCP US, potentially indicating investment or business relationships.
File Info
- File Name
- EFTA01362557.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:13.487759
- DOJ Source
- View on DOJ