Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a list of entities associated with KCP LATAM and KCP US. It appears to be a record of investment or business relationships.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0052035 SDNY_GM_00198219
- Date
- —
Relationships 18
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| KCP LATAM | business | Inverban | KCP LATAM related to Inverban |
| KCP LATAM | business | Proaltus Capital Partners SL | KCP LATAM related to Proaltus Capital Partners SL |
| KCP LATAM | business | Puerto Asis Corporation | KCP LATAM related to Puerto Asis Corporation |
| KCP LATAM | business | Signature Capital | KCP LATAM related to Signature Capital |
| KCP LATAM | business | Tonel le Limited | KCP LATAM related to Tonel le Limited |
| KCP LATAM | business | Tra nsacciones e Inversiones Arizona SA | KCP LATAM related to Tra nsacciones e Inversiones Arizona SA |
| KCP Latam | business | Fratelli Investments Limited | KCP Latam related to Fratelli Investments Limited |
| KCP LATAM | business | AB Col i na Insurance Limited | KCP LATAM related to AB Col i na Insurance Limited |
| KCP US | business | Amzak Capital Management LLC | KCP US related to Amzak Capital Management LLC |
| KCP US | business | Canyon Green Solemint LLC | KCP US related to Canyon Green Solemint LLC |
| KCP US | business | DAVID H MURD0CK LIVING TRUST | KCP US related to DAVID H MURD0CK LIVING TRUST |
| KCP US | business | Dean Holdings Inc | KCP US related to Dean Holdings Inc |
| KCP US | business | Gapstow | KCP US related to Gapstow |
| KCP US | business | George Kaiser Family Foundation | KCP US related to George Kaiser Family Foundation |
| KCP US | business | Guardian Investment Company Ltd | KCP US related to Guardian Investment Company Ltd |
| KCP US | business | 1MB Capital Partners LP | KCP US related to 1MB Capital Partners LP |
| KCP US | business | Somerston Investments Ltd | KCP US related to Somerston Investments Ltd |
| KCP US | business | Southern Financial LLC | KCP US related to Southern Financial LLC |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 19
KCP LATAM InverbanKCP LATAMProaltus Capital Partners SLKCP LATAM Puerto Asis CorporationKCP LATAM Signature CapitalKCP LATAM Tonel le LimitedKCP LATAM Tra nsacciones e Inversiones Arizona SAKCP Latam Fratelli Investments Limited,BMKCP LATAM AB Col i na Insurance LimitedKCP US Amzak Capital Management LLCKCP US Canyon Green Solemint LLCKCP US DAVID H MURD0CK LIVING TRUSTKCP US Dean Holdings IncKCP US GapstowGeorge Kaiser Family FoundationKCP US Guardian Investment Company Ltd,BSKCP US 1MB Capital Partners LPKCP US Somerston Investments Ltd,GBKCP US Southern Financial LLC
Locations 2
USGB
Text Analysis
- Tone
- Neutral
- Purpose
- The document appears to be a list of entities associated with KCP LATAM and KCP US.
- Significance
- The document lists various entities, potentially for investment or business relationships.
File Info
- File Name
- EFTA01362561.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:02.029987
- DOJ Source
- View on DOJ