Illegal Activity
none
Blackmail
none
Date
2018-10-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The email from Davide-A Sferrazza to Victoria Bruce and Tanushree Kirti forwards a list of entities associated with KCP US and KCP LATAM, indicating their status as new or not listed on a combined list. Tanu Kirti is the Director and WM Mercury Implementation Programme Manager.
Metadata
- Subject
- TAB
- Sender
- Davide-A Sferrazza
- Recipients
- Victoria Bruce, Tanushree Kirti
- Document ID
- DB-SDNY-0052097
- Date
- 2018-10-26
Relationships 16
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tanu Kirti | Employment | WM Mercury Implementation Programme Manager | Tanu Kirti is the Director and WM Mercury Implementation Programme Manager |
| KCP US | Business | Karlin Asset Management | KCP US related to Karlin Asset Management |
| KCP | Business | LATAM | KCP LATAM related to Kifenor SA |
| KCP US | Business | Medley Partners | KCP US related to Medley Partners |
| KCP US | Business | Pacifica Companies LLC | KCP US related to Pacifica Companies LLC |
| KCP | Business | LATAM | KCP LATAM related to Puerto Asis Corporation |
| KCP US | Business | SC DELANCEY LLC | KCP US related to SC DELANCEY LLC |
| KCP US | Business | SIMON CHARITABLE PUBLIC LLC | KCP US related to SIMON CHARITABLE PUBLIC LLC |
| KCP US | Business | The Anschutz Foundation | KCP US related to The Anschutz Foundation |
| KCP | Business | LATAM | KCP LATAM related to The Lamia Ventures Corp |
| KCP US AB | Business | TOMS Capital LLC | KCP US AB related to TOMS Capital LLC |
| KCP US AB | Business | TRB Fund I LP | KCP US AB related to TRB Fund I LP |
| KCP | Business | LATAM | KCP LATAM related to Inversiones Alabama Limitada |
| KCP US | Business | Fifth Street Station LLC | KCP US related to Fifth Street Station LLC |
| KCP US | Business | Anschutz Investment Company | KCP US related to Anschutz Investment Company |
| KCP US | Business | Dakota Pacific Global Macro Fund LLC | KCP US related to Dakota Pacific Global Macro Fund LLC |
Raw Analysis JSON
click to expand
Themes
Business dealings
Organizations 20
KCP USKarlin Asset ManagementKCPLATAMKifenor SAMedley PartnersPacifica Companies LLCPuerto Asis CorporationSC DELANCEY LLCSIMON CHARITABLE PUBLIC LLCThe Anschutz FoundationThe Lamia Ventures CorpTOMS Capital LLCTRB Fund I LPInversiones Alabama LimitadaFifth Street Station LLCAnschutz Investment CompanyDakota Pacific Global Macro Fund LLCWM MercuryDB-SDNY
Text Analysis
- Tone
- Informative
- Purpose
- The email appears to be forwarding a list of entities related to KCP US and KCP LATAM, indicating whether they are new or not listed on a combined list.
- Significance
- The document provides a list of entities and their association with KCP US and KCP LATAM, which could be relevant for understanding the network of companies and investments.
File Info
- File Name
- EFTA01362604.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:45.993335
- DOJ Source
- View on DOJ