Illegal Activity
none
Blackmail
none
Date
2018-10-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Davide-A Sferrazza sent an email to Nina Tona and Victoria Bruce with comments and changes to the 'KCP US' tab of an attached document related to the Family Office Initiative. The email highlights existing names not reflected in the 'Combined' tab in yellow and notes any new additions to the list.
Metadata
- Subject
- RE: Family Office Initiative - Follow Up [II [SC] [CJ
- Sender
- Davide-A Sferrazza
- Recipients
- Nina Tona, Victoria Bruce
- Document ID
- SDNY_GM_00198336
- Date
- 2018-10-26
Relationships 12
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Xavier Avila | associated with | Puerto Asis Corporation | Xavier Avila is listed next to Puerto Asis Corporation under KCP LATAM |
| Xavier Avila | associated with | SC DELANCEY LLC | Xavier Avila is listed next to SC DELANCEY LLC under KCP US |
| Xavier Avila | associated with | SIMON CHARITABLE PUBLIC LLC | Xavier Avila is listed next to SIMON CHARITABLE PUBLIC LLC under KCP US |
| Xavier Avila | associated with | The Anschutz Foundation | Xavier Avila is listed next to The Anschutz Foundation under KCP US |
| Xavier Avila | associated with | The Lamia Ventures Corp | Xavier Avila is listed next to The Lamia Ventures Corp under KCP LATAM |
| Xavier Avila | associated with | TOMS Capital LLC | Xavier Avila is listed next to TOMS Capital LLC under KCP US AB |
| Xavier Avila | associated with | TRB Fund I LP | Xavier Avila is listed next to TRB Fund I LP under KCP US AB |
| Xavier Avila | associated with | I nversiones Alabama Li mi tada | Xavier Avila is listed next to I nversiones Alabama Li mi tada under KCP LATAM |
| Xavier Avila | associated with | Fifth Street Station LLC | Xavier Avila is listed next to Fifth Street Station LLC under KCP US |
| Xavier Avila | associated with | Anschutz Investment Company | Xavier Avila is listed next to Anschutz Investment Company under KCP US |
| Xavier Avila | associated with | Dakota Pacific Global Macro Fund LLC | Xavier Avila is listed next to Dakota Pacific Global Macro Fund LLC under KCP US |
| Tanu Kirti | role | WM Mercury Implementation Programme Manager | Tanu Kirti is the Director and WM Mercury Implementation Programme Manager |
Notable Quotes 1
Please see tab "KCP US" of the attached for comments/changes. Any existing names on the list that were not reflected in the "Combined" tab are highlighted in yellow, as are any new additions to the list (noted as such, at the bottom of the list).
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
People 8
Organizations 16
KCPLATAMPuerto Asis CorporationKCP USSC DELANCEY LLCSIMON CHARITABLE PUBLIC LLCThe Anschutz FoundationThe Lamia Ventures CorpKCP US ABTOMS Capital LLCTRB Fund I LPI nversiones Alabama Li mi tadaFifth Street Station LLCAnschutz Investment CompanyDakota Pacific Global Macro Fund LLCWM Mercury Implementation Programme Manager
Text Analysis
- Tone
- Professional
- Purpose
- To provide comments/changes to the 'KCP US' tab of an attached document related to the Family Office Initiative.
- Significance
- This document provides a list of entities and individuals associated with KCP and other organizations, potentially related to financial activities.
File Info
- File Name
- EFTA01362650.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:59.841112
- DOJ Source
- View on DOJ