Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a list of entities associated with KCP LATAM and KCP US. It also mentions that a client will open a new entity and that a process has started.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0052199 SDNY_GM_00198383
- Date
- —
Relationships 17
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| KCP LATAM | business | Proaltus Capital Partners SL | Associated entities |
| KCP LATAM | business | Puerto Asis Corporation | Associated entities |
| KCP LATAM | business | Signature Capital | Associated entities |
| KCP LATAM | business | Tonelle Limited | Associated entities |
| KCP LATAM | business | Tra nsacciones e Inversiones Arizona SA | Associated entities |
| KCP LATAM | business | Fratelli Investments limited,BM | Associated entities |
| KCP LATAM | business | AB Colina Insurance Limited | Associated entities |
| KCP US | business | Amzak Capital Management LLC | Associated entities |
| KCP US | business | Canyon Green Solemint LLC | Associated entities |
| KCP US | business | DAVID H MURDOCK LIVING TRUST | Associated entities |
| KCP US | business | Dean Holdings Inc | Associated entities |
| KCP US | business | Gapstow | Associated entities |
| KCP US | business | George Kaiser Family Foundation | Associated entities |
| KCP US | business | Guardian Investment Company Ltd,BS | Associated entities |
| KCP US | business | JMB Capital Partners LP | Associated entities |
| KCP US | business | Somerston Investments Ltd,GB | Associated entities |
| KCP US | business | Southern Financial LLC | Associated entities |
Notable Quotes 2
Billy said client will open a new entity
Process has started
Raw Analysis JSON
click to expand
Themes
Business dealingsFinancial transactions/money flow
Organizations 20
KCP LATAMProaltus Capital Partners SLPuerto Asis CorporationSignature CapitalTonelle LimitedTra nsacciones e Inversiones Arizona SAFratelli Investments limited,BMAB Colina Insurance LimitedKCP USAmzak Capital Management LLCCanyon Green Solemint LLCDAVID H MURDOCK LIVING TRUSTDean Holdings IncGapstowGeorge Kaiser Family FoundationGuardian Investment Company Ltd,BSJMB Capital Partners LPSomerston Investments Ltd,GBSouthern Financial LLCWest Family
Locations 2
USGB
Text Analysis
- Tone
- Neutral
- Purpose
- Listing of entities associated with KCP LATAM and KCP US.
- Significance
- Provides a list of entities and individuals associated with KCP LATAM and KCP US.
File Info
- File Name
- EFTA01362669.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:25.004028
- DOJ Source
- View on DOJ