Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document appears to be a list of entities associated with KCP LATAM and KCP US, including companies and individuals. It seems to be a directory or organizational chart of some kind.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Relationships 17
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| KCP LATAM | business | Tonelle Limited | Associated entities |
| KCP LATAM | business | Transacciones e Inversiones Arizona SA | Associated entities |
| KCP Latam | business | Fratelli Investments Limited | 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 MURD0CK 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 | Associated entities |
| KCP US | business | JMB Capital Partners LP | Associated entities |
| KCP US | business | Somerston Investments Ltd | Associated entities |
| KCP US | business | Southern Financial LLC | Associated entities |
| KCP US | business | West Family Investments Inc | Associated entities |
| KCP US | business | MSD Capital L.P. | Associated entities |
| KCP US | business | AB Centaurus Capital LP | Associated entities |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 18
KCP LATAMTonelle LimitedKCP LATAM Transacciones e Inversiones Arizona SAKCP Latam Fratelli Investments Limited,BMKCP LATAM AB Colina Insurance LimitedKCP US Amzak Capital Management LLCKCP US Canyon Green Solemint LLC,USKCP US DAVID H MURD0CK LIVING TRUSTKCP US Dean Holdings IncKCP US GapstowKCP US George Kaiser Family FoundationKCP US Guardian Investment Company Ltd,BSKCP US JMB Capital Partners LPKCP US Somerston Investments Ltd,GBKCP US Southern Financial LLCKCP US West Family Investments IncKCP US MSD Capital L.P.KCP US AB Centaurus Capital LP
Locations 3
USBMGB
Financial Entities 9
Amzak Capital Management LLCCanyon Green Solemint LLCGuardian Investment Company LtdJMB Capital Partners LPSomerston Investments LtdSouthern Financial LLCWest Family Investments IncMSD Capital L.P.AB Centaurus Capital LP
Text Analysis
- Tone
- Professional
- Purpose
- Listing of entities associated with KCP LATAM and KCP US.
- Significance
- Provides a list of companies and individuals involved with KCP LATAM and KCP US.
File Info
- File Name
- EFTA01362894.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:49.164544
- DOJ Source
- View on DOJ