Illegal Activity
none
Blackmail
none
Date
2018-02-20
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is an email from Xavier Avila to Nina Iona, Davide-A Sferrazza, and Alastair Mackinlay, containing a list of entities associated with KCP Latam and KCP US. The email was sent on February 20, 2018, and includes a thank you note from Nina Tone.
Metadata
- Subject
- KCP
- Sender
- Xavier Avila
- Recipients
- Nina Iona, Davide-A Sferrazza, Alastair Mackinlay
- Document ID
- DB-SDNY-0052623 SDNY_GM_00198807
- Date
- 2018-02-20
Relationships 16
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| KCP Latam | Business | Fratelli Investments Limited,BM | Implied business relationship as they are listed together |
| KCP LATAM | Business | AB | Implied business relationship as they are listed together |
| KCP US | Business | Amzak Capital Management LLC | Implied business relationship as they are listed together |
| KCP US | Business | Canyon Green | Implied business relationship as they are listed together |
| KCP US | Business | Solemint LLC,US | Implied business relationship as they are listed together |
| KCP US | Business | DAVID H MURDOCK LIVING TRUST | Implied business relationship as they are listed together |
| KCP US | Business | Dean Holdings Inc | Implied business relationship as they are listed together |
| KCP US | Business | Gapstow | Implied business relationship as they are listed together |
| KCP US | Business | George Kaiser Family Foundation | Implied business relationship as they are listed together |
| KCP US | Business | Guardian Investment Company Ltd,BS | Implied business relationship as they are listed together |
| KCP US | Business | JMB Capital Partners LP | Implied business relationship as they are listed together |
| KCP US | Business | Somerston Investments Ltd,GB | Implied business relationship as they are listed together |
| KCP US | Business | Southern Financial LLC | Implied business relationship as they are listed together |
| KCP US | Business | West Family Investments Inc | Implied business relationship as they are listed together |
| KCP US | Business | MSD Capital L.P. | Implied business relationship as they are listed together |
| KCP US | Business | AB Centaurus Capital LP | Implied business relationship as they are listed together |
Notable Quotes 2
Process has started
Thank you
Raw Analysis JSON
click to expand
Themes
Business dealings
People 13
Organizations 20
KCP LatamFratelli Investments Limited,BMKCP LATAMABColina Insurance LimitedKCP USAmzak Capital Management LLCCanyon GreenSolemint LLC,USDAVID H MURDOCK LIVING TRUSTDean Holdings IncGapstowGeorge Kaiser Family FoundationGuardian Investment Company Ltd,BSJMB Capital Partners LPSomerston Investments Ltd,GBSouthern Financial LLCWest Family Investments IncMSD Capital L.P.AB Centaurus Capital LP
Locations 2
USGB
Text Analysis
- Tone
- Informative
- Purpose
- The email appears to be sharing a list of entities related to KCP Latam and KCP US.
- Significance
- The document lists various investment companies and foundations associated with KCP Latam and KCP US, potentially indicating financial relationships or partnerships.
File Info
- File Name
- EFTA01362923.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:40.368382
- DOJ Source
- View on DOJ