Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is a list of entities associated with KCP LATAM and KCP US. It includes various companies and individuals, potentially indicating business relationships or investments.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0052747
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| KCP LATAM | affiliation | Puerto Asis Corporation | Puerto Asis Corporation is listed under KCP LATAM |
| KCP US | affiliation | Amzak Capital Management LLC | Amzak Capital Management LLC is listed under KCP US |
Raw Analysis JSON
click to expand
Themes
Business dealings
People 9
Organizations 20
KCP LATAMPuerto 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 Investments IncMSD Capital
Locations 4
Puerto AsisArizonaUSGB
Text Analysis
- Tone
- Informational
- Purpose
- The document appears to be a list of entities associated with KCP LATAM and KCP US.
- Significance
- The document lists various companies and individuals, potentially indicating business relationships or investments.
File Info
- File Name
- EFTA01362971.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:22.228094
- DOJ Source
- View on DOJ