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EFTA Document EFTA01358451EFTA Document EFTA01358453
Case File
sd-10-EFTA01358452Dept. of JusticeOther

EFTA Document EFTA01358452

LATAM Capital Partners SL KCP LATAM Puerto Asis Corporation I I I I I I 1 I I I I I has KCP LATAM Signature Capital No Billy said client will open a new entity KCP LATAM Tonelle Limited KCP LATAM Tra nsacciones e Inversiones Arizona SA KCP Latam Fratelli Investments Limited,BM KCP LATAM AB Colina Insurance Limited Yes Rodrigo G KCP US Amzak Capital Management LLC KCP US Canyon Green Solemint LLC,US / Geoffrey H Palmer,US KCP US DAVID

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01358452
Pages
1
Persons
0
Integrity
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Summary

LATAM Capital Partners SL KCP LATAM Puerto Asis Corporation I I I I I I 1 I I I I I has KCP LATAM Signature Capital No Billy said client will open a new entity KCP LATAM Tonelle Limited KCP LATAM Tra nsacciones e Inversiones Arizona SA KCP Latam Fratelli Investments Limited,BM KCP LATAM AB Colina Insurance Limited Yes Rodrigo G KCP US Amzak Capital Management LLC KCP US Canyon Green Solemint LLC,US / Geoffrey H Palmer,US KCP US DAVID

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
LATAM Capital Partners SL KCP LATAM Puerto Asis Corporation I I I I I I 1 I I I I I has KCP LATAM Signature Capital No Billy said client will open a new entity KCP LATAM Tonelle Limited KCP LATAM Tra nsacciones e Inversiones Arizona SA KCP Latam Fratelli Investments Limited,BM KCP LATAM AB Colina Insurance Limited Yes Rodrigo G KCP US Amzak Capital Management LLC KCP US Canyon Green Solemint LLC,US / Geoffrey H Palmer,US KCP US DAVID H MURD0CK LIVING TRUST KCP US Dean Holdings Inc KCP US Gapstow KCP US KCP US KCP US KCP US KCP US KCP US George Kaiser Family Foundation Yes Xavi A Davide S Guardian Investment Company Ltd,BS JMB Capital Partners LP Somerston Investments Ltd,GB Southern Financial LLC Yes Martin Z Process Nina T BunZimacokvich started West Family Investments CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0046196 SDNY_GM_00 192380 EFTA01358452

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