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Document Mentions (10 shared documents)
2 mentions1 same-page
Page ?Same page
Investments Limited Yes Billy O Mauricio P Nina T Inverban Proaltus Capital Partners SL Puerto Asis Corporation Signature Capital No Billy s client open new entity Tonelle Limited Transacciones e I nversiones Arizona SA Fratelli Investments Limited,BM Colina Insurance Limite
mzak Capital Management LLC Canyon Green Solemint LLC,US / Geoffrey H Palmer,US DAVID H MURDOCK LIVING TRUST Dean Holdings Inc Gapstow George Kaiser Family Foundation Yes Xavi A Davide S Guardian CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0045917 SDNY_GM_001921
2 mentions1 same-page
Page ?Same page
LATAM Capital Partners SL KCP LATAM Puerto Asis Corporation 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 Inv
Canyon Green Solemint LLC,US / Geoffrey H Palmer,US KCP US DAVID H MURDOCK LIVING TRUST KCP US Dean Holdings Inc KCP US Gapstow KCP US George Kaiser Family Foundation Yes Xavi A Davide S KCP US Guardian Investment Company Ltd,BS KCP US JMB Capital Partners LP KCP US Somerston Inves
2 mentions1 same-page
Page ?Same page
P Nina T KCP LATAM Inverban KCP LATAM Proaltus Capital Partners SL KCP LATAM Puerto Asis Corporation 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 Inv
anyon Green Solemint LLC,US / Geoffrey H Palmer,US KCP US DAVID Fl MURDOCK LIVING TRUST KCP US Dean Holdings Inc KCP US Gapstow KCP US George Kaiser Family Foundation Yes Xavi A Davide S KCP US Guardian Investment Company CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB
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2 mentions1 same-page
Page ?Same page
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 In
rey 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
2 mentions1 same-page
Page ?Same page
LATAM KCP LATAM Proaltus Capital Partners SL KCP LATAM Puerto Asis Corporation 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 Inv
Canyon Green Solemint LLC,US / Geoffrey H Palmer,US KCP US DAVID H MURDOCK LIVING TRUST KCP US Dean Holdings Inc KCP US Gapstow KCP US George Kaiser Family Foundation Yes Xavi A Davide S KCP US Guardian Investment Company Ltd,BS KCP US 1MB Capital Partners LP KCP US Somerston Inves
2 mentions1 same-page
Page ?Same page
KCP LATAM Inverban KCP LATAM Proaltus Capital Partners SL I KCP LATAM Puerto Asis Corporation I KCP LATAM Signature Capital No Billy saidwill client open a new entity KCP LATAM Tonel le Limited I KCP LATAM Tra nsacciones e Inversiones Arizona SA I KCP Latam Fratel
reen Solemint LLC,US / Geoffrey H Palmer,US KCP US DAVID H MURD0CK LIVING TRUST I KCP US Dean Holdings Inc I KCP US Gapstow I KCP US George Kaiser Family Foundation Yes Xavi A Davide S KCP US Guardian Investment Company Ltd,BS KCP US 1MB Capital Partners LP I KCP US Somerston Inve
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2 mentions1 same-page
Page ?Same page
P Nina T KCP LATAM Inverban KCP LATAM Proaltus Capital Partners SL KCP LATAM Puerto Asis Corporation KCP LATAM Signature Capital No Billy said client will open a new entity KCP LATAM Tonelle Limited KCP LATAM Transacciones e Inversiones Arizona SA KCP Latam Fratelli Inve
Canyon Green Solemint LLC,US / Geoffrey H Palmer,US KCP US DAVID H MURDOCK LIVING TRUST KCP US Dean Holdings Inc KCP US Gapstow KCP US George Kaiser Family Foundation Yes Xavi A Davide S KCP US Guardian Investment Company Ltd,BS CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDEN
2 mentions1 same-page
Page ?Same page
KCP LATAM Proaltus Capital Partners SL KCP LATAM Puerto Asis Corporation 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 In
anyon Green Solemint LLC,US / Geoffrey H Palmer,US KCP US DAVID H MURDOCK LIVING TRUST KCP US Dean Holdings Inc KCP US Gapstow KCP US George Kaiser Family Foundation Yes Xavi A Davide S KCP US Guardian Investment Company Ltd,BS KCP US JMB Capital Partners LP KCP US Somerston Inves
2 mentions1 same-page
Page ?Same page
LATAM KCP LATAM Proaltus Capital Partners SL KCP LATAM Puerto Asis Corporation 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 Inv
Canyon Green Solemint LLC,US / Geoffrey H Palmer,US KCP US DAVID H MURDOCK LIVING TRUST KCP US Dean Holdings Inc KCP US Gapstow KCP US George Kaiser Family Foundation Yes Xavi A Davide S KCP US Guardian Investment Company Ltd,BS KCP US 1MB Capital Partners LP KCP US Somerston Inves
Sponsored
2 mentions1 same-page
Page ?Same page
KCP LATAM Puerto Asis Corporation KCP LATAM Signature Capital No Billy s client open new entity KCP LATAM Tonelle Limited KCP LATAM Tra nsacciones e Inversiones Arizona SA KCP Latam Fratelli Investments L
anyon Green Solemint LLC,US / Geoffrey H Palmer,US KCP US DAVID H MURDOCK LIVING TRUST KCP US Dean Holdings Inc KCP US Gapstow KCP US George Kaiser Family Foundation Yes Xavi A Davide S KCP US Guardian Investment Company Ltd,BS KCP US JMB Capital Partners LP I KCP US Somerston Inv
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Mutual Connections (24)
Entities connected to both Billy and George Kaiser
Jeffrey Epstein
PERSON110 w/ Billy·4 w/ George
DS
Davide Sferrazza
PERSON18 w/ Billy·23 w/ George
KCP US
ORGANIZATION17 w/ Billy·23 w/ George
RG
Rodrigo G
PERSON17 w/ Billy·15 w/ George
Arizona State University
ORGANIZATION17 w/ Billy·12 w/ George
Marc Rich
PERSON27 w/ Billy·2 w/ George
Ghislaine Maxwell
PERSON15 w/ Billy·8 w/ George
NT
Nina Tona
PERSON9 w/ Billy·12 w/ George
Proaltus
ORGANIZATION14 w/ Billy·6 w/ George
Joe Biden
PERSON11 w/ Billy·3 w/ George
BO
Billy Obregon
PERSON7 w/ Billy·7 w/ George
Prince Charles
PERSON12 w/ Billy·2 w/ George
MA
Mauricio
PERSON11 w/ Billy·3 w/ George
LATAM Inverban
ORGANIZATION10 w/ Billy·2 w/ George
Bradwell
ORGANIZATION10 w/ Billy·2 w/ George
XA
Xavier Avila
PERSON2 w/ Billy·8 w/ George
AM
Alastair Mackinlay
PERSON4 w/ Billy·5 w/ George
Bloomberg L.P.
ORGANIZATION5 w/ Billy·4 w/ George
Condoleezza Rice
PERSON6 w/ Billy·2 w/ George
MZ
Martin Zeman
PERSON5 w/ Billy·3 w/ George