Back to Network
6
Shared Docs
6
Same-Page
6 / 6
Mentions
Document Mentions (6 shared documents)
2 mentions1 same-page
Page ?Same page
lmer,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-SDNY-0046092 SDNY_GM_00192276 EFTA0135
Ltd KCP LATAM Drake Aurora Fund KCP LATAM Fratelli Investments Limited Yes Billy O Mauricio 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 LA
2 mentions1 same-page
Page ?Same page
almer,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 Investments Ltd,GB KCP US Southern Financi
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 LA
2 mentions1 same-page
Page ?Same page
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 Investments Ltd,GB I KCP US Southern Fin
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
Sponsored
2 mentions1 same-page
Page ?Same page
almer,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) CONFIDENTIAL DB-SDNY-0052189 SDNY_GM_00198373
Ltd KCP LATAM Drake Aurora Fund KCP LATAM Fratelli Investments Limited Yes Billy O Mauricio 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 LA
2 mentions1 same-page
Page ?Same page
lmer,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 Investments Ltd,GB KCP US Southern Financi
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 LA
2 mentions1 same-page
Page ?Same page
almer,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 Investments Ltd,GB KCP US Southern Financi
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 LA
Sponsored
Mutual Connections (10)
Entities connected to both Davide Sferrazza and Proaltus
NT
Nina Tona
PERSON240 w/ Davide·2 w/ Proaltus
Ghislaine Maxwell
PERSON130 w/ Davide·2 w/ Proaltus
KCP US
ORGANIZATION33 w/ Davide·11 w/ Proaltus
BI
Billy
PERSON18 w/ Davide·14 w/ Proaltus
GK
George Kaiser
PERSON23 w/ Davide·6 w/ Proaltus
RG
Rodrigo G
PERSON16 w/ Davide·12 w/ Proaltus
Arizona State University
ORGANIZATION12 w/ Davide·13 w/ Proaltus
MA
Mauricio
PERSON4 w/ Davide·10 w/ Proaltus
Bradwell
ORGANIZATION3 w/ Davide·9 w/ Proaltus
LATAM Inverban
ORGANIZATION2 w/ Davide·10 w/ Proaltus