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Document Mentions (7 shared documents)
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KCP US DAVID H MURDOCK LIVING TRUS KCP US Dean Holdings Inc I KCP US Gapstow I KCP US George Kaise Family Foundation I Yes Xavi A Davide S
KCP US DAVID H MURDOCK LIVING TRUS KCP US Dean Holdings Inc I KCP US Gapstow I KCP US George Kaise Family Foundation I Yes Xavi A Davide S KCP US Guardian Investment Company Ltd,BS I KCP US JMB Capital Partne
2 mentions1 same-page
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A 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 MURDOCK LIVING TRUST KCP US Dean Holdings Inc KCP US Gapstow CONFI
t LLC KCP US Canyon Green Solemint LLC,US / Geoffrey H Palmer,US KCP US DAVID H MURDOCK LIVING TRUST KCP US Dean Holdings Inc KCP US Gapstow CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0046132 SDNY_GM_00 192316 EFTA01358429
2 mentions1 same-page
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in Asset Management 1000385586 Daniel Kaiser KCP LATAM Kifenor SA /000334995 Xavier Avila KCP US Medley Partners 1003446816 Xavier Avila KCP US Pacifica Companies LLC 1003926685 Xavier Avila KCP LATAM Puerto Asis Corporation 1004605899 Xavier Avila KCP US SC DELANCEY LLC 1007440895
nt LLC 1009057698 Xavier Avila KCP US AB Chris Cline 1008596938 Xavier Avila KCP US ENDURANCE VOYAGES, LLC 1008679777 Xavier Avila KCP US Gapstow 1003715597 Xavier Avila KCP US Himalaya Partners 1000039669 Xavier Avila KCP US Karlin Asset Management 1000385586 Daniel Kaiser KCP LAT
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2 mentions1 same-page
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in Asset Management /000385586 Daniel Kaiser KCP LATAM Kifenor SA 1000334995 Xavier Avila KCP US Medley Partners 1003446816 Xavier Avila KCP US Pacifica Companies LLC 1003926685 Xavier Avila KCP LATAM Puerto Asis Corporation 1004605899 Xavier Avila KCP US SC DELANCEY LLC 1007440895
nt LLC 1009057698 Xavier Avila KCP US AB Chris Cline 1008596938 Xavier Avila KCP US ENDURANCE VOYAGES, LLC 1008679777 Xavier Avila KCP US Gapstow 1003715597 Xavier Avila KCP US Himalaya Partners 1000039669 Xavier Avila KCP US Karlin Asset Management /000385586 Daniel Kaiser KCP LAT
2 mentions1 same-page
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in Asset Management 1000385586 Daniel Kaiser KCP LATAM Kifenor SA 1000334995 Xavier Avila KCP US Medley Partners 1003446816 Xavier Avila KCP US Pacifica Companies LLC 1003926685 Xavier Avila US ONLY AND ALL LOCATIONS NOT LISTED ON COMBINED TAB NOT LISTED ON COMBINED TAB NOT LISTED ON
nt LLC 1009057698 Xavier Avila Ka) US AB Chris Cline 1008596938 Xavier Avila KCP US ENDURANCE VOYAGES, LLC 1008679777 Xavier Avila KCP US Gapstow 1003715597 Xavier Avila KCP US Himalaya Partners 1000039669 Xavier Avila KCP US Karlin Asset Management 1000385586 Daniel Kaiser KCP LAT
2 mentions1 same-page
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LP I KCP US Somerston Investments Ltd,GB I KCP US Southern Financial LLC I Yes Martin Z Nina T Zack Bunimovich hasProcess started KCP US West Family Investments Inc I KCP US MSD Capital L.P. I KCP US AB Centaurus Capital LP Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRI
CP US Canyon Green Solemint LLC,US / Geoffrey H Palmer,US I KCP US DAVID H MURD0CK LIVING TRUST I KCP US Dean Holdings Inc I KCP US Gapstow I KCP US George Kaiser Family Foundation I Yes Xavi A Davide S KCP US Guardian Investment Company Ltd,BS I KCP US JMB Capital Partn
Sponsored
2 mentions1 same-page
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A 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 MURDOCK LIVING TRUST KCP US Dean Holdings Inc KCP US Gapstow CONFI
t LLC KCP US Canyon Green Solemint LLC,US / Geoffrey H Palmer,US KCP US DAVID H MURDOCK LIVING TRUST KCP US Dean Holdings Inc KCP US Gapstow CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0052725 SDNY_GM_00198909 EFTA01362958
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Mutual Connections (23)
Entities connected to both KCP US and Gapstow
RG
Rodrigo G
PERSON27 w/ KCP·3 w/ Gapstow
Ghislaine Maxwell
PERSON24 w/ KCP·2 w/ Gapstow
XA
Xavier Avila
PERSON19 w/ KCP·2 w/ Gapstow
Arizona State University
ORGANIZATION17 w/ KCP·3 w/ Gapstow
BI
Billy
PERSON17 w/ KCP·2 w/ Gapstow
Proaltus
ORGANIZATION11 w/ KCP·2 w/ Gapstow
Prince Andrew
PERSON3 w/ KCP·8 w/ Gapstow
MA
Mauricio
PERSON8 w/ KCP·2 w/ Gapstow
LATAM Inverban
ORGANIZATION7 w/ KCP·2 w/ Gapstow
Bradwell
ORGANIZATION7 w/ KCP·2 w/ Gapstow
Pacifica Companies LLC
ORGANIZATION4 w/ KCP·3 w/ Gapstow
ET
Eduardo Teodorani
PERSON5 w/ KCP·2 w/ Gapstow
Karlin Asset Management
ORGANIZATION4 w/ KCP·3 w/ Gapstow
KCP US AB
ORGANIZATION4 w/ KCP·2 w/ Gapstow
Himalaya Partners
ORGANIZATION3 w/ KCP·3 w/ Gapstow
Puerto Asis Corporation
ORGANIZATION4 w/ KCP·2 w/ Gapstow
SC DELANCEY LLC
ORGANIZATION4 w/ KCP·2 w/ Gapstow
SIMON CHARITABLE PUBLIC
ORGANIZATION4 w/ KCP·2 w/ Gapstow
The Anschutz Foundation
ORGANIZATION4 w/ KCP·2 w/ Gapstow
TOMS Capital LLC
ORGANIZATION4 w/ KCP·2 w/ Gapstow