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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
P 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 MURDOCK LIVING TRUST KC
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
M Transacciones e Inversiones Arizona SA I KCP Latam Fratelli Investments Limited,BM I KCP LATAM AB Colina Insurance Limited I Yes Rodrigo G KCP US Amzak Capital Management LLC I KCP US Canyon Green Solemint LLC,US / Geoffrey H Palmer,US I KCP US DAVID H MURD0CK LIVING TR
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
P 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 MURDOCK LIVING TRUST KC
Entities connected to both Gapstow and Rodrigo G
KCP US
ORGANIZATION
Arizona State University
ORGANIZATIONBilly
PERSONProaltus
ORGANIZATIONMauricio
PERSONBradwell
ORGANIZATIONLATAM Inverban
ORGANIZATION
Ghislaine Maxwell
PERSONEduardo Teodorani
PERSONXavier Avila
PERSON