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CP LATAM Transacciones 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 CONFIDENTIAL - P
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
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CP 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 Fl MURDOCK LIVING TRUST K
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
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P LATAM Transacciones 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 CONFIDENTIAL - P
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
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2 mentions1 same-page
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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
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
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ones Arizona SA 1000302747 KCP Latam Fratelli Investments Limited,BM 1000081408 KCP LATAM AB Colina Insurance Limited 1007668198 Yes Rodrigo G KCP US Amzak Capital Management LLC 1000713302 KCP US Canyon Green Solemint LLC,US / Geoffrey H 1000167608 CONFIDENTIAL - PURSUANT TO FE
d 1004502450 KCP LATAM Fratelli Investments Limited 1000081408 Yes Billy 0 Mauricio P Nina T KG' LATAM Inverban 1001261063 KCP LATAM Proaltus Capital Partners SL 1000596483 KCP LATAM Puerto Asis Corporation 1004605899 KCP LATAM Signature Capital 1005284346 No Billy s client
2 mentions1 same-page
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CP 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
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
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2 mentions1 same-page
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AM Tra nsacciones e Inversiones Arizona SA I KCP Latam Fratelli Investments Limited,BM I KCP LATAM AB Col i na Insurance Limited Yes Rodrigo G KCP US Amzak Capital Management LLC I KCP US Canyon Green Solemint LLC,US / Geoffrey H Palmer,US KCP US DAVID H MURD0CK LIVING TRUST
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
2 mentions1 same-page
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KCP LATAM Transacciones 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
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
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
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
2 mentions1 same-page
Page ?Same page
CP 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
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 (12)
Entities connected to both Rodrigo G and Proaltus
KCP US
ORGANIZATION27 w/ Rodrigo·11 w/ Proaltus
Arizona State University
ORGANIZATION18 w/ Rodrigo·13 w/ Proaltus
BI
Billy
PERSON17 w/ Rodrigo·14 w/ Proaltus
DS
Davide Sferrazza
PERSON16 w/ Rodrigo·6 w/ Proaltus
GK
George Kaiser
PERSON15 w/ Rodrigo·6 w/ Proaltus
MA
Mauricio
PERSON9 w/ Rodrigo·10 w/ Proaltus
LATAM Inverban
ORGANIZATION8 w/ Rodrigo·10 w/ Proaltus
Bradwell
ORGANIZATION8 w/ Rodrigo·9 w/ Proaltus
ET
Eduardo Teodorani
PERSON5 w/ Rodrigo·6 w/ Proaltus
NT
Nina Tona
PERSON6 w/ Rodrigo·2 w/ Proaltus
Ghislaine Maxwell
PERSON5 w/ Rodrigo·2 w/ Proaltus
Gapstow
ORGANIZATION3 w/ Rodrigo·2 w/ Proaltus