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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 Investments Limited,BM KCP LATAM AB Colina Insurance Limited Yes Rodrigo G KCP US Amzak Capital Management LLC K
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
KCP LATAM Tonelle Limited KCP LATAM 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 Managemen
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
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 Investments Limited,BM KCP LATAM AB Colina Insurance Limited Yes Rodrigo G KCP US Amzak Capital Management LLC K
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
Entities connected to both Arizona State University and Gapstow

Jeffrey Epstein
PERSON
Prince Andrew
PERSONKCP US
ORGANIZATIONRodrigo G
PERSONBilly
PERSONProaltus
ORGANIZATION
Julie K. Brown
PERSONMauricio
PERSONBradwell
ORGANIZATIONLATAM Inverban
ORGANIZATION
Prince Charles
PERSONLeon Black
PERSONEduardo Teodorani
PERSON
Baltimore
LOCATION
Alberto Gonzales
PERSON
Oliver Stone
PERSON
Bradley Cooper
PERSON
Puerto Rico
LOCATION
Houston
LOCATION
Wilbur Ross
PERSON