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"Colina LATAM Insurance"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01358450
Dataset 10
2018-02-20
1p
141w
Fratelli KCP Investments Latam Limited,BM KCP
Colina LATAM Insurance
AB Limited Yes Rodrigo G Amzak Capital KCP US Management LLC Canyon Green Solemint KCP US LLC,US / Geoffrey H Palmer,US DAVID H KCP US MURDOCK LIVING TRUST Dean KCP US Holdings Inc KCP US Gapstow George Kaiser KCP US Family Foundation Yes Xavi A Davide S Guardian Investment KCP US Company Ltd,BS JMB Capital KCP US Partners LP Somerston KCP US Investments Ltd,GB Process Southern KCP…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358450.pdf
EFTA01358472
Dataset 10
2018-03-12
1p
189w
KCP
Colina LATAM Insurance
No AB Limited 9 Rodrigo G Nina T KCP Armory Fund No LATAM LDC Rita 10 Billy O Nina T Shteynberg Amzak Capital KCP US No Management 11 LLC Martin Z Nina T MSD Capital KCP US No L.P. 12 Martin Z Nina T KCP US Centaurus No AB Capital LP 13 Martin Z Nina T W De KCP Argentina - No LATAM Inversiones Rita End S.A Xavi A Nina T Shteynberg April No Thank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358472.pdf
EFTA01358376
Dataset 10
1p
134w
KCP
Colina LATAM Insurance
AB Limited Yes Rodrigo G Amzak Capital KCP US Management LLC Canyon Green Solemint KCP US LLC,US / Geoffrey H Palmer,US DAVID H KCP US MURDOCK LIVING TRUST Dean KCP US Holdings Inc KCP US Gapstow George Kaiser KCP US Family Foundation Yes Xavi A Davide S Guardian Investment KCP US Company Ltd,BS .IMB Capital KCP US Partners LP Somerston KCP US Investments Ltd,GB Process Southern KCP US Zack has Financial LLC Yes…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358376.pdf
EFTA01362923
Dataset 10
2018-02-20
1p
142w
Fratelli KCP Investments Latam Limited,BM KCP
Colina LATAM Insurance
AB Limited Yes Rodrigo G Amzak Capital KCP US Management LLC Canyon Green Solemint KCP US LLC,US / Geoffrey H Palmer,US DAVID H KCP US MURDOCK LIVING TRUST Dean KCP US Holdings Inc KCP US Gapstow George Kaiser KCP US Family Foundation Yes Xavi A Davide S Guardian Investment KCP US Company Ltd,BS JMB Capital KCP US Partners LP Somerston KCP US Investments Ltd,GB Process Southern KCP…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362923.pdf
EFTA01362894
Dataset 10
1p
145w
KCP Tonelle LATAM Limited Transacciones KCP e Inversiones LATAM Arizona SA I Fratelli KCP Investments Latam Limited,BM I KCP
Colina LATAM Insurance
AB Limited I Yes Rodrigo G Amzak Capital KCP US Management LLC I Canyon Green Solemint KCP US LLC,US / Geoffrey H Palmer,US I DAVID H I KCP US MURD0CK LIVING TRUST Dean KCP US Holdings Inc I KCP US Gapstow I George Kaiser KCP US Family Foundation I Yes Xavi A Davide S Guardian Investment…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362894.pdf
EFTA01358473
Dataset 10
1p
133w
open new entity KCP Tonelle LATAM Limited Tra nsacciones KCP e Inversiones LATAM Arizona SA Fratelli KCP Investments Latam Limited,BM KCP
Colina LATAM Insurance
AB Limited Yes Rodrigo G Amzak Capital KCP US Management LLC Canyon Green Solemint KCP US LLC,US / Geoffrey H Palmer,US DAVID H KCP US MURDOCK LIVING TRUST Dean KCP US Holdings Inc KCP US Gapstow George Kaiser KCP US Family Foundation Yes Xavi A Davide S Guardian Investment KCP US Company Ltd,BS…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358473.pdf
EFTA01362666
Dataset 10
1p
131w
…Asis LATAM Corporation Billy said client will KCP Signature open a LATAM Capital new No entity KCP Tonelle LATAM Limited Transacciones KCP e Inversiones LATAM Arizona SA Fratelli KCP Investments Latam Limited,BM KCP
Colina LATAM Insurance
AB Limited Yes Rodrigo G Amzak Capital KCP US Management LLC Canyon Green Solemint KCP US LLC,US / Geoffrey H Palmer,US DAVID H KCP US MURDOCK LIVING TRUST Dean KCP US Holdings Inc KCP US Gapstow George Kaiser KCP US Family Foundation …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362666.pdf
EFTA01362561
Dataset 10
1p
148w
…Corporation I Billy clientsaidwill KCP Signature open a LATAM Capital new No entity KCP Tonelle LATAM Limited I Tra nsacciones I KCP e Inversiones LATAM Arizona SA Fratelli KCP Investments Latam Limited,BM I KCP
Colina LATAM Insurance
AB Limited Yes Rodrigo G Amzak Capital KCP US Management LLC I Canyon Green Solemint KCP US LLC,US / Geoffrey H Palmer,US DAVID H I KCP US MURD0CK LIVING TRUST Dean KCP US Holdings Inc I KCP US Gapstow I George…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362561.pdf
EFTA01362971
Dataset 10
1p
143w
…Puerto Asis LATAM Corporation Billy s client KCP Signature open LATAM Capital new No entity KCP Tonelle LATAM Limited Tra nsacciones KCP e Inversiones LATAM Arizona SA Fratelli KCP Investments Latam Limited,BM KCP
Colina LATAM Insurance
AB Limited Yes Rodrigo G Amzak Capital KCP US Management LLC Canyon Green Solemint KCP US LLC,US / Geoffrey H Palmer,US DAVID H KCP US MURDOCK LIVING TRUST Dean KCP US Holdings Inc KCP US Gapstow George Kaiser KCP US Family Foundation …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362971.pdf
EFTA01362669
Dataset 10
1p
141w
…LATAM Corporation Billy said client will KCP Signature open a LATAM Capital new No entity KCP Tonelle LATAM Limited Tra nsacciones KCP e Inversiones LATAM Arizona SA Fratelli KCP Investments Latam limited,BM KCP
Colina LATAM Insurance
AB Limited Yes Rodrigo G Amzak Capital KCP US Management LLC Canyon Green Solemint KCP US LLC,US / Geoffrey H Palmer,US DAVID H KCP US MURDOCK LIVING TRUST Dean KCP US Holdings Inc KCP US Gapstow George Kaiser KCP US Family Foundation …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362669.pdf
EFTA01358413
Dataset 10
1p
140w
…LATAM Corporation Billy said client will KCP Signature open a LATAM Capital new No entity KCP Tonelle LATAM Limited Tra nsacciones KCP e Inversiones LATAM Arizona SA Fratelli KCP Investments Latam Limited,BM KCP
Colina LATAM Insurance
AB Limited Yes Rodrigo G Amzak Capital KCP US Management LLC Canyon Green Solemint KCP US LLC,US / Geoffrey H Palmer,US DAVID H KCP US MURDOCK LIVING TRUST Dean KCP US Holdings Inc KCP US Gapstow George Kaiser KCP US Family Foundation …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358413.pdf
EFTA01362557
Dataset 10
1p
138w
…LATAM Corporation Billy said client will KCP Signature open a LATAM Capital new No entity KCP Tonelle LATAM Limited Tra nsacciones KCP e Inversiones LATAM Arizona SA Fratelli KCP Investments Latam Limited,BM KCP
Colina LATAM Insurance
AB Limited Yes Rodrigo G Amzak Capital KCP US Management LLC Canyon Green Solemint KCP US LLC,US / Geoffrey H Palmer,US DAVID H KCP US MURDOCK LIVING TRUST Dean KCP US Holdings Inc KCP US Gapstow George Kaiser KCP US Family Foundation …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362557.pdf
EFTA01362834
Dataset 10
1p
138w
…LATAM Corporation Billy said client will KCP Signature open a LATAM Capital new No entity KCP Tonelle LATAM Limited Tra nsacciones KCP e Inversiones LATAM Arizona SA Fratelli KCP Investments Latam Limited,BM KCP
Colina LATAM Insurance
AB Limited Yes Rodrigo G Amzak Capital KCP US Management LLC Canyon Green Solemint KCP US LLC,US / Geoffrey H Palmer,US DAVID H KCP US MURDOCK LIVING TRUST Dean KCP US Holdings Inc KCP US Gapstow George Kaiser KCP US Family Foundation …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362834.pdf
EFTA01358452
Dataset 10
1p
152w
…a LATAM Capital new I No entity KCP Tonelle LATAM Limited I Tra nsacciones KCP e Inversiones LATAM Arizona SA I Fratelli KCP Investments Latam Limited,BM I KCP
Colina LATAM Insurance
AB Limited I Yes Rodrigo G Amzak Capital KCP US Management LLC I Canyon Green Solemint KCP US LLC,US / Geoffrey H Palmer,US 1 DAVID H I KCP US MURD0CK LIVING TRUST Dean KCP US Holdings Inc I KCP US Gapstow I George Kaiser KCP US Family…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358452.pdf
EFTA01362969
Dataset 10
2018-03-12
1p
212w
…A Wily 0 Nina T Shteynberg ASAP Nc KCP
Colina LATAM Insurance
1007668198 No AB Limited 9 Rodrigo G Nina T KCP Armory Fund 1000635214 No LATAM LDC Rita 10 Billy 0 Nina T Shteynberg Amzak Capital KCP US 1000713302 No Management 11 LLC Martin Z Nina T MSD Capital KCP US 1000005933 No L.P. 12 Martin Z Nina T KCP US Centaurus 1000802041 No AB Capital LP 13 Martin Z Nina T W De KCP Argentina - 1007979444 No…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362969.pdf
EFTA01358454
Dataset 10
1p
235w
…T Shteynberg April Nc Fratelli KCP Investments 1000081408 No LATAM End Limited 6 Xavi A Nina T Aisha Khan April Nc Inversiones KCP Alabama N/A Yes Rita LATAM Limitada 8 N/A Billy O Nina T Shteynberg ASAP Nc KCP
Colina LATAM Insurance
1007668198 No AB Limited 9 Rodrigo G Nina T KCP Armory Fund 1000635214 No LATAM LDC Rita 10 Billy O Nina T Shteynberg Amzak Capital KCP US 1000713302 No Management 11 LLC Martin Z Nina T…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358454.pdf
EFTA01362921
Dataset 10
2018-03-13
1p
254w
Subject:
RE: GM KCP Bible - Action Plan - Update I KYC Priority List [II
From:
Nina Tona
To:
Xavier Avila Davide-A Sferrazza Alastair Mackinlay
…Nina I Aisha Khan ASAP Blue Media KCP Investments 1000622835 No LitTAM Rita Inc 5 Xavi A Nina T Shteynberg Fratelli KCP Investments 1000081408 No LATAM Limited 6 Billy O Nina T Aisha Khan New Trade Inversiones KCP Alabama N/A Yes Rita LATAM Limitada N/A Billy O Nina T Shteynberg KCP
Colina LATAM Insurance
1007668198 No 9 AB Limited Rodrigo G Nina T 10 KCP Armory Fund 1000635214 No Billy O Nina T Rita CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362921.pdf
EFTA01362899
Dataset 10
1p
131w
…Puerto Asis LATAM Corporation Billy said client will KCP Signature open a LATAM Capital new No entity KCP Tonelle LATAM Limited Tra nsacciones KCP e Inversiones LATAM Arizona SA Fratelli KCP Investments Latam Limited,BM KCP
Colina LATAM Insurance
AB Limited Yes Rodrigo G Amzak Capital KCP US Management LLC Canyon Green Solemint KCP US LLC,US / Geoffrey H Palmer,US DAVID H KCP US MURDOCK LIVING TRUST Dean KCP US Holdings Inc KCP US Gapstow CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362899.pdf
EFTA01358370
Dataset 10
1p
155w
…T KCP Inverban LATAM Proaltus KCP Capital LATAM Partners SL KCP Puerto Asis LATAM Corporation Billy said client will KCP Signature open a LATAM Capital new No entity KCP Tonelle LATAM Limited Transacciones KCP e Inversiones LATAM Arizona SA Fratelli KCP Investments Latam Limited,BM KCP
Colina LATAM Insurance
AB Limited Yes Rodrigo G Amzak Capital KCP US Management LLC Canyon Green Solemint KCP US LLC,US / Geoffrey H Palmer,US DAVID H KCP US MURDOCK CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358370.pdf
EFTA01362958
Dataset 10
1p
128w
…Puerto Asis LATAM Corporation Billy said client will KCP Signature open a LATAM Capital new No entity KCP Tonelle LATAM Limited Tra nsacciones KCP e Inversiones LATAM Arizona SA Fratelli KCP Investments Latam Limited,BM KCP
Colina LATAM Insurance
AB Limited Yes Rodrigo G Amzak Capital KCP US Management LLC Canyon Green Solemint KCP US LLC,US / Geoffrey H Palmer,US DAVID H KCP US MURDOCK LIVING TRUST Dean KCP US Holdings Inc KCP US Gapstow CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362958.pdf
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