Their identities are not revealed, they are only cited as # 1, # 2 and # 3. The FBI agent, the American James Kelley, knows who they are, to the point that he knows the period of their functions within Petroecuador, their bank accounts and how they participated in the alleged bribery scheme that would reach $ 22 million. His complaint served as the basis for the open investigation against Raymond Kohut, the former Gunvor executive who last Tuesday confessed his involvement in the crime before a New York state judge. Three Petroecuador officials involved in the multi-million dollar Gunvor-related bribery scheme, according to the US FBI complaint.