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El. 32256 Jamaal 0612:2019 Jamaal 6/14/2019 Joe 6/14/2019 Joe 6/14/2019 Pending with business
s SA Dakota Pacific Global Macro Fund LLC Staple Street Global DA Brazil DA Venezuela Ultralat Capital Markets Anschutz Investment Company Fox Growth Fund Inc Niscaly Black Maple Capital Partners The Lamia Ventures Corporation Kind regards, Remediation Extension Extension NCA NCA Refresh Extensio
and Tax form from business Jamaal 06;12,2019 Joe 6/14/2019 Joe 6/14/2019 Joe 6114/2019 Joe
ones SA Dakota Pacific Global Macro Fund LLC Staple Street Global DA Brazil DA Venezuela Ultralat Capital Markets Anschutz Investment Company Fox Growth Fund Inc Niscaly Black Maple Capital Partners The Lamia Ventures Corporation Blue Media Investments Thank you Nina Tona Brunetti Deutsche Bank Wealth M
ending with Business verification Pending GKYC Joe 6,14,2019 approval, then to be sent for LKYC
es SA Dakota Pacific Global Macro Fund 1.1.0 Staple Street Global DA Brazil DA Venezuela Ultralat Capital Markets Anschutz Investment Company Fox Growth Fund Inc Niscaly Black Maple Capital Partners The Lamia Ventures Corporation Blue Media Investments Thank you <image004.gif> NCA NCA NCA Remediation
ve Impact lamaat 6/19/2019 Jamaal 06/19/2019 Joe 6/21/2019 Joe 6/14/2019 Jamaal 6/21/2019 Cl
lobal Macro fund I.LC Staple Street Global Daniel and Suzzan Cohen DA Brazil DA Venezuela Ultralat Capital Markets Anschutz Investment Company Fox Growth Fund Inc Niscaly Black Maple Capital Partners The Lamia Ventures Corporation Blue Nfedia Investments Thank you <irnage004.gib Need to send to verificat
on NCA NCA NCA Remediation Provided list of Joe pending items Provide list of Joe requirement
ones SA Dakota Pacific Global Macro Fund LLC Staple Street Global DA Brazil DA Venezuela Ultralat Capital Markets Anschutz Investment Company Fox Growth Fund Inc Niscaly Black Maple Capital Partners The Lamia Ventures Corporation Kind regards, Remediation Extension Extension NCA NCA Refresh Extensio
y forbidden. From: Nina Tona Sent: Monday, June 10 2019 3:38 PM na unter Oliver Esslinger is Week [I] Classification: For internal use only Hi Joe and Jamaal, Joseph Harleston Ellenoi Jarvis Ian Salters Please see the below list to be worked on for this week. If any of the ones who are pend
tralat Capital Markets Refresh With business to obtain from client Anschutz Investment Company Extension With business to provide required info Fox Growth Fund Inc NCA Pending with business Niscaly NCA Pending with business Black Maple Capital Partners NCA With business to obtain from client The Lamia V
Entities connected to both Joe Biden and Fox Growth Fund Inc
Leon Black
PERSON
United States
LOCATION
Michael Cohen
PERSONIan Salters
PERSONNina Tona
PERSONBlack Maple Capital Partners
ORGANIZATIONUltralat Capital Markets
ORGANIZATIONAnschutz Investment Company
ORGANIZATIONThe Lamia Ventures Corporation
ORGANIZATIONEllenoi Jarvis
PERSONthe Institutional Wealth Partners
ORGANIZATIONIWP Americas
ORGANIZATIONVanguardia Inversiones SA
ORGANIZATIONOliver Esslinger
PERSONMIFID
ORGANIZATIONBlue Media Investments
ORGANIZATIONNina Tona Brunelli
PERSONJoseph Harleston
PERSONSuzzane Cohen
PERSONDakota Pacific Global Macro Fund
ORGANIZATION