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r the laws, regulations or executive orders administered and enforced by the U.S. Treasury Department's Office of Foreign Assets Control ("OFAC"), the U.S. Department of State or the U.S. Department of Commerce, or similar sanctions imposed by the United Nations Security Council, the European Union, and Her Majesty's Tr
rt. If the Investor or Any of the 10% Beneficial Owners Is Publicly Name of Investor and Each 10% Beneficial Owner Traded, Please Identify the Exchange If the Investor or Any of the 10% Beneficial Owners Is a Regulated Entity, Please Identify Regulator and Jurisdiction * If yes, please provide
2 mentions1 same-page
Page ?Same page
r the laws, regulations or executive orders administered and enforced by the U.S. Treasury Department's Office of Foreign Assets Control ("OFAC"), the U.S. Department of State or the U.S. Department of Commerce, or similar sanctions imposed by the United Nations Security Council, the European Union, and Her Majesty's Tr
rt. If the Investor or Any of the 10% Beneficial Owners Is Publicly Name of Investor and Each 10% Beneficial Owner Traded, Please Identify the Exchange If the Investor or Any of the 10% Beneficial Owners Is a Regulated Entity, Please Identify Regulator and Jurisdiction * If yes, please provide
2 mentions1 same-page
Page ?Same page
r the laws, regulations or executive orders administered and enforced by the U.S. Treasury Department's Office of Foreign Assets Control ("OFAC"), the U.S. Department of State or the U.S. Department of Commerce, or similar sanctions imposed by the United Nations Security Council, the European Union, and Her Majesty's Tr
rt. If the Investor or Any of the 10% Beneficial Owners Is Publicly Name of Investor and Each 10% Beneficial Owner Traded, Please Identify the Exchange If the Investor or Any of the 10% Beneficial Owners Is a Regulated Entity, Please Identify Regulator and Jurisdiction * If yes, please provide
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Mutual Connections (114)
Entities connected to both the U.S. Department of State and Exchange
Jeffrey Epstein
PERSON17 w/ the·50 w/ Exchange
United States
LOCATION11 w/ the·37 w/ Exchange
United Kingdom
LOCATION22 w/ the·17 w/ Exchange
George W. Bush
PERSON10 w/ the·27 w/ Exchange
Ghislaine Maxwell
PERSON2 w/ the·32 w/ Exchange
Samantha Power
PERSON6 w/ the·23 w/ Exchange
LB
Leon Black
PERSON2 w/ the·24 w/ Exchange
Marc Rich
PERSON12 w/ the·14 w/ Exchange
Beneficial Owners
ORGANIZATION3 w/ the·21 w/ Exchange
the United Nations Security Council
ORGANIZATION20 w/ the·3 w/ Exchange
the State of New York
LOCATION3 w/ the·20 w/ Exchange
U.S. Treasury
ORGANIZATION6 w/ the·16 w/ Exchange
Vicky Ward
PERSON3 w/ the·19 w/ Exchange
Julie K. Brown
PERSON2 w/ the·20 w/ Exchange
Joi Ito
PERSON3 w/ the·16 w/ Exchange
Alan Dershowitz
PERSON2 w/ the·17 w/ Exchange
MF
Maria Farmer
PERSON2 w/ the·14 w/ Exchange
LV
Larry Visoski
PERSON7 w/ the·8 w/ Exchange
DB
Doug Band
PERSON3 w/ the·12 w/ Exchange
Deutsche Bank Securities Inc.
ORGANIZATION3 w/ the·12 w/ Exchange