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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
rs 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 Treasury of the United Kingdom ("Sanct
2 mentions1 same-page
Page ?Same page
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
rs 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 Treasury of the United Kingdom ("Sanct
2 mentions1 same-page
Page ?Same page
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
rs 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 Treasury of the United Kingdom ("Sanct
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Mutual Connections (83)
Entities connected to both Exchange and Department of Commerce
Jeffrey Epstein
PERSON50 w/ Exchange·7 w/ Department
United States
LOCATION37 w/ Exchange·4 w/ Department
Ghislaine Maxwell
PERSON32 w/ Exchange·2 w/ Department
George W. Bush
PERSON27 w/ Exchange·2 w/ Department
Samantha Power
PERSON23 w/ Exchange·4 w/ Department
LB
Leon Black
PERSON24 w/ Exchange·3 w/ Department
the State of New York
LOCATION20 w/ Exchange·5 w/ Department
Beneficial Owners
ORGANIZATION21 w/ Exchange·3 w/ Department
United Kingdom
LOCATION17 w/ Exchange·3 w/ Department
U.S. Treasury
ORGANIZATION16 w/ Exchange·3 w/ Department
New York City
LOCATION17 w/ Exchange·2 w/ Department
Department of Justice
ORGANIZATION9 w/ Exchange·6 w/ Department
Donald Trump
PERSON9 w/ Exchange·6 w/ Department
Deutsche Bank Securities Inc.
ORGANIZATION12 w/ Exchange·3 w/ Department
DB
Doug Band
PERSON12 w/ Exchange·2 w/ Department
Supreme Court
ORGANIZATION7 w/ Exchange·5 w/ Department
Cayman Islands
LOCATION9 w/ Exchange·3 w/ Department
UBS AG
ORGANIZATION10 w/ Exchange·2 w/ Department
Marla Maples
PERSON7 w/ Exchange·3 w/ Department
Michael Cohen
PERSON4 w/ Exchange·6 w/ Department