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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
ment'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 ("Sanctions"), and all other applicable laws concerning money laundering an
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
ment'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 ("Sanctions"), and all other applicable laws concerning money laundering an
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
ment'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 ("Sanctions"), and all other applicable laws concerning money laundering an
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Mutual Connections (228)
Entities connected to both Exchange and the United Nations Security Council
Jeffrey Epstein
PERSON50 w/ Exchange·7 w/ the
United States
LOCATION37 w/ Exchange·19 w/ the
George W. Bush
PERSON27 w/ Exchange·18 w/ the
Ghislaine Maxwell
PERSON32 w/ Exchange·5 w/ the
United Kingdom
LOCATION17 w/ Exchange·20 w/ the
Samantha Power
PERSON23 w/ Exchange·11 w/ the
LB
Leon Black
PERSON24 w/ Exchange·6 w/ the
Barack Obama
PERSON6 w/ Exchange·21 w/ the
Condoleezza Rice
PERSON20 w/ Exchange·6 w/ the
Julie K. Brown
PERSON20 w/ Exchange·5 w/ the
Vicky Ward
PERSON19 w/ Exchange·5 w/ the
Beneficial Owners
ORGANIZATION21 w/ Exchange·3 w/ the
the U.S. Department of State
ORGANIZATION3 w/ Exchange·20 w/ the
the State of New York
LOCATION20 w/ Exchange·3 w/ the
U.S. Treasury
ORGANIZATION16 w/ Exchange·7 w/ the
Prince Charles
PERSON16 w/ Exchange·6 w/ the
Department of Justice
ORGANIZATION9 w/ Exchange·12 w/ the
Yemen
LOCATION3 w/ Exchange·17 w/ the
Marc Rich
PERSON14 w/ Exchange·5 w/ the
Bill Clinton
PERSON3 w/ Exchange·16 w/ the