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Beneficial Owners
ORGANIZATIONStandard for Automatic Exchange of Financial Account Information
ORGANIZATION3
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2 mentions1 same-page
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icial 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 further information in the chart or, if there is insu
tates and another country (or local country legislation enacted pursuant to such intergovernmental agreement) (collectively "FATCA") and the OECD Standard for Automatic Exchange of Financial Account Information — Common Reporting Standard (the "CRS"), including any local or intergovernmental legislation, regulation or guidance that has been adopted to im
2 mentions1 same-page
Page ?Same page
icial 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 further information in the chart or, if there is insu
tates and another country (or local country legislation enacted pursuant to such intergovernmental agreement) (collectively "FATCA") and the OECD Standard for Automatic Exchange of Financial Account Information — Common Reporting Standard (the "CRS"), including any local or intergovernmental legislation, regulation or guidance that has been adopted to im
2 mentions1 same-page
Page ?Same page
icial 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 further information in the chart or, if there is insu
tates and another country (or local country legislation enacted pursuant to such intergovernmental agreement) (collectively "FATCA") and the OECD Standard for Automatic Exchange of Financial Account Information — Common Reporting Standard (the "CRS"), including any local or intergovernmental legislation, regulation or guidance that has been adopted to im
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Mutual Connections (45)
Entities connected to both Beneficial Owners and Standard for Automatic Exchange of Financial Account Information
Exchange
ORGANIZATION21 w/ Beneficial·3 w/ Standard
United States
LOCATION5 w/ Beneficial·4 w/ Standard
Keogh
ORGANIZATION4 w/ Beneficial·4 w/ Standard
Marla Maples
PERSON3 w/ Beneficial·4 w/ Standard
Department of Labor
ORGANIZATION4 w/ Beneficial·3 w/ Standard
U.S. Treasury
ORGANIZATION4 w/ Beneficial·3 w/ Standard
Samantha Power
PERSON4 w/ Beneficial·3 w/ Standard
United Kingdom
LOCATION3 w/ Beneficial·4 w/ Standard
Calder
ORGANIZATION3 w/ Beneficial·4 w/ Standard
Department of Commerce
ORGANIZATION3 w/ Beneficial·3 w/ Standard
the United Nations Security Council
ORGANIZATION3 w/ Beneficial·3 w/ Standard
Solicitation
ORGANIZATION3 w/ Beneficial·3 w/ Standard
the Private Placement Memorandum
ORGANIZATION3 w/ Beneficial·3 w/ Standard
Federal, State
ORGANIZATION3 w/ Beneficial·3 w/ Standard
Subchapter S
ORGANIZATION3 w/ Beneficial·3 w/ Standard
the "Investment Company Act
ORGANIZATION3 w/ Beneficial·3 w/ Standard
the U.S. Treasury Regulations
ORGANIZATION3 w/ Beneficial·3 w/ Standard
Small Business Investment Company
ORGANIZATION3 w/ Beneficial·3 w/ Standard
No Need for Liquidity
ORGANIZATION3 w/ Beneficial·3 w/ Standard
Sanctions
ORGANIZATION3 w/ Beneficial·3 w/ Standard