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Dakota Pacific Global Macro Fund TIC Staple Street Global DA Brazil DA Venezuela Ultralat Capital Markets Anschutz Investment Company Fox Growth Fund Inc Niscaly Black Maple Capital Partners The l.amia Ventures Corporation Blue Media Investments Than
Ultralat Capital Markets Anschutz Investment Company Fox Growth Fund Inc Niscaly Black Maple Capital Partners The l.amia Ventures Corporation Blue Media Investments Thank you Extension __I Extension NCA NCA Refresh Extension NCA NCA NCA Remediation Remediation Nina Tone Brunelli Deutsche Bank Wealt
Dakota Pacific Global Macro Fund I,I,C 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 Media Investments Than
Ultralat Capital Markets Anschutz Investment Company Fox Growth Fund Inc Niscaly Black Maple Capital Partners The Lamia Ventures Corporation Blue Media Investments Thank you Extension Extension Remediation NCA NCA Refresh Extension NCA NCA NCA Remediation Remediation Nina Tona Brunelli Deutsche Ba
Name KYC Type Remediation Status Vanguardia Inversiones 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
a 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 Management Extension Extension NCA NCA Refresh Extension NCA NCA NCA Remediation R
NCA Refresh Extension Status Vanguardia Inversiones 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
a 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 Remediation Nina Tona Brunelli Deutsche Bank Wealth Management Institutiomil Wealth Partne
Tax issue, MIFID opt-out DA Brazil NCA With business to obtain from client DA Venezuela NCA EFTA01398295 With business to obtain from client Ultralat Capital Markets Refresh With business to obtain from client Anschutz Investment Company Extension With business to provide required info Fox Growth Fund Inc N
k Maple Capital Partners NCA With business to obtain from client The Lamia Ventures Corporation Remediation With business to obtain from client Blue Media Investments EFTA01398308 Remediation With business to advise next step Thank you Nina Tona Brunelli Deutsche Bank Wealth Management Institutional Wealth
Entities connected to both Ultralat Capital Markets and Blue Media Investments
Leon Black
PERSONFox Growth Fund Inc
ORGANIZATIONBlack Maple Capital Partners
ORGANIZATIONAnschutz Investment Company
ORGANIZATIONThe Lamia Ventures Corporation
ORGANIZATION
United States
LOCATION
Joe Biden
PERSON
Michael Cohen
PERSONthe Institutional Wealth Partners
ORGANIZATIONIWP Americas
ORGANIZATIONSuzzane Cohen
PERSONNina Tona Brunelli
PERSONVanguardia Inversiones SA
ORGANIZATIONMIFID
ORGANIZATIONIan Salters
PERSONNina Tona
PERSON