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9) (NEW; Pending with Business 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 Kind regards, Remediation E
est 72nd Remediation COB Street NEW, MPT FUNDS Remediation COB SIC LTD (1001260949) (NEW; Pending with Business 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 Ma
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s Extension Extension Remediation Dakota Pacific Global Macro Fund LLC Staple Street Global Daniel and Suzzan Cohen DA Brazil DA Venezuela Ultralat Capital Markets Anschutz Investment Company NCA NCA Refresh Extension Client to provide clarification to AFC question With business to obtain from client Tax i
n COB Provide remediation list Joe 6/28/2019 Pending with Business Client Name KYC Type Status Extension Extension Remediation Dakota Pacific Global Macro Fund LLC Staple Street Global Daniel and Suzzan Cohen DA Brazil DA Venezuela Ultralat Capital Markets Anschutz Investment Company NCA NCA Refresh
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C LTD (NEW) Pending with Business 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 Kind regards, Remediation E
30 West 72nd Remediation COB Street irvrsvi MPT FUNDS Remediation COB SIC LTD (NEW) Pending with Business 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
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Mutual Connections (10)
Entities connected to both Ultralat Capital Markets and Dakota Pacific Global Macro Fund
Anschutz Investment Company
ORGANIZATION8 w/ Ultralat·4 w/ Dakota
Joe Biden
PERSON6 w/ Ultralat·4 w/ Dakota
LB
Leon Black
PERSON8 w/ Ultralat·2 w/ Dakota
Fox Growth Fund Inc
ORGANIZATION8 w/ Ultralat·2 w/ Dakota
Black Maple Capital Partners
ORGANIZATION8 w/ Ultralat·2 w/ Dakota
United States
LOCATION6 w/ Ultralat·2 w/ Dakota
Vanguardia Inversiones SA
ORGANIZATION3 w/ Ultralat·3 w/ Dakota
NT
Nina Tona
PERSON2 w/ Ultralat·4 w/ Dakota
IS
Ian Salters
PERSON2 w/ Ultralat·3 w/ Dakota
SIC LTD
ORGANIZATION2 w/ Ultralat·2 w/ Dakota