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siness 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 Extension Extension NCA N
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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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 issue, MIFID opt-out With
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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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 Extension Extension NCA N
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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S AB TRB Fund I LP Xavier Avila KCP LATAM I nversiones Alabama Li mi tada Xavier Avila KCP US Fifth Street Station LLC Xavier Avila KCP US Anschutz Investment Company I Xavier Avila KCP US Dakota Pacific Global Macro Fund LLC Xavier Avila Best, Tanu Tanu Kirti Director WM Mercury Implementation Programme M
siones Alabama Li mi tada Xavier Avila KCP US Fifth Street Station LLC Xavier Avila KCP US Anschutz Investment Company I Xavier Avila KCP US Dakota Pacific Global Macro Fund LLC Xavier Avila Best, Tanu Tanu Kirti Director WM Mercury Implementation Programme Manager Tel. Mobile Em Mercury on my From: Davide-A Sf
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Mutual Connections (13)
Entities connected to both Anschutz Investment Company and Dakota Pacific Global Macro Fund
Ultralat Capital Markets
ORGANIZATION8 w/ Anschutz·3 w/ Dakota
Joe Biden
PERSON6 w/ Anschutz·4 w/ Dakota
Fox Growth Fund Inc
ORGANIZATION8 w/ Anschutz·2 w/ Dakota
Black Maple Capital Partners
ORGANIZATION8 w/ Anschutz·2 w/ Dakota
LB
Leon Black
PERSON8 w/ Anschutz·2 w/ Dakota
NT
Nina Tona
PERSON3 w/ Anschutz·4 w/ Dakota
United States
LOCATION5 w/ Anschutz·2 w/ Dakota
TK
Tanu Kirti
PERSON3 w/ Anschutz·2 w/ Dakota
XA
Xavier Avila
PERSON3 w/ Anschutz·2 w/ Dakota
DS
Davide Sferrazza
PERSON3 w/ Anschutz·2 w/ Dakota
KCP US
ORGANIZATION3 w/ Anschutz·2 w/ Dakota
Vanguardia Inversiones SA
ORGANIZATION2 w/ Anschutz·3 w/ Dakota
SIC LTD
ORGANIZATION2 w/ Anschutz·2 w/ Dakota