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ones 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 you Nina Tona Brunetti Deutsche Bank Wealth M
7 Wasseman 78-79 1A'asseman Remediation COB Remediation COB Remediation COB Remediation COB Remediation COB Daniel and Remediation COB Suzzane Cohen Pending with Business Jamaal Advise what else is required Provided list of pending items Pending with verification Pending with verificat
es 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 you <image004.gif> NCA NCA NCA Remediation
78-79 Wasseman Remediation COB Daniel and Remediation COB Suzzane Cohen Pending with Business verification Pending GKYC Joe 6,14,2019 approval, then to be sent for LKYC Pending Jamaal 6;14,2019 verification an
tralat Capital Markets Refresh With business to obtain from client Anschutz Investment Company Extension With business to provide required info Fox Growth Fund Inc NCA Pending with business Niscaly NCA Pending with business Black Maple Capital Partners NCA With business to obtain from client The Lamia V
ding with verification Joe 6/14/2019 78-79 Wasseman Remediation COB Pending GKYC approval, then to be sent for LKYC Joe 6/14/2019 Daniel and Suzzane Cohen Remediation EFTA01398306 COB Pending verification and Tax form from business Jamaal 6/14/2019 Pending with Business Client Name KYC Type S
Entities connected to both Fox Growth Fund Inc and Suzzane Cohen
Leon Black
PERSONBlack Maple Capital Partners
ORGANIZATIONUltralat Capital Markets
ORGANIZATIONThe Lamia Ventures Corporation
ORGANIZATIONAnschutz Investment Company
ORGANIZATION
Joe Biden
PERSON
United States
LOCATION
Michael Cohen
PERSONBlue Media Investments
ORGANIZATIONVanguardia Inversiones SA
ORGANIZATIONNina Tona Brunelli
PERSONNina Tona
PERSONEllenoi Jarvis
PERSONOliver Esslinger
PERSONJoseph Harleston
PERSONIan Salters
PERSON