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0, 15, and 17 EFTA 00248063 EFTA01331581 SDNY GM 02761142 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS
uding without limitation, (i) ensuring that no person who owns a controlling Interest in or otherwise controls Borrower is or shall be (A) listed on the Specially Designated National and Blocked Person List maintained by the Office of Foreign Assets Control (OFAC'). Department of the Treasury and/or any other similar lists maintained by OFAC pursuant t
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0-1B (04/12) REF N-NUM: MEITS SDNY_GM_02 755369 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00242291 EFTA01327407 SDNY GM 02755370 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00242292 EFTA01327408 0 us ciaaneran et raworwison Federal Avia
uding without limitation. (i) ensuring that no person who owns a controlling interest in or otherwise controls Borrower is or shall be (A) listed on the Specially Designated National and Blocked Person List maintained by the Office of Foreign Assets Control ("OFAC-). Department of the Treasury and/or any other similar lists maintained by OFAC pursuant
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KINS Civil Aviation Registry SDNY_GM_02 757001 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EF1'A_00243923 EFTA01328787 SDNY GM 02757002 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00243924 EFTA01328788 DocvSIgn Envelops ID: 1E30F140-C.505-4EEE BC6
uding without limitation. (i) ensuring that no person who owns a controlling interest in or otherwise controls Borrower is or shall be (A) listed on the Specially Designated National and Blocked Person List maintained by the Office of Foreign Assets Control ("OFAC"). Department of the Treasury and/or any other similar lists maintained by OFAC pursuant
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Mutual Connections (84)
Entities connected to both Ghislaine Maxwell and the Specially Designated National and Blocked Person List
United States
LOCATION1,187 w/ Ghislaine·4 w/ the
Samantha Power
PERSON445 w/ Ghislaine·4 w/ the
the Internal Revenue Service
ORGANIZATION364 w/ Ghislaine·3 w/ the
Naomi Campbell
PERSON244 w/ Ghislaine·3 w/ the
Alaska
LOCATION225 w/ Ghislaine·3 w/ the
Michael Reiter
PERSON223 w/ Ghislaine·2 w/ the
Oklahoma
LOCATION106 w/ Ghislaine·4 w/ the
PE
Pease
PERSON104 w/ Ghislaine·2 w/ the
Oklahoma City
LOCATION89 w/ Ghislaine·3 w/ the
Cincinnati
LOCATION60 w/ Ghislaine·3 w/ the
U.S. Department
ORGANIZATION54 w/ Ghislaine·2 w/ the
GRANT, TRANSFER
ORGANIZATION43 w/ Ghislaine·3 w/ the
Cape Town
LOCATION36 w/ Ghislaine·4 w/ the
Ontario
LOCATION29 w/ Ghislaine·3 w/ the
U.S. DEPARTMENT OF TRANSPORTATION
ORGANIZATION29 w/ Ghislaine·2 w/ the
Insured Aircraft Title Service
ORGANIZATION28 w/ Ghislaine·2 w/ the
Flight Options
ORGANIZATION27 w/ Ghislaine·3 w/ the
Richmond Heights
LOCATION27 w/ Ghislaine·2 w/ the
HERETO
ORGANIZATION25 w/ Ghislaine·4 w/ the
Federal Aviation Administration Flight Standards District Office
ORGANIZATION23 w/ Ghislaine·4 w/ the