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Investment Company Fox Growth Fund Inc Niscaly Black Maple Capital Partners The Lamia Ventures Corpor
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
Investment Company Fox Growth Fund Inc Niscaly Black Maple Capital Partners The Lamia Ventures Corpor
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
th business Niscaly NCA Pending with business Black Maple Capital Partners NCA With business to obt
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 Leon Black and Suzzane Cohen

United States
LOCATION
Michael Cohen
PERSON
Joe Biden
PERSONRicky
PERSONBlack Maple Capital Partners
ORGANIZATIONFox Growth Fund Inc
ORGANIZATIONThe Lamia Ventures Corporation
ORGANIZATIONUltralat Capital Markets
ORGANIZATIONAnschutz Investment Company
ORGANIZATIONBlue Media Investments
ORGANIZATIONVanguardia Inversiones SA
ORGANIZATIONNina Tona Brunelli
PERSONNina Tona
PERSONIan Salters
PERSONEllenoi Jarvis
PERSONJamaal Bushara
PERSONOliver Esslinger
PERSONJoseph Harleston
PERSON