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nd I,I,C Staple Street Global Daniel and Suzzan Cohen DA Brazil DA Venezuela Ultralat Capital Market
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Fund LLC Staple Street Global Daniel and Suzzan Cohen DA Brazil DA Venezuela Ultralat Capital Market
tz 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 business to obtain from client With business to obtain from client With business to obtain from client With business to provide re
und I.LC Staple Street Global Daniel and Suzzan Cohen DA Brazil DA Venezuela Ultralat Capital Market
Joe 6/21/2019 Joe 6/14/2019 Jamaal 6/21/2019 Client to provide clarification to AR: question With business to obtain from client Tax issue, MIFID opt-out With business to obtain from client With business to obtain from client With business to obtain from client With business to provide req
business to obtain from client Daniel and Suzzan Cohen Remediation Tax issue, MIFID opt-out DA Brazil
clarification to AFC question Staple Street Global Extension With business to obtain from client Daniel and Suzzan Cohen Remediation Tax issue, MIFID opt-out DA Brazil NCA With business to obtain from client DA Venezuela NCA EFTA01398295 With business to obtain from client Ultralat Capital
Entities connected to both Michael Cohen and MIFID

Jeffrey Epstein
PERSONLeon Black
PERSON
United States
LOCATION
Joe Biden
PERSON
Alan Dershowitz
PERSON
Deutsche Bank
ORGANIZATIONIan Salters
PERSONNina Tona
PERSONBlack Maple Capital Partners
ORGANIZATIONUltralat Capital Markets
ORGANIZATIONAnschutz Investment Company
ORGANIZATIONFox Growth Fund Inc
ORGANIZATIONThe Lamia Ventures Corporation
ORGANIZATIONIWP Americas
ORGANIZATIONthe Institutional Wealth Partners
ORGANIZATIONMobil
ORGANIZATIONNina Tona Brunelli
PERSONBill King
PERSONDavide Sferrazza
PERSONBlue Media Investments
ORGANIZATION