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nd I,I,C Staple Street Global Daniel and Suzzan Cohen DA Brazil DA Venezuela Ultralat Capital Market
Dakota Pacific Global Macro Fund I,I,C Staple Street Global Daniel and Suzzan Cohen 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 Than
Fund LLC Staple Street Global Daniel and Suzzan Cohen DA Brazil DA Venezuela Ultralat Capital Market
s 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 Extension Client to provide clarification to AFC question With business to obtain from client Tax i
ation COB Daniel and Remediation COB Suzzane Cohen Pending with Business Jamaal Advise what else
Name KYC Type Remediation Status 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 Blue Media Investments Thank
ation COB Daniel and Remediation COB Suzzane Cohen Pending with Business verification Pending GKY
NCA Refresh Extension Status Vanguardia Inversiones 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
business to obtain from client Daniel and Suzzan Cohen Remediation Tax issue, MIFID opt-out DA Brazil
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 Markets Refresh With business to obtain from client Anschutz Investment Company Extension With business to provide required info Fox Growth Fund Inc N
Entities connected to both Michael Cohen and Ultralat Capital Markets
Leon Black
PERSON
United States
LOCATION
Joe Biden
PERSONFox Growth Fund Inc
ORGANIZATIONAnschutz Investment Company
ORGANIZATIONBlack Maple Capital Partners
ORGANIZATIONThe Lamia Ventures Corporation
ORGANIZATIONIan Salters
PERSONBlue Media Investments
ORGANIZATIONNina Tona
PERSONIWP Americas
ORGANIZATIONthe Institutional Wealth Partners
ORGANIZATIONSuzzane Cohen
PERSONMIFID
ORGANIZATIONNina Tona Brunelli
PERSONVanguardia Inversiones SA
ORGANIZATIONSuzzan Cohen
PERSONRealty LLC
ORGANIZATIONRed Okas
ORGANIZATION