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S. Department of Commerce, or similar sanctions imposed by the United Nations Security Council, the European Union, and Her Majesty's Treasury of the United Kingdom ("Sanctions"), and all other applicable laws concerning money laundering and related activities. In furtherance of those efforts, the Investor, on
icial Owners Is Publicly Name of Investor and Each 10% Beneficial Owner Traded, Please Identify the Exchange If the Investor or Any of the 10% Beneficial Owners Is a Regulated Entity, Please Identify Regulator and Jurisdiction * If yes, please provide further information in the chart or, if there is insu
2 mentions1 same-page
Page ?Same page
S. Department of Commerce, or similar sanctions imposed by the United Nations Security Council, the European Union, and Her Majesty's Treasury of the United Kingdom ("Sanctions"), and all other applicable laws concerning money laundering and related activities. In furtherance of those efforts, the Investor, on
icial Owners Is Publicly Name of Investor and Each 10% Beneficial Owner Traded, Please Identify the Exchange If the Investor or Any of the 10% Beneficial Owners Is a Regulated Entity, Please Identify Regulator and Jurisdiction * If yes, please provide further information in the chart or, if there is insu
2 mentions1 same-page
Page ?Same page
S. Department of Commerce, or similar sanctions imposed by the United Nations Security Council, the European Union, and Her Majesty's Treasury of the United Kingdom ("Sanctions"), and all other applicable laws concerning money laundering and related activities. In furtherance of those efforts, the Investor, on
icial Owners Is Publicly Name of Investor and Each 10% Beneficial Owner Traded, Please Identify the Exchange If the Investor or Any of the 10% Beneficial Owners Is a Regulated Entity, Please Identify Regulator and Jurisdiction * If yes, please provide further information in the chart or, if there is insu
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Mutual Connections (50)
Entities connected to both United Kingdom and Beneficial Owners
United States
LOCATION276 w/ United·5 w/ Beneficial
George W. Bush
PERSON142 w/ United·2 w/ Beneficial
Samantha Power
PERSON90 w/ United·4 w/ Beneficial
Glendower Capital
ORGANIZATION83 w/ United·3 w/ Beneficial
FBI
ORGANIZATION64 w/ United·2 w/ Beneficial
Malta
LOCATION56 w/ United·2 w/ Beneficial
U.S. Treasury
ORGANIZATION53 w/ United·4 w/ Beneficial
Glendower
LOCATION49 w/ United·3 w/ Beneficial
Deutsche Bank Securities Inc.
ORGANIZATION35 w/ United·3 w/ Beneficial
Exchange
ORGANIZATION17 w/ United·21 w/ Beneficial
Keogh
ORGANIZATION21 w/ United·4 w/ Beneficial
the U.S. Department of State
ORGANIZATION22 w/ United·3 w/ Beneficial
the United Nations Security Council
ORGANIZATION20 w/ United·3 w/ Beneficial
Marla Maples
PERSON19 w/ United·3 w/ Beneficial
Cayman Islands
LOCATION18 w/ United·3 w/ Beneficial
Department of Labor
ORGANIZATION12 w/ United·4 w/ Beneficial
Calder
ORGANIZATION13 w/ United·3 w/ Beneficial
Institutional Capital Network, Inc.
ORGANIZATION12 w/ United·3 w/ Beneficial
iCapital Advisors
ORGANIZATION12 w/ United·3 w/ Beneficial
HN
Henry Nicholas
PERSON13 w/ United·2 w/ Beneficial