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SIGNATURE OF Metaracce PRINTED NAME CF SIGNER Lawrence Visoski PRINTED taME OF SIGNER Use page 2 for a
ing, money laundering, or bribery, all as amended, supplemented or replaced from time to time; "Compliance Authority" means each and all of the (a) U.S. Treasury Department/Office of Foreign Assets Control, (b) U.S. Treasury Department/Financial Crimes Enforcement Network, (c) U.S. State Department/Directorate of Defense Trade Controls, (d) U.S.
2 mentions1 same-page
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TYPED OR PRINTED) Plan D, LLC Dcdally signed by LAWRENCE VISOSKI byLivnearabRIskabPschu Manager ACKNOWL
ing, money laundering, or bribery, all as amended, supplemented or replaced from time to time; "Compliance Authority" means each and all of the (a) U.S. Treasury Department/Office of Foreign Assets Control, (b) U.S. Treasury Dcparunent/Financial Crimes Enforcement Network, (c) U.S. State Department/Directorate of Defense Trade Controls, (d) U.S.
2 mentions1 same-page
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PED OR PRINTED) Plan D, LLC Digitally signed by LAWRENCE VISOSKI itysivihmagdmpaskikcp000mx Manager ACK
ing, money laundering, or bribery, all as amended, supplemented or replaced from time to time; "Compliance Authority" means each and all of the (a) U.S. Treasury Department/Office of Foreign Assets Control, (b) U.S. Treasury Department/Financial Crimes Enforcement Network, (c) U.S. State Department/Directorate of Defense Trade Controls, (d) U.S.
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Mutual Connections (95)
Entities connected to both Lawrence Krauss and U.S. Treasury Department/Office of Foreign Assets Control
LV
Larry Visoski
PERSON529 w/ Lawrence·3 w/ U.S.
George W. Bush
PERSON324 w/ Lawrence·2 w/ U.S.
Ghislaine Maxwell
PERSON285 w/ Lawrence·2 w/ U.S.
United States
LOCATION225 w/ Lawrence·3 w/ U.S.
Samantha Power
PERSON217 w/ Lawrence·3 w/ U.S.
Department of Justice
ORGANIZATION148 w/ Lawrence·2 w/ U.S.
Sarah Ferguson
PERSON82 w/ Lawrence·2 w/ U.S.
Oklahoma
LOCATION52 w/ Lawrence·3 w/ U.S.
Oklahoma City
LOCATION53 w/ Lawrence·2 w/ U.S.
Ontario
LOCATION38 w/ Lawrence·2 w/ U.S.
Geneva
LOCATION35 w/ Lawrence·3 w/ U.S.
State Department
ORGANIZATION20 w/ Lawrence·3 w/ U.S.
U.S. Department
ORGANIZATION16 w/ Lawrence·3 w/ U.S.
GRANT, TRANSFER
ORGANIZATION16 w/ Lawrence·3 w/ U.S.
Cape Town
LOCATION11 w/ Lawrence·3 w/ U.S.
Federal Aviation Administration Flight Standards District Office
ORGANIZATION11 w/ Lawrence·3 w/ U.S.
Gulfstream GV-SP
ORGANIZATION9 w/ Lawrence·3 w/ U.S.
the Civil Aviation Registry
ORGANIZATION10 w/ Lawrence·2 w/ U.S.
Convention
ORGANIZATION8 w/ Lawrence·3 w/ U.S.
Frontier JV LLC
ORGANIZATION8 w/ Lawrence·3 w/ U.S.