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Hymning order FATCA
Organization
2
Total Mentions
2
Documents
125
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00803557.pdf
1 mentionEFTA00803557
ents for services paid by a federal executive agency. Exemption from FATCA reporting code. The lollowing codes daintily payees that are exempt from Hymning order FATCA. These codes apply lo persons submitting this form for accounts maintained outside of the United Stales by certain foreign financial institutions.
EFTA00604465.pdf
1 mentionEFTA00604465
ents for services paid by a federal executive agency. Exemption from FATCA reporting code. The lollowing codes daintily payees that are exempt from Hymning order FATCA. These codes apply lo persons submitting this form for accounts maintained outside of the United Stales by certain foreign financial institutions.
Sponsored
Connected Entities(20 of 125)
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
2 docs2 co-mentions
Paul Volcker
PersonAmerican economist (1927-2019)
2 docs2 co-mentions
Norway
LocationCountry in Northern Europe
2 docs2 co-mentions
Belgium
LocationCountry in western Europe
2 docs2 co-mentions
Denmark
LocationCountry in Northern Europe and North America
2 docs2 co-mentions
Finland
LocationCountry in Northern Europe
2 docs2 co-mentions
New Zealand
LocationIsland country in the southwest Pacific Ocean
2 docs2 co-mentions
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission
2 docs2 co-mentions
Luxembourg
LocationCountry in Western Europe
2 docs2 co-mentions
Ireland
Location2 docs2 co-mentions
Keogh
OrganizationRetirement savings plan type
2 docs2 co-mentions
the District of Columbia
LocationFederal district, capital of the United States
2 docs2 co-mentions
the Social Security Administration
OrganizationSocial Security Administration
2 docs2 co-mentions
Office of Foreign Assets Control
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Honeycomb Asset Management LP
OrganizationOrganization referenced in documents
2 docs2 co-mentions
DA
Dominique Ahumada
PersonPerson referenced in documents
2 docs2 co-mentions
Honeycomb Ventures
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Honeycomb Advisors
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the foregoing Limited Partnership Agreement Signature Page
OrganizationOrganization referenced in documents
2 docs2 co-mentions