3
Total Mentions
3
Documents
125
Connected Entities
Organization referenced in documents
EFTA00803557
Complete Pad IX. K Owner-documented FFI. Complete Part X. K Restricted distributor. Complete Pad XI. a K Nonreporting IGA FFI Complete Part XII. K Foreign government. government of a U.S. possession. or foreign central bank of issue. Complete Pan XIII. K International organization. Complete Part XIV.
EFTA00810333
OOK QUARTER, B3 ST.THOMAS, VI 00802 G U General partner or LLC 1_2(j Limited partner a other LLC member-manager member • EI Domestic partner K Foreign partner It What type of entity is the partner? S CORPORATION 12 If this partner is a retirement plan (lRASEPrKeogIVetc.). check here K Partner
EFTA00604465
e certification below for the entity's applicable status.) K Ormer-documented FFI. Complete Part XI. K Restricted distributor. Complete Part XVII. K Foreign central bank of issue. Complete Part XVIII. K Nonreporting IGA FFI. Complete Part XIX. K Exempt retirement plans. Complete Part XX. K Excepted non

United States
LocationCountry located primarily in North America

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Paul Volcker
PersonAmerican economist (1927-2019)

Norway
LocationCountry in Northern Europe

Belgium
LocationCountry in western Europe

Denmark
LocationCountry in Northern Europe and North America

Finland
LocationCountry in Northern Europe

New Zealand
LocationIsland country in the southwest Pacific Ocean
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission

Luxembourg
LocationCountry in Western Europe

Ireland
LocationKeogh
OrganizationRetirement savings plan type
the District of Columbia
LocationFederal district, capital of the United States
the Social Security Administration
OrganizationSocial Security Administration

Office of Foreign Assets Control
OrganizationOrganization referenced in documents
Honeycomb Asset Management LP
OrganizationOrganization referenced in documents
Dominique Ahumada
PersonPerson referenced in documents
Honeycomb Ventures
OrganizationOrganization referenced in documents
the Honeycomb Advisors
OrganizationOrganization referenced in documents
the foregoing Limited Partnership Agreement Signature Page
OrganizationOrganization referenced in documents