Back to People & Entities
Complete Part XXV
Organization
2
Total Mentions
2
Documents
125
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00803557.pdf
1 mentionEFTA00803557
raded NFFE or NFFE affiliate of a publicly traded corporation. Complete Pail XXIII. K Excepted territory NFFE. Complete Part )041V. K Active NFFE. Complete Part XXV. K Passive NFFE. Complete Part XXVI. K Excepted tier-affiliate FFI. Complete Part XXVII. K Direct reporting NFFE. K Sponsored direct reporting NF
EFTA00604465.pdf
1 mentionEFTA00604465
raded NFFE or NFFE affiliate of a publicly traded corporation. Complete Part XXIII. K Excepted territory NFFE. Complete Part )041V. K Active NFFE. Complete Part XXV. K Passive NFFE. Complete Part XXVI. K Excepted inter-affiliate FFI. Complete Part XXVII. K Direct reporting NFFE. K Sponsored direct reporting N
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