9
Total Mentions
9
Documents
23
Connected Entities
Organization referenced in documents
EFTA01355913
Dakota Pacific Global Macro Fund TIC Staple Street Global DA Brazil DA Venezuela Ultralat Capital Markets Anschutz Investment Company Fox Growth Fund Inc Niscaly Black Maple Capital Partners The l.amia Ventures Corporation Blue Media Investments Than
EFTA01355911
Dakota Pacific Global Macro Fund I,I,C Staple Street Global Daniel and Suzzan Cohen DA Brazil DA Venezuela Ultralat Capital Markets Anschutz Investment Company Fox Growth Fund Inc Niscaly Black Maple Capital Partners The Lamia Ventures Corporation Blue Media Investments Than
EFTA01355915
Staple Street Global DA Brazil DA Venezuela Ultralat Capital Markets Anschutz Investment Company Fox Growth Fund Inc Niscaly Black Maple Capital Partners The Lamia Ventures Corporation Kind regards, Extension NCA
EFTA01355943
9) (NEW; Pending with Business Vanguardia Inversiones SA Dakota Pacific Global Macro Fund LLC Staple Street Global DA Brazil DA Venezuela Ultralat Capital Markets Anschutz Investment Company Fox Growth Fund Inc Niscaly Black Maple Capital Partners The Lamia Ventures Corporation Kind regards, Remediation E
EFTA01355938
s Extension Extension Remediation Dakota Pacific Global Macro Fund LLC Staple Street Global Daniel and Suzzan Cohen DA Brazil DA Venezuela Ultralat Capital Markets Anschutz Investment Company NCA NCA Refresh Extension Client to provide clarification to AFC question With business to obtain from client Tax i
EFTA01355941
Name KYC Type Remediation Status Vanguardia Inversiones SA Dakota Pacific Global Macro Fund LLC Staple Street Global DA Brazil DA Venezuela Ultralat Capital Markets Anschutz Investment Company Fox Growth Fund Inc Niscaly Black Maple Capital Partners The Lamia Ventures Corporation Blue Media Investments Thank
EFTA01356232
NCA Refresh Extension Status Vanguardia Inversiones SA Dakota Pacific Global Macro Fund 1.1.0 Staple Street Global DA Brazil DA Venezuela Ultralat Capital Markets Anschutz Investment Company Fox Growth Fund Inc Niscaly Black Maple Capital Partners The Lamia Ventures Corporation Blue Media Investments Thank
EFTA01356234
C LTD (NEW) Pending with Business Vanguardia Inversiones SA Dakota Pacific Global Macro Fund LLC Staple Street Global DA Brazil DA Venezuela Ultralat Capital Markets Anschutz Investment Company Fox Growth Fund Inc Niscaly Black Maple Capital Partners The Lamia Ventures Corporation Kind regards, Remediation E
EFTA01398289
Tax issue, MIFID opt-out DA Brazil NCA With business to obtain from client DA Venezuela NCA EFTA01398295 With business to obtain from client Ultralat Capital Markets Refresh With business to obtain from client Anschutz Investment Company Extension With business to provide required info Fox Growth Fund Inc N
Leon Black
PersonAmerican billionaire businessman (born 1951)
Anschutz Investment Company
OrganizationOrganization referenced in documents
Fox Growth Fund Inc
OrganizationOrganization referenced in documents
Black Maple Capital Partners
OrganizationOrganization referenced in documents

Joe Biden
Person46th President of the United States (2021–2025)

United States
LocationCountry located primarily in North America
The Lamia Ventures Corporation
OrganizationOrganization referenced in documents
Blue Media Investments
OrganizationOrganization referenced in documents

Michael Cohen
PersonAmerican former attorney and former Republican official
IWP Americas
OrganizationOrganization referenced in documents
the Institutional Wealth Partners
OrganizationOrganization referenced in documents
Vanguardia Inversiones SA
OrganizationOrganization referenced in documents
Suzzane Cohen
PersonName reference in documents
MIFID
OrganizationOrganization referenced in documents
Dakota Pacific Global Macro Fund
OrganizationOrganization referenced in documents
Nina Tona Brunetti
PersonName reference in documents
Nina Tona Brunelli
PersonPerson referenced in documents
Suzzan Cohen
PersonName reference in documents
Ian Salters
PersonPerson referenced in documents
Red Okas
OrganizationOrganization referenced in documents