12
Total Mentions
12
Documents
35
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 Thank you Extension __I Exte
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 Thank you Extension Extension
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 NCA Refresh Extension NC
EFTA01355943
siness 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 Extension Extension NCA N
EFTA01355938
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 issue, MIFID opt-out With
EFTA01355941
n 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 you Nina Tona Brunetti D
EFTA01356232
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 you <image004.gif> NCA
EFTA01356230
B COB COB Dakota Pacific Global Macro fund I.LC 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 Nfedia Investments Thank you <irnage004.gib Need
EFTA01356234
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 Extension Extension NCA N
EFTA01362595
Xavier Avila KCP LATAM Inversiones Alabama Limitada 1016136898 Xavier Avila KCP US Fifth Street Station LLC 1000846097 Xavier Avila KCP US Anschutz Investment Company 10O0078659 Xavier Avila KCP US Dakota Pacific Global Macro Fond LLC 1015553010 Xavier Avila Best, Tanu Tanu Kirti Director WM Mercury Impl
EFTA01362604
Xavier Avila KCP LATAM Inversiones Alabama Limitada 1016136898 Xavier Avila KCP US Fifth Street Station LLC 1000846097 Xavier Avila KCP US Anschutz Investment Company 1000078659 Xavier Avila KCP US Dakota Pacific Global Macro Fund LLC 1015553010 Xavier Avila Best, Tanu Tanu Kirti Director WM Mercury Impl
EFTA01362650
S AB TRB Fund I LP Xavier Avila KCP LATAM I nversiones Alabama Li mi tada Xavier Avila KCP US Fifth Street Station LLC Xavier Avila KCP US Anschutz Investment Company I Xavier Avila KCP US Dakota Pacific Global Macro Fund LLC Xavier Avila Best, Tanu Tanu Kirti Director WM Mercury Implementation Programme M
Ultralat Capital Markets
OrganizationOrganization referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)
Black Maple Capital Partners
OrganizationOrganization referenced in documents
Fox Growth Fund Inc
OrganizationOrganization referenced in documents
The Lamia Ventures Corporation
OrganizationOrganization referenced in documents

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

United States
LocationCountry located primarily in North America

Michael Cohen
PersonAmerican former attorney and former Republican official
Dakota Pacific Global Macro Fund
OrganizationOrganization referenced in documents
Blue Media Investments
OrganizationOrganization referenced in documents
KCP US
OrganizationOrganization referenced in documents
Nina Tona
PersonPerson referenced in documents
IWP Americas
OrganizationOrganization referenced in documents
the Institutional Wealth Partners
OrganizationOrganization referenced in documents
MIFID
OrganizationOrganization referenced in documents
Nina Tona Brunetti
PersonName reference in documents
Xavier Avila
PersonPerson referenced in documents
Suzzan Cohen
PersonName reference in documents
Nina Tona Brunelli
PersonPerson referenced in documents
Tanu Kirti
PersonPerson referenced in documents