12
Total Mentions
12
Documents
30
Connected Entities
Organization referenced in documents
EFTA01355913
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 Extension NCA NCA Refresh Extension NCA NCA NCA Remediat
EFTA01355911
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 Remediation NCA NCA Refresh Extension NCA NCA NCA
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 NCA NCA NCA Remediation Nina Tona Brunetti Deutsche Bank
EFTA01355943
cro 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 NCA Refresh Extension NCA NCA NCA Remediation Jamaal A
EFTA01355939
Fox Growth Fund Inc Niscaly Black Maple Capital Partners The Lamia Ventures Corporation Blue Media Investments Vanguardia Inversiones SA Thank you NCA NCA NCA Remediation Remediation Remediation
EFTA01355941
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 Deutsche Bank Wealth Management Extension Extension NCA N
EFTA01356232
acro 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 NCA NCA Remediation Remediation Nina Tona Brunelli Deut
EFTA01356230
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 to send to verification Jamaal Advise what else is requir
EFTA01356234
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 NCA Refresh Extension NCA NCA NCA Remediation Provided
EFTA01394930
versiones Alabama Umitada 1/12/2017 2/15/2019 764 Client;AFC Martin Zeman Deprince, Race &Zollo 12/24/2018 3/15/2019 51 Client Martin Zeman Black Maple Capital Partners 2/8/2019 3/15/2019 7 Client Alan Brody Lynrock Lake 2/13/2019 2/28/2019 2 IWP Alan Brody DA Capital LLC 2/13/2019 3/15/2019 2 Client;IWP
EFTA01398289
ent Company Extension With business to provide required info Fox Growth Fund Inc NCA Pending with business Niscaly NCA Pending with business Black Maple Capital Partners NCA With business to obtain from client The Lamia Ventures Corporation Remediation With business to obtain from client. Client on vacation Blue
EFTA01399693
nd) N/A Fixed Income Low 2/1/2019 12 Not Yet Started COB Alan Brody Terri Sohrab Need list from COB. DA Capital LLC=IM Global Markets NCA Black Maple Capital Partners N/A Fixed Income High 2/8/2019 7 Jamaal Bushara In Progress Client Alan Brody List of NCA requirements have been sent to client 2.8.2019, a
Leon Black
PersonAmerican billionaire businessman (born 1951)
Fox Growth Fund Inc
OrganizationOrganization referenced in documents
The Lamia Ventures Corporation
OrganizationOrganization referenced in documents
Anschutz Investment Company
OrganizationOrganization referenced in documents
Ultralat Capital Markets
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America
Blue Media Investments
OrganizationOrganization referenced in documents

Joe Biden
Person46th President of the United States (2021–2025)
IWP Americas
OrganizationOrganization referenced in documents
the Institutional Wealth Partners
OrganizationOrganization referenced in documents

Michael Cohen
PersonAmerican former attorney and former Republican official
Vanguardia Inversiones SA
OrganizationOrganization referenced in documents
Nina Tona Brunelli
PersonPerson referenced in documents
Nina Tona Brunetti
PersonName reference in documents
Suzzane Cohen
PersonName reference in documents
MIFID
OrganizationOrganization referenced in documents
DA Capital LLC
OrganizationOrganization referenced in documents
Ian Salters
PersonPerson referenced in documents
Nina Tona
PersonPerson referenced in documents
Alan Brody
PersonPerson referenced in documents