6
Total Mentions
6
Documents
16
Connected Entities
Organization referenced in documents
EFTA01355914
tion SPC LTD COB Provide list of requirements Joe 6:14/2019 (1001260949) (NEW) Pending with Business Client Name Vanguardia Inversiones SA Dakota Pacific Global Macro Fund LLC KYC Type Remedial ion Extension Status Pending with business to provide pending items Client to provide clarification to AFC question C
EFTA01355943
est 72nd Remediation COB Street NEW, MPT FUNDS Remediation COB SIC LTD (1001260949) (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 Ma
EFTA01355938
n COB Provide remediation list Joe 6/28/2019 Pending with Business Client Name KYC Type Status 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
EFTA01356234
30 West 72nd Remediation COB Street irvrsvi MPT FUNDS Remediation COB SIC 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
EFTA01362626
KCP US I Anschutz Investment Company Xavier Avila NEW NEW KCP US Dakota Pacific Global Macro Fund LLC Xavier Avila Best, Tanu Tanu Kirti Director WM Mercury Implementation Programme Manager Tel. Mob' Email t WMM From: Davide-A Sferrazza
EFTA01362650
siones 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 Manager Tel. Mobile Em Mercury on my From: Davide-A Sf
Anschutz Investment Company
OrganizationOrganization referenced in documents

Joe Biden
Person46th President of the United States (2021–2025)
Nina Tona
PersonPerson referenced in documents
Ian Salters
PersonPerson referenced in documents
Vanguardia Inversiones SA
OrganizationOrganization referenced in documents
Ultralat Capital Markets
OrganizationOrganization referenced in documents
Fox Growth Fund Inc
OrganizationOrganization referenced in documents
Black Maple Capital Partners
OrganizationOrganization referenced in documents
SIC LTD
OrganizationOrganization referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)
Tanu Kirti
PersonPerson referenced in documents

United States
LocationCountry located primarily in North America
Xavier Avila
PersonPerson referenced in documents
Davide Sferrazza
PersonPerson referenced in documents
KCP US
OrganizationOrganization referenced in documents
Ana Hunter
PersonPerson referenced in documents