A list of various entities and individuals, possibly related to financial or investment activities. The document includes names of companies, trusts, partnerships, and individuals.
documents/vol00010-efta01363741-pdf.pdf
{"key_people":["ANTONYS & JANET C WILLIAMS","Nityanand Bhat","Peter Burger","Daniel and Suzanne Cohen","DAVID TODD STEVENS","DAVID W ZALAZNICK & BARBARA M ZALAZNICK","Fouad Chartouni","FRANCISCO AGUSTIN COPPEL LUKEN","GEORGE B KAISER","GUY WYSER PRATTE","HENRY RITCHOTTE","JESUS MANUEL MUNOZ and MARYEN MUNOZ","JOHN R MILLER","JOHN W CHILDS","JONATHAN BLOOSTEIN"],"document_type":"other","key_organizations":["AMZAK Capital Management","Arclight Energy Partners Fund V LP","Banco Invex, SA","Belford Investments","Ben Nevis Partnership SP","Bio Duro LLC","BURO INMOBILIARIO AVANTI SA DE CV","Camphill Village Copake Foundation, Inc","Chicago NBC Tower Investments, Inc","CORDISH ENTERPRISES II LLLP","CROWN WATERIDGE ASSOCIATES LP","DB Zurich","Diro PTE LTD","Elysee of Brickell LLC","EQUINIMITY LLC","ETERNITY LIMITED","Euro-Partners Fund","FIDEICOMISO BANAMEX 16730-2","Gabena PTE LTD","GEOFFREY H PALMER TRUST","GOLDENTREE ASSET MANAGEMENT LP","Gracie Investing, LLC","H/D INVESTORS FUND LP","Harmonia International Ltd.","Hartz Capital Investments, LLC","Heritage Investing Inc","Humility Ltd","ICARO INVESTMENTS LIMITED","Inmobiliaria Evian-Chamonix SA de CV","IN-REL Properties Inc","Inverban SA","James E Ferrell Revocable Trust Two","JANA HOLDINGS LLC"],"reference_numbers":["DB-SDNY-0053962","SDNY_GM_00200146","EFTA01363741"]}