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Document Mentions (5 shared documents)
3 mentions1 same-page
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ng Fund seek to comply with all applicable sanctions imposed under the laws, regulations or executive orders administered and enforced by the U.S. Treasury Department's Office of Foreign Assets Control ("OFAC"), the U.S. Department of State or the U.S. Department of Commerce, or similar sanctions imposed by the Un
the application of any non-U.S. law to the extent such law would prevent the Partnership or the General Partner from reporting to the IRS and/or the U.S. Treasury or any other governmental authority any information required to be reported pursuant to FATCA or CRS with respect to the Investor or its beneficial
"investment company" as the term "investment company" is defined in Section 3(a) of the United States Investment Company Act of 1940, as amended (the "Investment Company Act"); (ii) the General Partner does not have any intention of registering the Partnership as an "investment company" under the Investment Company Act
3 mentions1 same-page
Page ?Same page
ng Fund seek to comply with all applicable sanctions imposed under the laws, regulations or executive orders administered and enforced by the U.S. Treasury Department's Office of Foreign Assets Control ("OFAC"), the U.S. Department of State or the U.S. Department of Commerce, or similar sanctions imposed by the Un
the application of any non-U.S. law to the extent such law would prevent the Partnership or the General Partner from reporting to the IRS and/or the U.S. Treasury or any other governmental authority any information required to be reported pursuant to FATCA or CRS with respect to the Investor or its beneficial
"investment company" as the term "investment company" is defined in Section 3(a) of the United States Investment Company Act of 1940, as amended (the "Investment Company Act"); (ii) the General Partner does not have any intention of registering the Partnership as an "investment company" under the Investment Company Act
3 mentions1 same-page
Page ?Same page
ng Fund seek to comply with all applicable sanctions imposed under the laws, regulations or executive orders administered and enforced by the U.S. Treasury Department's Office of Foreign Assets Control ("OFAC"), the U.S. Department of State or the U.S. Department of Commerce, or similar sanctions imposed by the Un
the application of any non-U.S. law to the extent such law would prevent the Partnership or the General Partner from reporting to the IRS and/or the U.S. Treasury or any other governmental authority any information required to be reported pursuant to FATCA or CRS with respect to the Investor or its beneficial
"investment company" as the term "investment company" is defined in Section 3(a) of the United States Investment Company Act of 1940, as amended (the "Investment Company Act"); (ii) the General Partner does not have any intention of registering the Partnership as an "investment company" under the Investment Company Act
Sponsored
2 mentions1 same-page
Page ?Same page
ves the application of any non-U.S. law to the extent such law would prevent the Partnership or the General Partner from reporting to the IRS and/or the U.S. Treasury any information required to be reported pursuant to Internal Revenue Code Sections 1471 through 1474 (or any guidance or regulations promulgated pu
n "investment company" as the term "investment company" is defined in Section 3(a) of the United States Investment Company Act of 1940, as amended (the "Investment Company Act"); (iv) that the Investor is purchasing the Interest for its own account and without a view towards distribution thereof; (v) that the Investor sha
2 mentions1 same-page
Page ?Same page
ves the application of any non-U.S. law to the extent such law would prevent the Partnership or the General Partner from reporting to the IRS and/or the U.S. Treasury any information required to be reported pursuant to Internal Revenue Code Sections 1471 through 1474 (or any guidance or regulations promulgated pu
n "investment company" as the term "investment company" is defined in Section 3(a) of the United States Investment Company Act of 1940, as amended (the "Investment Company Act"); (iv) that the Investor is purchasing the Interest for its own account and without a view towards distribution thereof; (v) that the Investor sha
Sponsored
Mutual Connections (82)
Entities connected to both U.S. Treasury and the "Investment Company Act
United States
LOCATION197 w/ U.S.·5 w/ the
Barack Obama
PERSON107 w/ U.S.·2 w/ the
Samantha Power
PERSON77 w/ U.S.·6 w/ the
Joi Ito
PERSON76 w/ U.S.·2 w/ the
United Kingdom
LOCATION53 w/ U.S.·3 w/ the
the District of Columbia
LOCATION29 w/ U.S.·2 w/ the
Marla Maples
PERSON19 w/ U.S.·3 w/ the
Keogh
ORGANIZATION18 w/ U.S.·3 w/ the
Office of Foreign Assets Control
ORGANIZATION17 w/ U.S.·2 w/ the
Exchange
ORGANIZATION16 w/ U.S.·3 w/ the
Department of Labor
ORGANIZATION14 w/ U.S.·3 w/ the
the State of New York
LOCATION12 w/ U.S.·4 w/ the
the U.S. Treasury Department
ORGANIZATION10 w/ U.S.·3 w/ the
Cayman Islands
LOCATION8 w/ U.S.·3 w/ the
Small Business Investment Company
ORGANIZATION5 w/ U.S.·5 w/ the
the United Nations Security Council
ORGANIZATION7 w/ U.S.·3 w/ the
Subchapter S
ORGANIZATION5 w/ U.S.·5 w/ the
the U.S. Treasury Regulations
ORGANIZATION5 w/ U.S.·5 w/ the
the U.S. Department of State
ORGANIZATION6 w/ U.S.·3 w/ the
Calder
ORGANIZATION6 w/ U.S.·3 w/ the