Back to Network
3
Shared Docs
3
Same-Page
5 / 3
Mentions
Document Mentions (3 shared documents)
3 mentions1 same-page
Page ?Same page
RAL PARTNER: NEOTENY 4 GP, LW By: Name: Joichi Ito Title: Manager INITIAL LIMITED PARTNER (HEREBY
. GENERAL PARTNER: NEOTENY 4 GP, LW By: Name: Joichi Ito Title: Manager INITIAL LIMITED PARTNER (HEREBY
neral Partner by such Limited Partner) shall cause the Partnership or the General Partner to be in violation of the United States Bank Secrecy Act, the United States Money Laundering Control Act of 1986, the United States International Money Laundering Abatement and Anti-Terrorist Financing Act of 2001, the Uniting and Strengthening America
3 mentions1 same-page
Page ?Same page
AL PARTNER: NEOTENY 4 GP, LLC By: Name: Joichi Ito Title: Manager INITIAL LIMITED PARTNER (HEREBY
GENERAL PARTNER: NEOTENY 4 GP, LLC By: Name: Joichi Ito Title: Manager INITIAL LIMITED PARTNER (HEREBY
neral Partner by such Limited Partner) shall cause the Partnership or the General Partner to be in violation of the United States Bank Secrecy Act, the United States Money Laundering Control Act of 1986, the United States International Money Laundering Abatement and Anti-Terrorist Financing Act of 2001, the Uniting and Strengthening America
2 mentions1 same-page
Page ?Same page
d-artd-Ne400+$500;000;00)-Dellitnrin-additienr in-Ito-event-Muth darinagesr or for b at profita. unrea
in any dealings or transactions, directly or indirectly: (a) in contravention of any U.S., international or other money laundering a Secrecy Act, the United States Money Laundering Control Act of 1986 the United States International Money Laundering Abatement and Anti-Terrorist Financiruir Act of 2001 Tradini, with the Enemy Act (50 U.S.C.
Sponsored
Mutual Connections (69)
Entities connected to both Joi Ito and the United States Money Laundering Control Act
United States
LOCATION255 w/ Joi·5 w/ the
MIT Media Lab
ORGANIZATION119 w/ Joi·2 w/ the
George Mitchell
PERSON117 w/ Joi·3 w/ the
Samantha Power
PERSON116 w/ Joi·3 w/ the
Martha Stewart
PERSON81 w/ Joi·2 w/ the
U.S. Treasury
ORGANIZATION76 w/ Joi·3 w/ the
New York
LOCATION66 w/ Joi·3 w/ the
MIT
ORGANIZATION59 w/ Joi·2 w/ the
David Mitchell
PERSON45 w/ Joi·3 w/ the
Wilmington
LOCATION25 w/ Joi·3 w/ the
Wellesley
ORGANIZATION14 w/ Joi·2 w/ the
Utilities
ORGANIZATION12 w/ Joi·3 w/ the
Walnut Street
ORGANIZATION10 w/ Joi·2 w/ the
the City of New York
LOCATION9 w/ Joi·2 w/ the
Prague & Company
ORGANIZATION7 w/ Joi·2 w/ the
Review
ORGANIZATION3 w/ Joi·3 w/ the
EA
ESIGN Act
PERSON4 w/ Joi·2 w/ the
the Portfolio Company
ORGANIZATION4 w/ Joi·2 w/ the
the American Arbitration Association
ORGANIZATION3 w/ Joi·2 w/ the
the Certificate of Limited Partnership
ORGANIZATION2 w/ Joi·3 w/ the