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razil. Canada. Denmark. Finland. France. Germany. Greece. Hong Kong. Iceland. Ireland. Italy. Japan. Luxembourg. Mexico. Kingdom of the Netherlands. New Zealand. Norway. Portugal. Singapore. South Africa. Spain. Sweden. Switzerland. Turkey. United Kingdom and the United States. DOC ID - 26358443.8 EFTA0080
in connection with this investment is a country, territory, individual or entity named on an OFAC list, nor is a person or entity prohibited under the OFAC Programs. Please be advised that the Partnership and/or the General Partner will not accept any amounts from a prospective investor if it cannot make the re
2 mentions1 same-page
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razil. Canada. Denmark. Finland. France. Germany. Greece. Hong Kong. Iceland. Ireland. Italy. Japan. Luxembourg. Mexico. Kingdom of the Netherlands. New Zealand. Norway. Ponugal. Singapore. South Africa. Spain. Sweden. Switzerland. Turkey. United Kingdom and the United States. DOC ID - 26358443.8 EFTA00604
in connection with this investment is a country, territory, individual or entity named on an OFAC list, nor is a person or entity prohibited under the OFAC Programs. Please be advised that the Partnership and/or the General Partner will not accept any amounts from a prospective investor if it cannot make the re
2 mentions1 same-page
Page ?Same page
China. Denmark. Finland. France. Germany. Greece. Hong Kong. Iceland. India. Ireland. Italy. Japan. Luxembourg. Mexico. Kingdom of the Netherlands. New Zealand. Norway. Portugal. Republic of Korea. Russian Federation. Singapore. South Africa. Spain. Sweden. Switzerland. Turkey. United Kingdom. and the Unite
rties") is a country, territory, individual or entity named on an OFAC list, and none of the Investor Parties is a person or entity prohibited under the OFAC Programs. (f) To the best of the Investor's knowledge and belief, none of the Investor Parties is a senior foreign political figure4 or any immediate famil
Sponsored
Mutual Connections (124)
Entities connected to both New Zealand and the OFAC Programs
United States
LOCATION113 w/ New·3 w/ the
Norway
LOCATION72 w/ New·3 w/ the
Belgium
LOCATION69 w/ New·3 w/ the
Denmark
LOCATION68 w/ New·3 w/ the
Finland
LOCATION59 w/ New·3 w/ the
Luxembourg
LOCATION49 w/ New·3 w/ the
Eric Trump
PERSON41 w/ New·2 w/ the
Ireland
LOCATION39 w/ New·3 w/ the
the Securities and Exchange Commission
ORGANIZATION26 w/ New·3 w/ the
the District of Columbia
LOCATION10 w/ New·3 w/ the
Paul Volcker
PERSON8 w/ New·2 w/ the
U.S. Bank
ORGANIZATION6 w/ New·2 w/ the
the Control Securities
ORGANIZATION4 w/ New·3 w/ the
the Non-U.S. Bank
ORGANIZATION4 w/ New·3 w/ the
the "Wiring Bank
ORGANIZATION3 w/ New·3 w/ the
K Individual
ORGANIZATION3 w/ New·3 w/ the
the Investor's Capital Contributions
ORGANIZATION3 w/ New·3 w/ the
U.S. Branches
ORGANIZATION3 w/ New·2 w/ the
Office of Foreign Assets Control
ORGANIZATION3 w/ New·2 w/ the
Banks, Savings and Loans and Similar Institutions
ORGANIZATION3 w/ New·2 w/ the