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Document Mentions (4 shared documents)
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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
, makes payments on behalf of, or handles other financial transactions related to a Non- U.S. Bank, the Investor represents and warrants that: ( 1) the Non-U.S. Bank has a fixed address, other than solely an electronic address, in a country in which the Non-U.S. Bank is authorized to conduct banking activities;
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
, makes payments on behalf of, or handles other financial transactions related to a Non- U.S. Bank, the Investor represents and warrants that: ( 1) the Non-U.S. Bank has a fixed address, other than solely an electronic address, in a country in which the Non-U.S. Bank is authorized to conduct banking activities;
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
non-U.S. financial transactions on behalf of the senior foreign political figure. ADW CAPITAL PARTNERS. L.P. 12 CONFIDENTIAL EFTA00314789 (1) the Non-U.S. Bank has a fixed address, other than solely an electronic address, in a country in which the Non-U.S. Bank is authorized to conduct banking activities;
Sponsored
2 mentions1 same-page
Page ?Same page
rance, Germany, Greece, Gulf Co-operation Council, Hong Kong, Iceland, India, Ireland, Italy, Japan, Kingdom of the Netherlands, Luxembourg, Mexico, New Zealand, Norway, Portugal, Republic of Korea, Russian Federation, Singapore, South Africa, Spain, Sweden, Switzerland, Turkey, United Kingdom and the Unite
position to conduct substantial U.S. and non-U.S. financial transactions on behalf of the senior foreign political figure. 7 EFTA00314731 (i) the Non-U.S. Bank has a fixed address, other than solely an electronic address, in a country in which the Non-U.S. Bank is authorized to conduct banking activities;
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Mutual Connections (128)
Entities connected to both New Zealand and the Non-U.S. Bank
United States
LOCATION113 w/ New·4 w/ the
Norway
LOCATION72 w/ New·4 w/ the
Belgium
LOCATION69 w/ New·4 w/ the
Denmark
LOCATION68 w/ New·4 w/ the
Finland
LOCATION59 w/ New·4 w/ the
Luxembourg
LOCATION49 w/ New·4 w/ the
Ireland
LOCATION39 w/ New·4 w/ the
Eric Trump
PERSON41 w/ New·2 w/ the
the Securities and Exchange Commission
ORGANIZATION26 w/ New·3 w/ the
the District of Columbia
LOCATION10 w/ New·4 w/ the
Paul Volcker
PERSON8 w/ New·2 w/ the
the Control Securities
ORGANIZATION4 w/ New·4 w/ the
U.S. Bank
ORGANIZATION6 w/ New·2 w/ the
CE
Coverdell ESA
PERSON3 w/ New·3 w/ the
Banks, Savings and Loans and Similar Institutions
ORGANIZATION3 w/ New·3 w/ the
the U.S. Investment Company Act
ORGANIZATION4 w/ New·2 w/ the
K Individual
ORGANIZATION3 w/ New·3 w/ the
the "Wiring Bank
ORGANIZATION3 w/ New·3 w/ the
Keogh
ORGANIZATION3 w/ New·3 w/ the
the Investor's Capital Contributions
ORGANIZATION3 w/ New·3 w/ the