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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
883-1128. Payment Information (a) Name of the Investor: (b) Name of the bank from which the Investor's payment to the Partnership is being wired (the "Wiring Bank"): (c) Is the Wiring Bank located in an Approved FATF Country'? If yes, please answer question (d) below. If no, please provide the additional inf
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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
humada at Payment Information (a) Name of the Investor: (b) Name of the bank from which the Investor's payment to the Partnership is being wired (the "Wiring Bank"): (c) Is the Wiring Bank located in an Approved FATF Country'? If yes, please answer question (d) below. If no, please provide the additional inf
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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
formation A. Full Legal Name of Investor: B. Name of the bank from which the Capital Contributions and other payments to the Fund will be wired (the "Wiring Bank"): C. The Wiring Bank (is) (is not) (please initial one) located in an Approved Country (as such term is defined in "Subscription Procedures
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Mutual Connections (124)
Entities connected to both New Zealand and the "Wiring Bank
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 Non-U.S. Bank
ORGANIZATION4 w/ New·3 w/ the
the Control Securities
ORGANIZATION4 w/ New·3 w/ the
K Individual
ORGANIZATION3 w/ New·3 w/ the
the OFAC Programs
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
Banks, Savings and Loans and Similar Institutions
ORGANIZATION3 w/ New·2 w/ the
Office of Foreign Assets Control
ORGANIZATION3 w/ New·2 w/ the