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Document Mentions (5 shared documents)
2 mentions1 same-page
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Diversified Industrials Investment Banking Group working on mergers & acquisitions and capital market transactions globally. Rafael graduated from Bucknell University with a Bachelor of Science in Civil Engineering and a Bachelor of Management in 2015. Sheldon Lee (26), Analyst. Based in London, Sheldon supports
ch investor is not, and is not acting on behalf of, a prohibited country, territory, individual or entity listed on the U.S. Treasury Department's Office of Foreign Assets Control ("OFAC") website, and that it is not directly or indirectly affiliated with any country, territory, individual or entity named on an OFAC list or
2 mentions1 same-page
Page ?Same page
Diversified Industrials Investment Banking Group working on mergers & acquisitions and capital market transactions globally. Rafael graduated from Bucknell University with a Bachelor of Science in Civil Engineering and a Bachelor of Management in 2015. Sheldon Lee (26), Analyst. Based in London, Sheldon supports
ch investor is not, and is not acting on behalf of, a prohibited country, territory, individual or entity listed on the U.S. Treasury Department's Office of Foreign Assets Control ("OFAC") website, and that it is not directly or indirectly affiliated with any country, territory, individual or entity named on an OFAC list or
2 mentions1 same-page
Page ?Same page
Diversified Industrials Investment Banking Group working on mergers & acquisitions and capital market transactions globally. Rafael graduated from Bucknell University with a Bachelor of Science in Civil Engineering and a Bachelor of Management in 2015. Sheldon Lee (26), Analyst. Based in London, Sheldon supports
ch investor is not, and is not acting on behalf of, a prohibited country, territory, individual or entity listed on the U.S. Treasury Department's Office of Foreign Assets Control ("OFAC") website, and that it is not directly or indirectly affiliated with any country, territory, individual or entity named on an OFAC list or
Sponsored
2 mentions1 same-page
Page ?Same page
Diversified Industrials Investment Banking Group working on mergers & acquisitions and capital market transactions globally. Rafael graduated from Bucknell University with a Bachelor of Science in Civil Engineering and a Bachelor of Management in 2015. Sheldon Lee (26), Analyst. Based in London, Sheldon supports
ch investor is not, and is not acting on behalf of, a prohibited country, territory, individual or entity listed on the U.S. Treasury Department's Office of Foreign Assets Control ("OFAC") website, and that it is not directly or indirectly affiliated with any country, territory, individual or entity named on an OFAC list or
2 mentions1 same-page
Page ?Same page
Diversified Industrials Investment Banking Group working on mergers & acquisitions and capital market transactions globally. Rafael graduated from Bucknell University with a Bachelor of Science in Civil Engineering and a Bachelor of Management in 2015. Sheldon Lee (26), Analyst. Based in London, Sheldon supports
ch investor is not, and is not acting on behalf of, a prohibited country, territory, individual or entity listed on the U.S. Treasury Department's Office of Foreign Assets Control ("OFAC") website, and that it is not directly or indirectly affiliated with any country, territory, individual or entity named on an OFAC list or
Sponsored
Mutual Connections (264)
Entities connected to both Cornell University and Office of Foreign Assets Control
Jeffrey Epstein
PERSON82 w/ Cornell·16 w/ Office
United States
LOCATION37 w/ Cornell·22 w/ Office
New York
LOCATION41 w/ Cornell·8 w/ Office
Michael Douglas
PERSON39 w/ Cornell·6 w/ Office
Julie K. Brown
PERSON39 w/ Cornell·6 w/ Office
Donald Trump
PERSON34 w/ Cornell·9 w/ Office
Department of Justice
ORGANIZATION33 w/ Cornell·9 w/ Office
Prince Charles
PERSON34 w/ Cornell·8 w/ Office
Joe Biden
PERSON36 w/ Cornell·5 w/ Office
Prince Andrew
PERSON33 w/ Cornell·7 w/ Office
Virginia Giuffre
PERSON35 w/ Cornell·5 w/ Office
Hungary
LOCATION17 w/ Cornell·23 w/ Office
European Union
ORGANIZATION14 w/ Cornell·24 w/ Office
United Kingdom
LOCATION15 w/ Cornell·23 w/ Office
Finland
LOCATION12 w/ Cornell·25 w/ Office
Scarlett Johansson
PERSON35 w/ Cornell·2 w/ Office
Lithuania
LOCATION13 w/ Cornell·23 w/ Office
George W. Bush
PERSON34 w/ Cornell·2 w/ Office
LO
Louise
PERSON31 w/ Cornell·5 w/ Office
Denmark
LOCATION10 w/ Cornell·26 w/ Office