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Document Mentions (5 shared documents)
3 mentions1 same-page
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ssa is an experienced fund director having worked in the hedge fund industry for more than 18 years across a number of key jurisdictions, including Bermuda, Ireland, the UK and USA. She has extensive experience in working with a wide range of hedge funds, fund of funds and private equity funds and has
Services. She also worked for UBS Fund Services in the Cayman Islands. Vanessa began her career with Ernst & Young in financial services audit in Bermuda and San Francisco. Vanessa graduated with a Bachelor of Commerce (Hons.), from University College Cork (Ireland) and is a Fellow of the Institute o
be held by, or for the benefit of, any person currently subject to UK sanctions, UN sanctions, EU sanctions, and/or U.S. sanctions administered by the Office of Foreign Assets Control of the U.S. Treasury Department (collectively, the "Sanction Regulations"). The Manager and its designee may undertake EFTA01398119 their own ef
3 mentions1 same-page
Page ?Same page
ssa is an experienced fund director having worked in the hedge fund industry for more than 18 years across a number of key jurisdictions, including Bermuda, Ireland, the UK and USA. She has extensive experience in working with a wide range of hedge funds, fund of funds and private equity funds and has
Services. She also worked for UBS Fund Services in the Cayman Islands. Vanessa began her career with Ernst & Young in financial services audit in Bermuda and San Francisco. Vanessa graduated with a Bachelor of Commerce (Hons.), from University College Cork (Ireland) and is a Fellow of the Institute o
be held by, or for the benefit of, any person currently subject to UK sanctions, UN sanctions, EU sanctions, and/or U.S. sanctions administered by the Office of Foreign Assets Control of the U.S. Treasury Department (collectively, the "Sanction Regulations"). The Manager and its designee may undertake EFTA01396077 their own ef
3 mentions1 same-page
Page ?Same page
ssa is an experienced fund director having worked in the hedge fund industry for more than 18 years across a number of key jurisdictions, including Bermuda, Ireland, the UK and USA. She has extensive experience in working with a wide range of hedge funds, fund of funds and private equity funds and has
Services. She also worked for UBS Fund Services in the Cayman Islands. Vanessa began her career with Ernst & Young in financial services audit in Bermuda and San Francisco. Vanessa graduated with a Bachelor of Commerce (Hons.), from University College Cork (Ireland) and is a Fellow of the Institute o
be held by, or for the benefit of, any person currently subject to UK sanctions, UN sanctions, EU sanctions, and/or U.S. sanctions administered by the Office of Foreign Assets Control of the U.S. Treasury Department (collectively, the "Sanction Regulations"). The Manager and its designee may undertake EFTA01396641 their own ef
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3 mentions1 same-page
Page ?Same page
ssa is an experienced fund director having worked in the hedge fund industry for more than 18 years across a number of key jurisdictions, including Bermuda, Ireland, the UK and USA. She has extensive experience in working with a wide range of hedge funds, fund of funds and private equity funds and has
Services. She also worked for UBS Fund Services in the Cayman Islands. Vanessa began her career with Ernst & Young in financial services audit in Bermuda and San Francisco. Vanessa graduated with a Bachelor of Commerce (Hons.), from University College Cork (Ireland) and is a Fellow of the Institute o
be held by, or for the benefit of, any person currently subject to UK sanctions, UN sanctions, EU sanctions, and/or U.S. sanctions administered by the Office of Foreign Assets Control of the U.S. Treasury Department (collectively, the "Sanction Regulations"). The Manager and its designee may undertake EFTA01395613 their own ef
3 mentions1 same-page
Page ?Same page
ssa is an experienced fund director having worked in the hedge fund industry for more than 18 years across a number of key jurisdictions, including Bermuda, Ireland, the UK and USA. She has extensive experience in working with a wide range of hedge funds, fund of funds and private equity funds and has
Services. She also worked for UBS Fund Services in the Cayman Islands. Vanessa began her career with Ernst & Young in financial services audit in Bermuda and San Francisco. Vanessa graduated with a Bachelor of Commerce (Hons.), from University College Cork (Ireland) and is a Fellow of the Institute o
be held by, or for the benefit of, any person currently subject to UK sanctions, UN sanctions, EU sanctions, and/or U.S. sanctions administered by the Office of Foreign Assets Control of the U.S. Treasury Department (collectively, the "Sanction Regulations"). The Manager and its designee may undertake EFTA01397314 their own ef
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Mutual Connections (237)
Entities connected to both Bermuda and the Office of Foreign Assets Control
Jeffrey Epstein
PERSON237 w/ Bermuda·85 w/ the
U.S. Virgin Islands
LOCATION26 w/ Bermuda·63 w/ the
Eric Holder
PERSON14 w/ Bermuda·68 w/ the
Prince Andrew
PERSON46 w/ Bermuda·32 w/ the
DI
Darren Indyke
PERSON14 w/ Bermuda·60 w/ the
Les Wexner
PERSON5 w/ Bermuda·62 w/ the
Financial Trust Company
ORGANIZATION5 w/ Bermuda·61 w/ the
Martindale-Hubbell
ORGANIZATION2 w/ Bermuda·58 w/ the
Richard Kahn
PERSON36 w/ Bermuda·23 w/ the
Donald Trump
PERSON55 w/ Bermuda·3 w/ the
Alan Dershowitz
PERSON35 w/ Bermuda·22 w/ the
Paul Volcker
PERSON4 w/ Bermuda·51 w/ the
Marc Rich
PERSON47 w/ Bermuda·6 w/ the
Deutsche Bank
ORGANIZATION9 w/ Bermuda·42 w/ the
Trustee/Co-Trustee
ORGANIZATION2 w/ Bermuda·48 w/ the
Deutsche Bank Americas New York
ORGANIZATION2 w/ Bermuda·47 w/ the
United States
LOCATION33 w/ Bermuda·14 w/ the
Virginia Giuffre
PERSON39 w/ Bermuda·8 w/ the
the Cayman Islands
LOCATION40 w/ Bermuda·6 w/ the
Lawyers/Law Firms
ORGANIZATION2 w/ Bermuda·44 w/ the