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Document Mentions (5 shared documents)
2 mentions1 same-page
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plex structures including hedge funds, private equity funds, general partners of limited partnerships and various other entities. Vanessa Barrett. Vanessa is an experienced fund director having worked in the hedge fund industry for more than 18 years across a number of key jurisdictions, including Ber
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
2 mentions1 same-page
Page ?Same page
plex structures including hedge funds, private equity funds, general partners of limited partnerships and various other entities. Vanessa Barrett. Vanessa is an experienced fund director having worked in the hedge fund industry for more than 18 years across a number of key jurisdictions, including Ber
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
2 mentions1 same-page
Page ?Same page
plex structures including hedge funds, private equity funds, general partners of limited partnerships and various other entities. Vanessa Barrett. Vanessa is an experienced fund director having worked in the hedge fund industry for more than 18 years across a number of key jurisdictions, including Ber
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
Sponsored
2 mentions1 same-page
Page ?Same page
plex structures including hedge funds, private equity funds, general partners of limited partnerships and various other entities. Vanessa Barrett. Vanessa is an experienced fund director having worked in the hedge fund industry for more than 18 years across a number of key jurisdictions, including Ber
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
2 mentions1 same-page
Page ?Same page
plex structures including hedge funds, private equity funds, general partners of limited partnerships and various other entities. Vanessa Barrett. Vanessa is an experienced fund director having worked in the hedge fund industry for more than 18 years across a number of key jurisdictions, including Ber
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 (174)
Entities connected to both Vanessa and the Office of Foreign Assets Control
Jeffrey Epstein
PERSON80 w/ Vanessa·85 w/ the
Dow Jones
ORGANIZATION3 w/ Vanessa·71 w/ the
Prince Andrew
PERSON35 w/ Vanessa·32 w/ the
DI
Darren Indyke
PERSON4 w/ Vanessa·60 w/ the
Alan Dershowitz
PERSON26 w/ Vanessa·22 w/ the
Virginia Giuffre
PERSON35 w/ Vanessa·8 w/ the
Richard Kahn
PERSON12 w/ Vanessa·23 w/ the
the U.S. Treasury Department
ORGANIZATION5 w/ Vanessa·29 w/ the
Carried Interest
ORGANIZATION5 w/ Vanessa·27 w/ the
Cayman
LOCATION24 w/ Vanessa·7 w/ the
The U.S. Securities and Exchange Commission
ORGANIZATION5 w/ Vanessa·26 w/ the
Glendower Capital SOF IV
ORGANIZATION5 w/ Vanessa·26 w/ the
the Cayman Islands
LOCATION24 w/ Vanessa·6 w/ the
Bill Clinton
PERSON9 w/ Vanessa·21 w/ the
Bermuda
LOCATION24 w/ Vanessa·5 w/ the
Andrew Johnson
PERSON24 w/ Vanessa·5 w/ the
VB
Vanessa Barrett
PERSON24 w/ Vanessa·5 w/ the
AT
Alan Turner
PERSON24 w/ Vanessa·5 w/ the
University College Cork
ORGANIZATION24 w/ Vanessa·5 w/ the
a Bachelor of Commerce (
ORGANIZATION24 w/ Vanessa·5 w/ the