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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
ural engineer (PEng). Carlo is a structural civil engineer by education and training and a qualified professional engineer. Carlo holds an MBA from Columbia Business School and an MSc in Civil Engineering from the University of Rome, Italy. Charles Smith (49), Managing Partner and Chief Investment Officer. Based in L
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
ural engineer (PEng). Carlo is a structural civil engineer by education and training and a qualified professional engineer. Carlo holds an MBA from Columbia Business School and an MSc in Civil Engineering from the University of Rome, Italy. Charles Smith (49), Managing Partner and Chief Investment Officer. Based in L
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
ural engineer (PEng). Carlo is a structural civil engineer by education and training and a qualified professional engineer. Carlo holds an MBA from Columbia Business School and an MSc in Civil Engineering from the University of Rome, Italy. Charles Smith (49), Managing Partner and Chief Investment Officer. Based in L
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
ural engineer (PEng). Carlo is a structural civil engineer by education and training and a qualified professional engineer. Carlo holds an MBA from Columbia Business School and an MSc in Civil Engineering from the University of Rome, Italy. Charles Smith (49), Managing Partner and Chief Investment Officer. Based in L
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
ural engineer (PEng). Carlo is a structural civil engineer by education and training and a qualified professional engineer. Carlo holds an MBA from Columbia Business School and an MSc in Civil Engineering from the University of Rome, Italy. Charles Smith (49), Managing Partner and Chief Investment Officer. Based in L
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 (175)
Entities connected to both Columbia Business School and Office of Foreign Assets Control
United States
LOCATION43 w/ Columbia·22 w/ Office
Glendower Capital
ORGANIZATION58 w/ Columbia·5 w/ Office
Global Corporate Finance
ORGANIZATION58 w/ Columbia·5 w/ Office
Glendower
LOCATION58 w/ Columbia·5 w/ Office
University of Oxford
ORGANIZATION46 w/ Columbia·5 w/ Office
Credit Risk Management
ORGANIZATION43 w/ Columbia·5 w/ Office
AL
Aldrich
PERSON43 w/ Columbia·5 w/ Office
New York University
ORGANIZATION43 w/ Columbia·5 w/ Office
Natural Resources
ORGANIZATION42 w/ Columbia·5 w/ Office
Credit Suisse
ORGANIZATION41 w/ Columbia·6 w/ Office
Deutsche Bank
ORGANIZATION39 w/ Columbia·6 w/ Office
DE
Deirdre
PERSON39 w/ Columbia·5 w/ Office
Jeffrey Epstein
PERSON27 w/ Columbia·16 w/ Office
Northern Ireland
LOCATION12 w/ Columbia·24 w/ Office
Prince Charles
PERSON28 w/ Columbia·8 w/ Office
Ireland
LOCATION6 w/ Columbia·27 w/ Office
Finland
LOCATION7 w/ Columbia·25 w/ Office
Norway
LOCATION7 w/ Columbia·25 w/ Office
Belgium
LOCATION7 w/ Columbia·25 w/ Office
Denmark
LOCATION6 w/ Columbia·26 w/ Office