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tnership and the Feeder Fund, the "Access Funds"), the General Partner, the Investment Manager and certain of their respective Affiliates, and that Maples and Calder, Attorneys-at-Law, acts as Cayman Islands counsel only for the Access Funds, the Investment Manager and the General Partner, and no att
sk Force ("FATF"), of which the United States is a member; (ii) is the subject of an advisory issued by the Financial Crimes Enforcement Network of the U.S. Treasury Department; or (iii) has been designated by the Secretary of the Treasury under Section 311 of the USA PATRIOT Act as warranting special measures due to money
2 mentions1 same-page
Page ?Same page
tnership and the Feeder Fund, the "Access Funds"), the General Partner, the Investment Manager and certain of their respective Affiliates, and that Maples and Calder, Attorneys-at-Law, acts as Cayman Islands counsel only for the Access Funds, the Investment Manager and the General Partner, and no att
sk Force ("FATF"), of which the United States is a member; (ii) is the subject of an advisory issued by the Financial Crimes Enforcement Network of the U.S. Treasury Department; or (iii) has been designated by the Secretary of the Treasury under Section 311 of the USA PATRIOT Act as warranting special measures due to money
2 mentions1 same-page
Page ?Same page
tnership and the Feeder Fund, the "Access Funds"), the General Partner, the Investment Manager and certain of their respective Affiliates, and that Maples and Calder, Attorneys-at-Law, acts as Cayman Islands counsel only for the Access Funds, the Investment Manager and the General Partner, and no att
sk Force ("FATF"), of which the United States is a member; (ii) is the subject of an advisory issued by the Financial Crimes Enforcement Network of the U.S. Treasury Department; or (iii) has been designated by the Secretary of the Treasury under Section 311 of the USA PATRIOT Act as warranting special measures due to money
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Mutual Connections (157)
Entities connected to both Marla Maples and the U.S. Treasury Department
Jeffrey Epstein
PERSON138 w/ Marla·10 w/ the
George W. Bush
PERSON99 w/ Marla·7 w/ the
Cayman Islands
LOCATION68 w/ Marla·25 w/ the
United States
LOCATION74 w/ Marla·18 w/ the
Ghislaine Maxwell
PERSON74 w/ Marla·5 w/ the
Calder
ORGANIZATION72 w/ Marla·4 w/ the
Alan Dershowitz
PERSON56 w/ Marla·5 w/ the
Samantha Power
PERSON47 w/ Marla·10 w/ the
Joe Biden
PERSON48 w/ Marla·3 w/ the
Cleary Gottlieb Steen & Hamilton LLP
ORGANIZATION45 w/ Marla·3 w/ the
Prince Andrew
PERSON38 w/ Marla·8 w/ the
MF
Maria Farmer
PERSON41 w/ Marla·2 w/ the
LB
Leon Black
PERSON36 w/ Marla·6 w/ the
Donald Trump
PERSON38 w/ Marla·2 w/ the
DB
Doug Band
PERSON37 w/ Marla·2 w/ the
New York City
LOCATION31 w/ Marla·5 w/ the
Stephen Hawking
PERSON33 w/ Marla·2 w/ the
Glendower
LOCATION27 w/ Marla·8 w/ the
Prince Charles
PERSON25 w/ Marla·9 w/ the
Marc Rich
PERSON29 w/ Marla·4 w/ the