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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
rs administered and enforced by the U.S. Treasury Department's Office of Foreign Assets Control ("OFAC"), the U.S. Department of State or the U.S. Department of Commerce, or similar sanctions imposed by the United Nations Security Council, the European Union, and Her Majesty's Treasury of the United Kingdom ("Sanct
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
rs administered and enforced by the U.S. Treasury Department's Office of Foreign Assets Control ("OFAC"), the U.S. Department of State or the U.S. Department of Commerce, or similar sanctions imposed by the United Nations Security Council, the European Union, and Her Majesty's Treasury of the United Kingdom ("Sanct
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
rs administered and enforced by the U.S. Treasury Department's Office of Foreign Assets Control ("OFAC"), the U.S. Department of State or the U.S. Department of Commerce, or similar sanctions imposed by the United Nations Security Council, the European Union, and Her Majesty's Treasury of the United Kingdom ("Sanct
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Mutual Connections (91)
Entities connected to both Marla Maples and Department of Commerce
Jeffrey Epstein
PERSON138 w/ Marla·7 w/ Department
George W. Bush
PERSON99 w/ Marla·2 w/ Department
United States
LOCATION74 w/ Marla·4 w/ Department
Ghislaine Maxwell
PERSON74 w/ Marla·2 w/ Department
Calder
ORGANIZATION72 w/ Marla·3 w/ Department
Cayman Islands
LOCATION68 w/ Marla·3 w/ Department
Samantha Power
PERSON47 w/ Marla·4 w/ Department
Joe Biden
PERSON48 w/ Marla·2 w/ Department
Cleary Gottlieb Steen & Hamilton LLP
ORGANIZATION45 w/ Marla·3 w/ Department
Cleary Gottlieb
ORGANIZATION41 w/ Marla·3 w/ Department
Donald Trump
PERSON38 w/ Marla·6 w/ Department
Prince Andrew
PERSON38 w/ Marla·3 w/ Department
LB
Leon Black
PERSON36 w/ Marla·3 w/ Department
DB
Doug Band
PERSON37 w/ Marla·2 w/ Department
Stephen Hawking
PERSON33 w/ Marla·2 w/ Department
New York City
LOCATION31 w/ Marla·2 w/ Department
Glendower
LOCATION27 w/ Marla·3 w/ Department
Department of Justice
ORGANIZATION19 w/ Marla·6 w/ Department
the U.S. Treasury Regulations
ORGANIZATION22 w/ Marla·3 w/ Department
Subchapter S
ORGANIZATION22 w/ Marla·3 w/ Department