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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
amended and any successor statute thereto and including all regulations promulgated thereunder (collectively, the "Anti-Money Laundering Laws"); or Sanctions; and (5) if the Investor is a fund of funds or other entity investing on behalf of third parties, (i) the Investor is in compliance in all materi
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
amended and any successor statute thereto and including all regulations promulgated thereunder (collectively, the "Anti-Money Laundering Laws"); or Sanctions; and (5) if the Investor is a fund of funds or other entity investing on behalf of third parties, (i) the Investor is in compliance in all materi
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
amended and any successor statute thereto and including all regulations promulgated thereunder (collectively, the "Anti-Money Laundering Laws"); or Sanctions; and (5) if the Investor is a fund of funds or other entity investing on behalf of third parties, (i) the Investor is in compliance in all materi
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Mutual Connections (74)
Entities connected to both Marla Maples and Sanctions
Jeffrey Epstein
PERSON138 w/ Marla·4 w/ Sanctions
United States
LOCATION74 w/ Marla·20 w/ Sanctions
JPMorgan Chase
ORGANIZATION81 w/ Marla·2 w/ Sanctions
Calder
ORGANIZATION72 w/ Marla·3 w/ Sanctions
Cayman Islands
LOCATION68 w/ Marla·3 w/ Sanctions
Alan Dershowitz
PERSON56 w/ Marla·4 w/ Sanctions
Samantha Power
PERSON47 w/ Marla·3 w/ Sanctions
Cleary Gottlieb Steen & Hamilton LLP
ORGANIZATION45 w/ Marla·3 w/ Sanctions
MF
Maria Farmer
PERSON41 w/ Marla·3 w/ Sanctions
Stephen Hawking
PERSON33 w/ Marla·2 w/ Sanctions
Kenneth Marra
PERSON31 w/ Marla·3 w/ Sanctions
Glendower
LOCATION27 w/ Marla·3 w/ Sanctions
Prince Charles
PERSON25 w/ Marla·2 w/ Sanctions
the U.S. Treasury Regulations
ORGANIZATION22 w/ Marla·3 w/ Sanctions
Subchapter S
ORGANIZATION22 w/ Marla·3 w/ Sanctions
U.S. Treasury
ORGANIZATION19 w/ Marla·3 w/ Sanctions
United Kingdom
LOCATION19 w/ Marla·3 w/ Sanctions
MW
Martin Weinberg
PERSON18 w/ Marla·3 w/ Sanctions
Wilbur Ross
PERSON17 w/ Marla·2 w/ Sanctions
Bradley Edwards
PERSON15 w/ Marla·4 w/ Sanctions