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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
fund of funds or other entity investing on behalf of third parties, (i) the Investor is in compliance in all material respects with all applicable AntiMoney Laundering Laws and Sanctions, (ii) the Investor has anti-money laundering policies and procedures in place reasonably designed to verify the iden
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
fund of funds or other entity investing on behalf of third parties, (i) the Investor is in compliance in all material respects with all applicable AntiMoney Laundering Laws and Sanctions, (ii) the Investor has anti-money laundering policies and procedures in place reasonably designed to verify the iden
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
fund of funds or other entity investing on behalf of third parties, (i) the Investor is in compliance in all material respects with all applicable AntiMoney Laundering Laws and Sanctions, (ii) the Investor has anti-money laundering policies and procedures in place reasonably designed to verify the iden
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Mutual Connections (45)
Entities connected to both Marla Maples and AntiMoney
United States
LOCATION74 w/ Marla·4 w/ AntiMoney
Calder
ORGANIZATION72 w/ Marla·3 w/ AntiMoney
Cayman Islands
LOCATION68 w/ Marla·3 w/ AntiMoney
Samantha Power
PERSON47 w/ Marla·3 w/ AntiMoney
Cleary Gottlieb Steen & Hamilton LLP
ORGANIZATION45 w/ Marla·3 w/ AntiMoney
Glendower
LOCATION27 w/ Marla·3 w/ AntiMoney
the U.S. Treasury Regulations
ORGANIZATION22 w/ Marla·3 w/ AntiMoney
Subchapter S
ORGANIZATION22 w/ Marla·3 w/ AntiMoney
U.S. Treasury
ORGANIZATION19 w/ Marla·3 w/ AntiMoney
United Kingdom
LOCATION19 w/ Marla·3 w/ AntiMoney
the State of New York
LOCATION14 w/ Marla·3 w/ AntiMoney
Keogh
ORGANIZATION12 w/ Marla·3 w/ AntiMoney
Deutsche Bank Securities Inc.
ORGANIZATION9 w/ Marla·3 w/ AntiMoney
iCapital
ORGANIZATION8 w/ Marla·3 w/ AntiMoney
Institutional Capital Network, Inc.
ORGANIZATION8 w/ Marla·3 w/ AntiMoney
U.S. Internal Revenue Service
ORGANIZATION8 w/ Marla·3 w/ AntiMoney
iCapital Advisors
ORGANIZATION8 w/ Marla·3 w/ AntiMoney
Glendower Capital
ORGANIZATION8 w/ Marla·3 w/ AntiMoney
The Placement Fee
ORGANIZATION8 w/ Marla·3 w/ AntiMoney
Exchange
ORGANIZATION7 w/ Marla·3 w/ AntiMoney