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r the laws, regulations or executive orders 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 Tr
eral Partner with the requirements of any applicable United States state securities laws, and (ii) filing by the Partnership of a Form D with the U.S. Securities and Exchange Commission (the "SEC") pursuant to Regulation D. (c) Sale of the Interests. All action required to be taken by the General Partner and the Partnership as a
2 mentions1 same-page
Page ?Same page
r the laws, regulations or executive orders 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 Tr
eral Partner with the requirements of any applicable United States state securities laws, and (ii) filing by the Partnership of a Form D with the U.S. Securities and Exchange Commission (the "SEC") pursuant to Regulation D. (c) Sale of the Interests. All action required to be taken by the General Partner and the Partnership as a
2 mentions1 same-page
Page ?Same page
r the laws, regulations or executive orders 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 Tr
eral Partner with the requirements of any applicable United States state securities laws, and (ii) filing by the Partnership of a Form D with the U.S. Securities and Exchange Commission (the "SEC") pursuant to Regulation D. (c) Sale of the Interests. All action required to be taken by the General Partner and the Partnership as a
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Mutual Connections (58)
Entities connected to both the U.S. Department of State and U.S. Securities and Exchange Commission
United Kingdom
LOCATION22 w/ the·4 w/ U.S.
the United Nations Security Council
ORGANIZATION20 w/ the·3 w/ U.S.
Jeffrey Epstein
PERSON17 w/ the·5 w/ U.S.
United States
LOCATION11 w/ the·7 w/ U.S.
George W. Bush
PERSON10 w/ the·3 w/ U.S.
Samantha Power
PERSON6 w/ the·7 w/ U.S.
U.S. Treasury
ORGANIZATION6 w/ the·4 w/ U.S.
Department of Justice
ORGANIZATION4 w/ the·6 w/ U.S.
LV
Larry Visoski
PERSON7 w/ the·3 w/ U.S.
Investor-Related Party
ORGANIZATION6 w/ the·3 w/ U.S.
U.S. Internal Revenue Service
ORGANIZATION3 w/ the·6 w/ U.S.
Marla Maples
PERSON5 w/ the·3 w/ U.S.
the U.S. Treasury Department
ORGANIZATION4 w/ the·3 w/ U.S.
United States Internal
ORGANIZATION3 w/ the·3 w/ U.S.
Ghislaine Maxwell
PERSON2 w/ the·4 w/ U.S.
Donald Trump
PERSON3 w/ the·3 w/ U.S.
Virginia Giuffre
PERSON3 w/ the·3 w/ U.S.
Calder
ORGANIZATION3 w/ the·3 w/ U.S.
Exchange
ORGANIZATION3 w/ the·3 w/ U.S.
Department of Labor
ORGANIZATION3 w/ the·3 w/ U.S.