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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
s"), 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 attorney-client relationship exists between either firm
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
s"), 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 attorney-client relationship exists between either firm
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
s"), 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 attorney-client relationship exists between either firm
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Mutual Connections (97)
Entities connected to both the U.S. Department of State and Cayman Islands
Marla Maples
PERSON5 w/ the·68 w/ Cayman
Calder
ORGANIZATION3 w/ the·67 w/ Cayman
United States
LOCATION11 w/ the·58 w/ Cayman
Jeffrey Epstein
PERSON17 w/ the·50 w/ Cayman
Cleary Gottlieb Steen & Hamilton LLP
ORGANIZATION3 w/ the·49 w/ Cayman
United Kingdom
LOCATION22 w/ the·18 w/ Cayman
Samantha Power
PERSON6 w/ the·34 w/ Cayman
Ghislaine Maxwell
PERSON2 w/ the·37 w/ Cayman
the State of New York
LOCATION3 w/ the·28 w/ Cayman
Glendower
LOCATION3 w/ the·27 w/ Cayman
the U.S. Treasury Department
ORGANIZATION4 w/ the·25 w/ Cayman
Subchapter S
ORGANIZATION3 w/ the·23 w/ Cayman
Bahamas
LOCATION7 w/ the·18 w/ Cayman
the U.S. Treasury Regulations
ORGANIZATION3 w/ the·22 w/ Cayman
the United Nations Security Council
ORGANIZATION20 w/ the·3 w/ Cayman
the Internal Revenue Service
ORGANIZATION2 w/ the·19 w/ Cayman
Marc Rich
PERSON12 w/ the·7 w/ Cayman
Lesley Groff
PERSON5 w/ the·13 w/ Cayman
Malta
LOCATION2 w/ the·16 w/ Cayman
New Zealand
LOCATION2 w/ the·16 w/ Cayman