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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
ress and Adobe@Reader@ is required to access, print and retain the Schedule K-1. The Schedule K-1 may be required to be printed and attached to a Federal, State or local income tax return. 15. General. This Agreement (i) shall be binding upon the Investor and the legal representatives, successors and permi
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
ress and Adobe@Reader@ is required to access, print and retain the Schedule K-1. The Schedule K-1 may be required to be printed and attached to a Federal, State or local income tax return. 15. General. This Agreement (i) shall be binding upon the Investor and the legal representatives, successors and permi
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
ress and Adobe@Reader@ is required to access, print and retain the Schedule K-1. The Schedule K-1 may be required to be printed and attached to a Federal, State or local income tax return. 15. General. This Agreement (i) shall be binding upon the Investor and the legal representatives, successors and permi
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Mutual Connections (76)
Entities connected to both the U.S. Department of State and Federal, State
Jeffrey Epstein
PERSON17 w/ the·20 w/ Federal,
the State of New York
LOCATION3 w/ the·25 w/ Federal,
United States
LOCATION11 w/ the·15 w/ Federal,
United Kingdom
LOCATION22 w/ the·3 w/ Federal,
the United Nations Security Council
ORGANIZATION20 w/ the·3 w/ Federal,
iCapital Network
ORGANIZATION3 w/ the·18 w/ Federal,
Samantha Power
PERSON6 w/ the·13 w/ Federal,
Marc Rich
PERSON12 w/ the·2 w/ Federal,
Lesley Groff
PERSON5 w/ the·8 w/ Federal,
LB
Leon Black
PERSON2 w/ the·10 w/ Federal,
George W. Bush
PERSON10 w/ the·2 w/ Federal,
Department of Justice
ORGANIZATION4 w/ the·7 w/ Federal,
Deutsche Bank Securities Inc.
ORGANIZATION3 w/ the·7 w/ Federal,
Marla Maples
PERSON5 w/ the·4 w/ Federal,
the U.S. Treasury Department
ORGANIZATION4 w/ the·5 w/ Federal,
Julie K. Brown
PERSON2 w/ the·7 w/ Federal,
Department of Homeland Security
ORGANIZATION3 w/ the·6 w/ Federal,
Barry Diller
PERSON2 w/ the·7 w/ Federal,
Richard Kahn
PERSON5 w/ the·4 w/ Federal,
Investor-Related Party
ORGANIZATION6 w/ the·3 w/ Federal,