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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 interests in the Partnership, and (z) permitting the Partnership to satisfy the 100-partner limitation set forth in Section 1.7704-1(h)(1)(ii) of the U.S. Treasury Regulations is not a principal purpose of any beneficial owner of the Sole Owner, or of any person authorized to act on the Sole Owner's behalf, for using the
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 interests in the Partnership, and (z) permitting the Partnership to satisfy the 100-partner limitation set forth in Section 1.7704-1(h)(1)(ii) of the U.S. Treasury Regulations is not a principal purpose of any beneficial owner of the Sole Owner, or of any person authorized to act on the Sole Owner's behalf, for using the
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 interests in the Partnership, and (z) permitting the Partnership to satisfy the 100-partner limitation set forth in Section 1.7704-1(h)(1)(ii) of the U.S. Treasury Regulations is not a principal purpose of any beneficial owner of the Sole Owner, or of any person authorized to act on the Sole Owner's behalf, for using the
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Mutual Connections (50)
Entities connected to both the U.S. Department of State and the U.S. Treasury Regulations
United States
LOCATION11 w/ the·24 w/ the
Marla Maples
PERSON5 w/ the·22 w/ the
Subchapter S
ORGANIZATION3 w/ the·24 w/ the
Cayman Islands
LOCATION3 w/ the·22 w/ the
United Kingdom
LOCATION22 w/ the·3 w/ the
Calder
ORGANIZATION3 w/ the·22 w/ the
the United Nations Security Council
ORGANIZATION20 w/ the·3 w/ the
U.S. Treasury
ORGANIZATION6 w/ the·5 w/ the
Samantha Power
PERSON6 w/ the·5 w/ the
Investor-Related Party
ORGANIZATION6 w/ the·3 w/ the
the "Investment Company Act
ORGANIZATION3 w/ the·5 w/ the
Small Business Investment Company
ORGANIZATION3 w/ the·5 w/ the
Barack Obama
PERSON5 w/ the·2 w/ the
the U.S. Treasury Department
ORGANIZATION4 w/ the·3 w/ the
No Need for Liquidity
ORGANIZATION3 w/ the·4 w/ the
U.S. Securities and Exchange Commission
ORGANIZATION3 w/ the·3 w/ the
Department of Commerce
ORGANIZATION3 w/ the·3 w/ the
Solicitation
ORGANIZATION3 w/ the·3 w/ the
the Private Placement Memorandum
ORGANIZATION3 w/ the·3 w/ the
Federal, State
ORGANIZATION3 w/ the·3 w/ the