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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
icial Owners Is Publicly Name of Investor and Each 10% Beneficial Owner Traded, Please Identify the Exchange If the Investor or Any of the 10% Beneficial Owners Is a Regulated Entity, Please Identify Regulator and Jurisdiction * If yes, please provide further information in the chart or, if there is insu
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
icial Owners Is Publicly Name of Investor and Each 10% Beneficial Owner Traded, Please Identify the Exchange If the Investor or Any of the 10% Beneficial Owners Is a Regulated Entity, Please Identify Regulator and Jurisdiction * If yes, please provide further information in the chart or, if there is insu
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
icial Owners Is Publicly Name of Investor and Each 10% Beneficial Owner Traded, Please Identify the Exchange If the Investor or Any of the 10% Beneficial Owners Is a Regulated Entity, Please Identify Regulator and Jurisdiction * If yes, please provide further information in the chart or, if there is insu
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Mutual Connections (48)
Entities connected to both the U.S. Department of State and Beneficial Owners
United Kingdom
LOCATION22 w/ the·3 w/ Beneficial
Exchange
ORGANIZATION3 w/ the·21 w/ Beneficial
the United Nations Security Council
ORGANIZATION20 w/ the·3 w/ Beneficial
United States
LOCATION11 w/ the·5 w/ Beneficial
George W. Bush
PERSON10 w/ the·2 w/ Beneficial
Samantha Power
PERSON6 w/ the·4 w/ Beneficial
U.S. Treasury
ORGANIZATION6 w/ the·4 w/ Beneficial
Investor-Related Party
ORGANIZATION6 w/ the·3 w/ Beneficial
Marla Maples
PERSON5 w/ the·3 w/ Beneficial
the U.S. Treasury Department
ORGANIZATION4 w/ the·3 w/ Beneficial
Department of Labor
ORGANIZATION3 w/ the·4 w/ Beneficial
Keogh
ORGANIZATION3 w/ the·4 w/ Beneficial
Subchapter S
ORGANIZATION3 w/ the·3 w/ Beneficial
the "Investment Company Act
ORGANIZATION3 w/ the·3 w/ Beneficial
the U.S. Treasury Regulations
ORGANIZATION3 w/ the·3 w/ Beneficial
Small Business Investment Company
ORGANIZATION3 w/ the·3 w/ Beneficial
No Need for Liquidity
ORGANIZATION3 w/ the·3 w/ Beneficial
Sanctions
ORGANIZATION3 w/ the·3 w/ Beneficial
International Bank Account
ORGANIZATION3 w/ the·3 w/ Beneficial
iCapital
ORGANIZATION3 w/ the·3 w/ Beneficial