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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
nt/Intermediary Bank Name: U.S. Correspondent/Intermediary ABA Number (if applicable): U.S. Correspondent/Intermediary Swift Code (if applicable): International Bank Account Number (IBAN): Source of Funds. Please indicate the source of the funds being invested in the Partnership: Salary Savings Inheritance Gift Ret
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
nt/Intermediary Bank Name: U.S. Correspondent/Intermediary ABA Number (if applicable): U.S. Correspondent/Intermediary Swift Code (if applicable): International Bank Account Number (IBAN): Source of Funds. Please indicate the source of the funds being invested in the Partnership: Salary Savings Inheritance Gift Ret
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
nt/Intermediary Bank Name: U.S. Correspondent/Intermediary ABA Number (if applicable): U.S. Correspondent/Intermediary Swift Code (if applicable): International Bank Account Number (IBAN): Source of Funds. Please indicate the source of the funds being invested in the Partnership: Salary Savings Inheritance Gift Ret
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Mutual Connections (45)
Entities connected to both the U.S. Department of State and International Bank Account
United Kingdom
LOCATION22 w/ the·3 w/ International
the United Nations Security Council
ORGANIZATION20 w/ the·3 w/ International
United States
LOCATION11 w/ the·3 w/ International
Samantha Power
PERSON6 w/ the·3 w/ International
Investor-Related Party
ORGANIZATION6 w/ the·3 w/ International
U.S. Treasury
ORGANIZATION6 w/ the·3 w/ International
Marla Maples
PERSON5 w/ the·3 w/ International
the U.S. Treasury Department
ORGANIZATION4 w/ the·3 w/ International
U.S. Internal Revenue Service
ORGANIZATION3 w/ the·3 w/ International
U.S. Securities and Exchange Commission
ORGANIZATION3 w/ the·3 w/ International
Cayman Islands
LOCATION3 w/ the·3 w/ International
Department of Commerce
ORGANIZATION3 w/ the·3 w/ International
Solicitation
ORGANIZATION3 w/ the·3 w/ International
the Private Placement Memorandum
ORGANIZATION3 w/ the·3 w/ International
Federal, State
ORGANIZATION3 w/ the·3 w/ International
Subchapter S
ORGANIZATION3 w/ the·3 w/ International
the "Investment Company Act
ORGANIZATION3 w/ the·3 w/ International
the U.S. Treasury Regulations
ORGANIZATION3 w/ the·3 w/ International
Small Business Investment Company
ORGANIZATION3 w/ the·3 w/ International
No Need for Liquidity
ORGANIZATION3 w/ the·3 w/ International