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the U.S. Department of State
ORGANIZATIONStandard for Automatic Exchange of Financial Account Information
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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
tates and another country (or local country legislation enacted pursuant to such intergovernmental agreement) (collectively "FATCA") and the OECD Standard for Automatic Exchange of Financial Account Information — Common Reporting Standard (the "CRS"), including any local or intergovernmental legislation, regulation or guidance that has been adopted to im
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
tates and another country (or local country legislation enacted pursuant to such intergovernmental agreement) (collectively "FATCA") and the OECD Standard for Automatic Exchange of Financial Account Information — Common Reporting Standard (the "CRS"), including any local or intergovernmental legislation, regulation or guidance that has been adopted to im
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
tates and another country (or local country legislation enacted pursuant to such intergovernmental agreement) (collectively "FATCA") and the OECD Standard for Automatic Exchange of Financial Account Information — Common Reporting Standard (the "CRS"), including any local or intergovernmental legislation, regulation or guidance that has been adopted to im
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Entities connected to both the U.S. Department of State and Standard for Automatic Exchange of Financial Account Information
United Kingdom
LOCATION22 w/ the·4 w/ Standard
the United Nations Security Council
ORGANIZATION20 w/ the·3 w/ Standard
United States
LOCATION11 w/ the·4 w/ Standard
Investor-Related Party
ORGANIZATION6 w/ the·3 w/ Standard
Samantha Power
PERSON6 w/ the·3 w/ Standard
Marla Maples
PERSON5 w/ the·4 w/ Standard
U.S. Treasury
ORGANIZATION6 w/ the·3 w/ Standard
the U.S. Treasury Department
ORGANIZATION4 w/ the·3 w/ Standard
Calder
ORGANIZATION3 w/ the·4 w/ Standard
Keogh
ORGANIZATION3 w/ the·4 w/ Standard
Solicitation
ORGANIZATION3 w/ the·3 w/ Standard
the Private Placement Memorandum
ORGANIZATION3 w/ the·3 w/ Standard
Federal, State
ORGANIZATION3 w/ the·3 w/ Standard
Subchapter S
ORGANIZATION3 w/ the·3 w/ Standard
the "Investment Company Act
ORGANIZATION3 w/ the·3 w/ Standard
the U.S. Treasury Regulations
ORGANIZATION3 w/ the·3 w/ Standard
Small Business Investment Company
ORGANIZATION3 w/ the·3 w/ Standard
No Need for Liquidity
ORGANIZATION3 w/ the·3 w/ Standard
Sanctions
ORGANIZATION3 w/ the·3 w/ Standard
Beneficial Owners
ORGANIZATION3 w/ the·3 w/ Standard