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Document Mentions (5 shared documents)
2 mentions1 same-page
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f 28 private equity funds purchased through an SPV, providing exposure to buyout, special situations, venture capital and real estate strategies in North America, Europe and Asia. The number of funds and companies is an estimate and shows the aggregate of each deal at closing and may include some double coun
ch investor is not, and is not acting on behalf of, a prohibited country, territory, individual or entity listed on the U.S. Treasury Department's Office of Foreign Assets Control ("OFAC") website, and that it is not directly or indirectly affiliated with any country, territory, individual or entity named on an OFAC list or
2 mentions1 same-page
Page ?Same page
f 28 private equity funds purchased through an SPV, providing exposure to buyout, special situations, venture capital and real estate strategies in North America, Europe and Asia. The number of funds and companies is an estimate and shows the aggregate of each deal at closing and may include some double coun
ch investor is not, and is not acting on behalf of, a prohibited country, territory, individual or entity listed on the U.S. Treasury Department's Office of Foreign Assets Control ("OFAC") website, and that it is not directly or indirectly affiliated with any country, territory, individual or entity named on an OFAC list or
2 mentions1 same-page
Page ?Same page
f 28 private equity funds purchased through an SPV, providing exposure to buyout, special situations, venture capital and real estate strategies in North America, Europe and Asia. The number of funds and companies is an estimate and shows the aggregate of each deal at closing and may include some double coun
ch investor is not, and is not acting on behalf of, a prohibited country, territory, individual or entity listed on the U.S. Treasury Department's Office of Foreign Assets Control ("OFAC") website, and that it is not directly or indirectly affiliated with any country, territory, individual or entity named on an OFAC list or
Sponsored
2 mentions1 same-page
Page ?Same page
f 28 private equity funds purchased through an SPV, providing exposure to buyout, special situations, venture capital and real estate strategies in North America, Europe and Asia. The number of funds and companies is an estimate and shows the aggregate of each deal at closing and may include some double coun
ch investor is not, and is not acting on behalf of, a prohibited country, territory, individual or entity listed on the U.S. Treasury Department's Office of Foreign Assets Control ("OFAC") website, and that it is not directly or indirectly affiliated with any country, territory, individual or entity named on an OFAC list or
2 mentions1 same-page
Page ?Same page
f 28 private equity funds purchased through an SPV, providing exposure to buyout, special situations, venture capital and real estate strategies in North America, Europe and Asia. The number of funds and companies is an estimate and shows the aggregate of each deal at closing and may include some double coun
ch investor is not, and is not acting on behalf of, a prohibited country, territory, individual or entity listed on the U.S. Treasury Department's Office of Foreign Assets Control ("OFAC") website, and that it is not directly or indirectly affiliated with any country, territory, individual or entity named on an OFAC list or
Sponsored
Mutual Connections (281)
Entities connected to both North America and Office of Foreign Assets Control
Jeffrey Epstein
PERSON155 w/ North·16 w/ Office
United States
LOCATION142 w/ North·22 w/ Office
George W. Bush
PERSON90 w/ North·2 w/ Office
Marc Rich
PERSON85 w/ North·4 w/ Office
Glendower
LOCATION78 w/ North·5 w/ Office
Prince Charles
PERSON71 w/ North·8 w/ Office
Donald Trump
PERSON66 w/ North·9 w/ Office
Barack Obama
PERSON67 w/ North·7 w/ Office
United Kingdom
LOCATION49 w/ North·23 w/ Office
Julie K. Brown
PERSON65 w/ North·6 w/ Office
New York
LOCATION63 w/ North·8 w/ Office
LB
Leon Black
PERSON64 w/ North·4 w/ Office
Virginia Giuffre
PERSON59 w/ North·5 w/ Office
Ghislaine Maxwell
PERSON62 w/ North·2 w/ Office
Deutsche Bank
ORGANIZATION57 w/ North·6 w/ Office
Prince Andrew
PERSON55 w/ North·7 w/ Office
Department of Justice
ORGANIZATION50 w/ North·9 w/ Office
Norway
LOCATION30 w/ North·25 w/ Office
Bloomberg L.P.
ORGANIZATION51 w/ North·4 w/ Office
Denmark
LOCATION27 w/ North·26 w/ Office