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Document Mentions (5 shared documents)
2 mentions1 same-page
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an MSc in Global Banking and Finance from the European Business School in London. Louise Schoeman (36), Vice President — Finance. Based in London, Louise is responsible for the set up and operations of the finance platform for in the set up and ongoing requirements for the compliance and risk manag
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
an MSc in Global Banking and Finance from the European Business School in London. Louise Schoeman (36), Vice President — Finance. Based in London, Louise is responsible for the set up and operations of the finance platform for in the set up and ongoing requirements for the compliance and risk manag
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
an MSc in Global Banking and Finance from the European Business School in London. Louise Schoeman (36), Vice President — Finance. Based in London, Louise is responsible for the set up and operations of the finance platform for in the set up and ongoing requirements for the compliance and risk manag
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
an MSc in Global Banking and Finance from the European Business School in London. Louise Schoeman (36), Vice President — Finance. Based in London, Louise is responsible for the set up and operations of the finance platform for in the set up and ongoing requirements for the compliance and risk manag
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
an MSc in Global Banking and Finance from the European Business School in London. Louise Schoeman (36), Vice President — Finance. Based in London, Louise is responsible for the set up and operations of the finance platform for in the set up and ongoing requirements for the compliance and risk manag
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 (206)
Entities connected to both Louise and Office of Foreign Assets Control
Jeffrey Epstein
PERSON40 w/ Louise·16 w/ Office
SH
Sheldon
PERSON42 w/ Louise·5 w/ Office
Pretoria
LOCATION40 w/ Louise·5 w/ Office
RA
Rafael
PERSON40 w/ Louise·5 w/ Office
Air Ambulance
ORGANIZATION40 w/ Louise·5 w/ Office
Glendower
LOCATION40 w/ Louise·5 w/ Office
GT
Grant Thornton
PERSON40 w/ Louise·5 w/ Office
Cornell University
ORGANIZATION31 w/ Louise·5 w/ Office
United States
LOCATION13 w/ Louise·22 w/ Office
New York
LOCATION26 w/ Louise·8 w/ Office
Michael Douglas
PERSON28 w/ Louise·6 w/ Office
Bulgaria
LOCATION9 w/ Louise·24 w/ Office
Ireland
LOCATION5 w/ Louise·27 w/ Office
Elena
PERSON27 w/ Louise·5 w/ Office
Access Fund
ORGANIZATION9 w/ Louise·23 w/ Office
JR
Jonathan Roome
PERSON26 w/ Louise·5 w/ Office
Denmark
LOCATION5 w/ Louise·26 w/ Office
PB
Philippe VAN DEN BROEK
PERSON26 w/ Louise·5 w/ Office
Booz & Company
ORGANIZATION26 w/ Louise·5 w/ Office
LS
Louise Schoeman
PERSON26 w/ Louise·5 w/ Office