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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
of funds, secondary funds and co-investments. Before Deutsche Bank, Carlo was the CEO of a publicly listed venture fund of funds; an executive at General Electric in the U.S.; a consultant at The Boston Consulting Group in New York and served as a junior officer in the Italian Navy. Carlo is a qualified civi
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
of funds, secondary funds and co-investments. Before Deutsche Bank, Carlo was the CEO of a publicly listed venture fund of funds; an executive at General Electric in the U.S.; a consultant at The Boston Consulting Group in New York and served as a junior officer in the Italian Navy. Carlo is a qualified civi
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
of funds, secondary funds and co-investments. Before Deutsche Bank, Carlo was the CEO of a publicly listed venture fund of funds; an executive at General Electric in the U.S.; a consultant at The Boston Consulting Group in New York and served as a junior officer in the Italian Navy. Carlo is a qualified civi
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
of funds, secondary funds and co-investments. Before Deutsche Bank, Carlo was the CEO of a publicly listed venture fund of funds; an executive at General Electric in the U.S.; a consultant at The Boston Consulting Group in New York and served as a junior officer in the Italian Navy. Carlo is a qualified civi
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
of funds, secondary funds and co-investments. Before Deutsche Bank, Carlo was the CEO of a publicly listed venture fund of funds; an executive at General Electric in the U.S.; a consultant at The Boston Consulting Group in New York and served as a junior officer in the Italian Navy. Carlo is a qualified civi
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 (208)
Entities connected to both General Electric and Office of Foreign Assets Control
Prince Charles
PERSON86 w/ General·8 w/ Office
Glendower
LOCATION75 w/ General·5 w/ Office
United States
LOCATION58 w/ General·22 w/ Office
Deutsche Bank
ORGANIZATION68 w/ General·6 w/ Office
CS
Charles Smith
PERSON60 w/ General·5 w/ Office
George Soros
PERSON49 w/ General·5 w/ Office
J. Robert Oppenheimer
PERSON45 w/ General·5 w/ Office
DD
Deirdre Davies
PERSON44 w/ General·5 w/ Office
Jeffrey Epstein
PERSON29 w/ General·16 w/ Office
Pomona Capital
ORGANIZATION39 w/ General·5 w/ Office
Colgate University
ORGANIZATION39 w/ General·5 w/ Office
Global Corporate Finance
ORGANIZATION39 w/ General·5 w/ Office
Cowen & Co.
ORGANIZATION39 w/ General·5 w/ Office
Glendower Capital
ORGANIZATION39 w/ General·5 w/ Office
Soros Fund Management
ORGANIZATION39 w/ General·5 w/ Office
Civil Engineering
ORGANIZATION39 w/ General·5 w/ Office
the Italian Navy
ORGANIZATION39 w/ General·5 w/ Office
EO
Emilio Olmos
PERSON37 w/ General·5 w/ Office
Credit Suisse
ORGANIZATION34 w/ General·6 w/ Office
United Kingdom
LOCATION14 w/ General·23 w/ Office