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Document Mentions (5 shared documents)
2 mentions1 same-page
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cknell University with a Bachelor of Science in Civil Engineering and a Bachelor of Management in 2015. Sheldon Lee (26), Analyst. Based in London, Sheldon supports the transaction team across all secondary investment related functions, including evaluation and monitoring of investments. Prior to Glen
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
cknell University with a Bachelor of Science in Civil Engineering and a Bachelor of Management in 2015. Sheldon Lee (26), Analyst. Based in London, Sheldon supports the transaction team across all secondary investment related functions, including evaluation and monitoring of investments. Prior to Glen
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
cknell University with a Bachelor of Science in Civil Engineering and a Bachelor of Management in 2015. Sheldon Lee (26), Analyst. Based in London, Sheldon supports the transaction team across all secondary investment related functions, including evaluation and monitoring of investments. Prior to Glen
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
cknell University with a Bachelor of Science in Civil Engineering and a Bachelor of Management in 2015. Sheldon Lee (26), Analyst. Based in London, Sheldon supports the transaction team across all secondary investment related functions, including evaluation and monitoring of investments. Prior to Glen
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
cknell University with a Bachelor of Science in Civil Engineering and a Bachelor of Management in 2015. Sheldon Lee (26), Analyst. Based in London, Sheldon supports the transaction team across all secondary investment related functions, including evaluation and monitoring of investments. Prior to Glen
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 (218)
Entities connected to both Sheldon and Office of Foreign Assets Control
LO
Louise
PERSON42 w/ Sheldon·5 w/ Office
Air Ambulance
ORGANIZATION41 w/ Sheldon·5 w/ Office
GT
Grant Thornton
PERSON41 w/ Sheldon·5 w/ Office
Pretoria
LOCATION41 w/ Sheldon·5 w/ Office
Glendower
LOCATION41 w/ Sheldon·5 w/ Office
RA
Rafael
PERSON41 w/ Sheldon·5 w/ Office
United States
LOCATION21 w/ Sheldon·22 w/ Office
Michael Douglas
PERSON32 w/ Sheldon·6 w/ Office
New York
LOCATION28 w/ Sheldon·8 w/ Office
Jeffrey Epstein
PERSON20 w/ Sheldon·16 w/ Office
Bulgaria
LOCATION11 w/ Sheldon·24 w/ Office
Cornell University
ORGANIZATION30 w/ Sheldon·5 w/ Office
Ireland
LOCATION6 w/ Sheldon·27 w/ Office
Access Fund
ORGANIZATION9 w/ Sheldon·23 w/ Office
United Kingdom
LOCATION9 w/ Sheldon·23 w/ Office
Denmark
LOCATION5 w/ Sheldon·26 w/ Office
Elena
PERSON26 w/ Sheldon·5 w/ Office
JR
Jonathan Roome
PERSON26 w/ Sheldon·5 w/ Office
LS
Louise Schoeman
PERSON26 w/ Sheldon·5 w/ Office
Booz & Company
ORGANIZATION26 w/ Sheldon·5 w/ Office