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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
a and Pacific 3% and the rest of the world 4%.45 \Z Sellers of the assets purchased by the SOF Funds were located in (by value) North America 43%, Western Europe 55% and the rest of the world 3%.46 The Manager expects to leverage non-monetary factors, such as confidentiality, trust, speed and certainty of e
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
a and Pacific 3% and the rest of the world 4%.45 \Z Sellers of the assets purchased by the SOF Funds were located in (by value) North America 43%, Western Europe 55% and the rest of the world 3%.46 The Manager expects to leverage non-monetary factors, such as confidentiality, trust, speed and certainty of e
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
a and Pacific 3% and the rest of the world 4%.45 \Z Sellers of the assets purchased by the SOF Funds were located in (by value) North America 43%, Western Europe 55% and the rest of the world 3%.46 The Manager expects to leverage non-monetary factors, such as confidentiality, trust, speed and certainty of e
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
a and Pacific 3% and the rest of the world 4%.45 \Z Sellers of the assets purchased by the SOF Funds were located in (by value) North America 43%, Western Europe 55% and the rest of the world 3%.46 The Manager expects to leverage non-monetary factors, such as confidentiality, trust, speed and certainty of e
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
a and Pacific 3% and the rest of the world 4%.45 \Z Sellers of the assets purchased by the SOF Funds were located in (by value) North America 43%, Western Europe 55% and the rest of the world 3%.46 The Manager expects to leverage non-monetary factors, such as confidentiality, trust, speed and certainty of e
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 (250)
Entities connected to both Western Europe and Office of Foreign Assets Control
United States
LOCATION49 w/ Western·22 w/ Office
North America
LOCATION45 w/ Western·5 w/ Office
Norway
LOCATION21 w/ Western·25 w/ Office
United Kingdom
LOCATION21 w/ Western·23 w/ Office
Belgium
LOCATION19 w/ Western·25 w/ Office
Jeffrey Epstein
PERSON25 w/ Western·16 w/ Office
Denmark
LOCATION15 w/ Western·26 w/ Office
Finland
LOCATION16 w/ Western·25 w/ Office
Marc Rich
PERSON35 w/ Western·4 w/ Office
Hungary
LOCATION15 w/ Western·23 w/ Office
Luxembourg
LOCATION13 w/ Western·25 w/ Office
Julie K. Brown
PERSON31 w/ Western·6 w/ Office
Barack Obama
PERSON30 w/ Western·7 w/ Office
Ireland
LOCATION10 w/ Western·27 w/ Office
Cyprus
LOCATION12 w/ Western·23 w/ Office
European Union
ORGANIZATION10 w/ Western·24 w/ Office
Slovakia
LOCATION11 w/ Western·23 w/ Office
Czech Republic
LOCATION10 w/ Western·23 w/ Office
Romania
LOCATION9 w/ Western·23 w/ Office
U.S. Treasury
ORGANIZATION15 w/ Western·17 w/ Office