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) are: Argentina. Australia. Austria, Belgium, Brazil. Canada. Denmark. Finland. France. Germany. Greece. Hong Kong. Iceland. Ireland. Italy. Japan. Luxembourg. Mexico. Kingdom of the Netherlands. New Zealand. Norway. Portugal. Singapore. South Africa. Spain. Sweden. Switzerland. Turkey. United Kingdom and
tes, attorneys, auditors, administrators, brokers, regulators and counterparties) as it deems necessary or advisable to facilitate the acceptance of the Investor's Capital Contributions and management of the Partnership, including, but not limited to, in connection with anti-money laundering and similar laws, if called upon to esta
2 mentions1 same-page
Page ?Same page
) are: Argentina. Australia. Austria, Belgium, Brazil. Canada. Denmark. Finland. France. Germany. Greece. Hong Kong. Iceland. Ireland. Italy. Japan. Luxembourg. Mexico. Kingdom of the Netherlands. New Zealand. Norway. Ponugal. Singapore. South Africa. Spain. Sweden. Switzerland. Turkey. United Kingdom and t
tes, attorneys, auditors, administrators, brokers, regulators and counterparties) as it deems necessary or advisable to facilitate the acceptance of the Investor's Capital Contributions and management of the Partnership, including, but not limited to, in connection with anti-money laundering and similar laws, if called upon to esta
2 mentions1 same-page
Page ?Same page
na. Australia. Austria. Belgium. Brazil. Canada. China. Denmark. Finland. France. Germany. Greece. Hong Kong. Iceland. India. Ireland. Italy. Japan. Luxembourg. Mexico. Kingdom of the Netherlands. New Zealand. Norway. Portugal. Republic of Korea. Russian Federation. Singapore. South Africa. Spain. Sweden. S
of Funds' Funds) • BANK INFORMATION Please provide the following information with respect to the bank or other financial institution from which the Investor's Capital Contributions, withdrawals and distributions will be wired or drawn. Please note that any amounts paid to the Investor in connection with withdrawals and distribu
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Mutual Connections (124)
Entities connected to both Luxembourg and the Investor's Capital Contributions
Norway
LOCATION130 w/ Luxembourg·3 w/ the
Belgium
LOCATION112 w/ Luxembourg·3 w/ the
Finland
LOCATION109 w/ Luxembourg·3 w/ the
Denmark
LOCATION105 w/ Luxembourg·3 w/ the
Ireland
LOCATION93 w/ Luxembourg·3 w/ the
United States
LOCATION60 w/ Luxembourg·3 w/ the
New Zealand
LOCATION49 w/ Luxembourg·3 w/ the
Office of Foreign Assets Control
ORGANIZATION25 w/ Luxembourg·2 w/ the
Keogh
ORGANIZATION19 w/ Luxembourg·2 w/ the
the District of Columbia
LOCATION12 w/ Luxembourg·3 w/ the
Paul Volcker
PERSON11 w/ Luxembourg·2 w/ the
Eric Trump
PERSON9 w/ Luxembourg·2 w/ the
the Securities and Exchange Commission
ORGANIZATION8 w/ Luxembourg·3 w/ the
the Non-U.S. Bank
ORGANIZATION4 w/ Luxembourg·3 w/ the
the Control Securities
ORGANIZATION4 w/ Luxembourg·3 w/ the
the OFAC Programs
ORGANIZATION3 w/ Luxembourg·3 w/ the
K Individual
ORGANIZATION3 w/ Luxembourg·3 w/ the
the "Wiring Bank
ORGANIZATION3 w/ Luxembourg·3 w/ the
Schulte Roth & Zabel LLP
ORGANIZATION3 w/ Luxembourg·2 w/ the
Banks, Savings and Loans and Similar Institutions
ORGANIZATION3 w/ Luxembourg·2 w/ the