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Document Mentions (3 shared documents)
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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
in connection with this investment is a country, territory, individual or entity named on an OFAC list, nor is a person or entity prohibited under the OFAC Programs. Please be advised that the Partnership and/or the General Partner will not accept any amounts from a prospective investor if it cannot make the re
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
in connection with this investment is a country, territory, individual or entity named on an OFAC list, nor is a person or entity prohibited under the OFAC Programs. Please be advised that the Partnership and/or the General Partner will not accept any amounts from a prospective investor if it cannot make the re
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
rties") is a country, territory, individual or entity named on an OFAC list, and none of the Investor Parties is a person or entity prohibited under the OFAC Programs. (f) To the best of the Investor's knowledge and belief, none of the Investor Parties is a senior foreign political figure4 or any immediate famil
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Mutual Connections (124)
Entities connected to both Luxembourg and the OFAC Programs
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 Investor's Capital Contributions
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