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Document Mentions (5 shared documents)
2 mentions1 same-page
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general partners of limited partnerships, companies involved in structured finance and asset finance transactions and various holding companies. Andrew Johnson. Andrew is a director of Circumference. Andrew has over twenty years of experience in the offshore financial services industry, specializing in inv
be held by, or for the benefit of, any person currently subject to UK sanctions, UN sanctions, EU sanctions, and/or U.S. sanctions administered by the Office of Foreign Assets Control of the U.S. Treasury Department (collectively, the "Sanction Regulations"). The Manager and its designee may undertake EFTA01398119 their own ef
2 mentions1 same-page
Page ?Same page
general partners of limited partnerships, companies involved in structured finance and asset finance transactions and various holding companies. Andrew Johnson. Andrew is a director of Circumference. Andrew has over twenty years of experience in the offshore financial services industry, specializing in inv
be held by, or for the benefit of, any person currently subject to UK sanctions, UN sanctions, EU sanctions, and/or U.S. sanctions administered by the Office of Foreign Assets Control of the U.S. Treasury Department (collectively, the "Sanction Regulations"). The Manager and its designee may undertake EFTA01396077 their own ef
2 mentions1 same-page
Page ?Same page
general partners of limited partnerships, companies involved in structured finance and asset finance transactions and various holding companies. Andrew Johnson. Andrew is a director of Circumference. Andrew has over twenty years of experience in the offshore financial services industry, specializing in inv
be held by, or for the benefit of, any person currently subject to UK sanctions, UN sanctions, EU sanctions, and/or U.S. sanctions administered by the Office of Foreign Assets Control of the U.S. Treasury Department (collectively, the "Sanction Regulations"). The Manager and its designee may undertake EFTA01396641 their own ef
Sponsored
2 mentions1 same-page
Page ?Same page
general partners of limited partnerships, companies involved in structured finance and asset finance transactions and various holding companies. Andrew Johnson. Andrew is a director of Circumference. Andrew has over twenty years of experience in the offshore financial services industry, specializing in inv
be held by, or for the benefit of, any person currently subject to UK sanctions, UN sanctions, EU sanctions, and/or U.S. sanctions administered by the Office of Foreign Assets Control of the U.S. Treasury Department (collectively, the "Sanction Regulations"). The Manager and its designee may undertake EFTA01395613 their own ef
2 mentions1 same-page
Page ?Same page
general partners of limited partnerships, companies involved in structured finance and asset finance transactions and various holding companies. Andrew Johnson. Andrew is a director of Circumference. Andrew has over twenty years of experience in the offshore financial services industry, specializing in inv
be held by, or for the benefit of, any person currently subject to UK sanctions, UN sanctions, EU sanctions, and/or U.S. sanctions administered by the Office of Foreign Assets Control of the U.S. Treasury Department (collectively, the "Sanction Regulations"). The Manager and its designee may undertake EFTA01397314 their own ef
Sponsored
Mutual Connections (108)
Entities connected to both Andrew Johnson and the Office of Foreign Assets Control
Jeffrey Epstein
PERSON4 w/ Andrew·85 w/ the
Prince Andrew
PERSON28 w/ Andrew·32 w/ the
Alan Dershowitz
PERSON25 w/ Andrew·22 w/ the
Virginia Giuffre
PERSON27 w/ Andrew·8 w/ the
the U.S. Treasury Department
ORGANIZATION5 w/ Andrew·29 w/ the
Carried Interest
ORGANIZATION5 w/ Andrew·27 w/ the
The U.S. Securities and Exchange Commission
ORGANIZATION5 w/ Andrew·26 w/ the
Glendower Capital SOF IV
ORGANIZATION5 w/ Andrew·26 w/ the
Cayman
LOCATION24 w/ Andrew·7 w/ the
the Cayman Islands
LOCATION24 w/ Andrew·6 w/ the
VB
Vanessa Barrett
PERSON24 w/ Andrew·5 w/ the
AT
Alan Turner
PERSON24 w/ Andrew·5 w/ the
University College Cork
ORGANIZATION24 w/ Andrew·5 w/ the
a Bachelor of Commerce (
ORGANIZATION24 w/ Andrew·5 w/ the
Cayman Finance
ORGANIZATION24 w/ Andrew·5 w/ the
Institute of Professional Accountants
ORGANIZATION24 w/ Andrew·5 w/ the
Chartered Global Management Accountant
ORGANIZATION24 w/ Andrew·5 w/ the
Bermuda
LOCATION24 w/ Andrew·5 w/ the
VA
Vanessa
PERSON24 w/ Andrew·5 w/ the
UBS Global Asset Management
ORGANIZATION24 w/ Andrew·5 w/ the