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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
each, an "Approved FATF Country) 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. Switz
ies (as defined in the Securities Act), except for securities of issuers controlled by the Investor ("Control Securities"), unless (A) the issuer of the Control Securities is itself a registered or private investment company or is exempted from the definition of investment company by Rule 3a-6 or Rule 3a-7 under the Co
2 mentions1 same-page
Page ?Same page
each, an "Approved FATF Country) 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. Switze
ies (as defined in the Securities Act), except for securities of issuers controlled by the Investor ("Control Securities"), unless (A) the issuer of the Control Securities is itself a registered or private investment company or is exempted from the definition of investment company by Rule 3a-6 or Rule 3a-7 under the Co
2 mentions1 same-page
Page ?Same page
(each, an "Approved Country"): Argentina. 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.
ies (as defined in the Securities Act). except for securities of issuers controlled by the Investor ("Control Securities"). unless (A) the issuer of the Control Securities is itself a registered or private investment company or is exempted from the definition of investment company by Rule 3a-6 or Rule 3a-7 under the Co
Sponsored
2 mentions1 same-page
Page ?Same page
elgium, Brazil, Canada, China, Denmark, European Commission (Member States), Finland, France, Germany, Greece, Gulf Co-operation Council, Hong Kong, Iceland, India, Ireland, Italy, Japan, Kingdom of the Netherlands, Luxembourg, Mexico, New Zealand, Norway, Portugal, Republic of Korea, Russian Federation
ies (as defined in the Securities Act), except for securities of issuers controlled by the Investor ("Control Securities") unless the (a) issuer of the Control Securities is itself a registered or private investment company or is exempted from the definition of investment company by Rule 3a•6 or Rule 3a•7 under the In
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Mutual Connections (130)
Entities connected to both Ireland and the Control Securities
Norway
LOCATION102 w/ Ireland·4 w/ the
Denmark
LOCATION96 w/ Ireland·4 w/ the
Luxembourg
LOCATION93 w/ Ireland·4 w/ the
Finland
LOCATION93 w/ Ireland·4 w/ the
Belgium
LOCATION90 w/ Ireland·4 w/ the
United States
LOCATION55 w/ Ireland·5 w/ the
New Zealand
LOCATION39 w/ Ireland·4 w/ the
Samantha Power
PERSON30 w/ Ireland·2 w/ the
Eric Trump
PERSON28 w/ Ireland·2 w/ the
Office of Foreign Assets Control
ORGANIZATION27 w/ Ireland·2 w/ the
Eric Holder
PERSON19 w/ Ireland·2 w/ the
Keogh
ORGANIZATION14 w/ Ireland·4 w/ the
the District of Columbia
LOCATION13 w/ Ireland·4 w/ the
the Securities and Exchange Commission
ORGANIZATION8 w/ Ireland·3 w/ the
Paul Volcker
PERSON9 w/ Ireland·2 w/ the
the U.S. Investment Company Act
ORGANIZATION8 w/ Ireland·2 w/ the
the Non-U.S. Bank
ORGANIZATION4 w/ Ireland·4 w/ the
the OFAC Programs
ORGANIZATION3 w/ Ireland·3 w/ the
the Investor's Capital Contributions
ORGANIZATION3 w/ Ireland·3 w/ the
CE
Coverdell ESA
PERSON3 w/ Ireland·3 w/ the