Back to Network
3
Shared Docs
3
Same-Page
3 / 3
Mentions
Document Mentions (3 shared documents)
2 mentions1 same-page
Page ?Same page
sk Force ("FATF"), of which the United States is a member; (ii) is the subject of an advisory issued by the Financial Crimes Enforcement Network of the U.S. Treasury Department; or (iii) has been designated by the Secretary of the Treasury under Section 311 of the USA PATRIOT Act as warranting special measures due to money
eral Partner with the requirements of any applicable United States state securities laws, and (ii) filing by the Partnership of a Form D with the U.S. Securities and Exchange Commission (the "SEC") pursuant to Regulation D. (c) Sale of the Interests. All action required to be taken by the General Partner and the Partnership as a
2 mentions1 same-page
Page ?Same page
sk Force ("FATF"), of which the United States is a member; (ii) is the subject of an advisory issued by the Financial Crimes Enforcement Network of the U.S. Treasury Department; or (iii) has been designated by the Secretary of the Treasury under Section 311 of the USA PATRIOT Act as warranting special measures due to money
eral Partner with the requirements of any applicable United States state securities laws, and (ii) filing by the Partnership of a Form D with the U.S. Securities and Exchange Commission (the "SEC") pursuant to Regulation D. (c) Sale of the Interests. All action required to be taken by the General Partner and the Partnership as a
2 mentions1 same-page
Page ?Same page
sk Force ("FATF"), of which the United States is a member; (ii) is the subject of an advisory issued by the Financial Crimes Enforcement Network of the U.S. Treasury Department; or (iii) has been designated by the Secretary of the Treasury under Section 311 of the USA PATRIOT Act as warranting special measures due to money
eral Partner with the requirements of any applicable United States state securities laws, and (ii) filing by the Partnership of a Form D with the U.S. Securities and Exchange Commission (the "SEC") pursuant to Regulation D. (c) Sale of the Interests. All action required to be taken by the General Partner and the Partnership as a
Sponsored
Mutual Connections (69)
Entities connected to both the U.S. Treasury Department and U.S. Securities and Exchange Commission
Cayman Islands
LOCATION25 w/ the·3 w/ U.S.
United States
LOCATION18 w/ the·7 w/ U.S.
Samantha Power
PERSON10 w/ the·7 w/ U.S.
Jeffrey Epstein
PERSON10 w/ the·5 w/ U.S.
U.S. Treasury
ORGANIZATION10 w/ the·4 w/ U.S.
United Kingdom
LOCATION10 w/ the·4 w/ U.S.
Department of Justice
ORGANIZATION7 w/ the·6 w/ U.S.
the State of New York
LOCATION9 w/ the·3 w/ U.S.
Virginia Giuffre
PERSON8 w/ the·3 w/ U.S.
Glendower
LOCATION8 w/ the·3 w/ U.S.
Glendower Capital
ORGANIZATION8 w/ the·3 w/ U.S.
George W. Bush
PERSON7 w/ the·3 w/ U.S.
Ghislaine Maxwell
PERSON5 w/ the·4 w/ U.S.
Keogh
ORGANIZATION6 w/ the·3 w/ U.S.
U.S. Internal Revenue Service
ORGANIZATION3 w/ the·6 w/ U.S.
Geneva
LOCATION5 w/ the·3 w/ U.S.
Federal, State
ORGANIZATION5 w/ the·3 w/ U.S.
LB
Leon Black
PERSON6 w/ the·2 w/ U.S.
Lawrence Krauss
PERSON2 w/ the·6 w/ U.S.
the U.S. Department of State
ORGANIZATION4 w/ the·3 w/ U.S.