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Document Mentions (5 shared documents)
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d-in capital. Collectively 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. The U.S. Securities and Exchange Commission. Glendower Capital SOF IV (Alternate GP), LLP, an English limited liability partnership (but see Sec
Closing FMV foreign passthru payments FSMA The private equity and alternatives business of Deutsche Bank. Deutsche Bank AG and its affiliates. U.S. Department of Labor. U.S. dollars. Distributions to Paid-in Capital. As defined in Section 9: Certain Legal, ERISA and Tax Considerations. Eligible Non-U.S. Investor
2 mentions1 same-page
Page ?Same page
d-in capital. Collectively 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. The U.S. Securities and Exchange Commission. Glendower Capital SOF IV (Alternate GP), LLP, an English limited liability partnership (but see Sec
Closing FMV foreign passthru payments FSMA The private equity and alternatives business of Deutsche Bank. Deutsche Bank AG and its affiliates. U.S. Department of Labor. U.S. dollars. Distributions to Paid-in Capital. As defined in Section 9: Certain Legal, ERISA and Tax Considerations. Eligible Non-U.S. Investor
2 mentions1 same-page
Page ?Same page
d-in capital. Collectively 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. The U.S. Securities and Exchange Commission. Glendower Capital SOF IV (Alternate GP), LLP, an English limited liability partnership (but see Sec
Closing FMV foreign passthru payments FSMA The private equity and alternatives business of Deutsche Bank. Deutsche Bank AG and its affiliates. U.S. Department of Labor. U.S. dollars. Distributions to Paid-in Capital. As defined in Section 9: Certain Legal, ERISA and Tax Considerations. Eligible Non-U.S. Investor
Sponsored
2 mentions1 same-page
Page ?Same page
d-in capital. Collectively 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. The U.S. Securities and Exchange Commission. Glendower Capital SOF IV (Alternate GP), LLP, an English limited liability partnership (but see Sec
Closing FMV foreign passthru payments FSMA The private equity and alternatives business of Deutsche Bank. Deutsche Bank AG and its affiliates. U.S. Department of Labor. U.S. dollars. Distributions to Paid-in Capital. As defined in Section 9: Certain Legal, ERISA and Tax Considerations. Eligible Non-U.S. Investor
2 mentions1 same-page
Page ?Same page
d-in capital. Collectively 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. The U.S. Securities and Exchange Commission. Glendower Capital SOF IV (Alternate GP), LLP, an English limited liability partnership (but see Sec
Closing FMV foreign passthru payments FSMA The private equity and alternatives business of Deutsche Bank. Deutsche Bank AG and its affiliates. U.S. Department of Labor. U.S. dollars. Distributions to Paid-in Capital. As defined in Section 9: Certain Legal, ERISA and Tax Considerations. Eligible Non-U.S. Investor
Sponsored
Mutual Connections (115)
Entities connected to both the U.S. Treasury Department and U.S. Department of Labor
the Office of Foreign Assets Control
ORGANIZATION29 w/ the·5 w/ U.S.
Carried Interest
ORGANIZATION27 w/ the·5 w/ U.S.
Glendower Capital SOF IV
ORGANIZATION26 w/ the·5 w/ U.S.
The U.S. Securities and Exchange Commission
ORGANIZATION26 w/ the·5 w/ U.S.
AIFMD
ORGANIZATION5 w/ the·25 w/ U.S.
Financial Conduct Authority
ORGANIZATION5 w/ the·25 w/ U.S.
United States
LOCATION18 w/ the·9 w/ U.S.
Jeffrey Epstein
PERSON10 w/ the·13 w/ U.S.
Special Limited
ORGANIZATION21 w/ the·2 w/ U.S.
the State of New York
LOCATION9 w/ the·9 w/ U.S.
United Kingdom
LOCATION10 w/ the·7 w/ U.S.
the Internal Revenue Service
ORGANIZATION5 w/ the·11 w/ U.S.
Cayman
LOCATION7 w/ the·7 w/ U.S.
the Cayman Islands
LOCATION7 w/ the·7 w/ U.S.
Ernst & Young LLP
ORGANIZATION6 w/ the·8 w/ U.S.
Prince Charles
PERSON9 w/ the·5 w/ U.S.
Glendower
LOCATION8 w/ the·5 w/ U.S.
U.S. Treasury
ORGANIZATION10 w/ the·3 w/ U.S.
Virginia Giuffre
PERSON8 w/ the·5 w/ U.S.
Glendower Capital
ORGANIZATION8 w/ the·5 w/ U.S.