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Document Mentions (3 shared documents)
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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
cess Secondary Opportunities IV GP LLC ("Glendower") and iCapital Advisors, LLC ("iCapital") have entered into an agreement pursuant to which the Solicitation Agent has agreed to consider the Solicitation Agent's clients and prospective clients for whom an investment in Glendower Access Secondary Opportu
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
cess Secondary Opportunities IV GP LLC ("Glendower") and iCapital Advisors, LLC ("iCapital") have entered into an agreement pursuant to which the Solicitation Agent has agreed to consider the Solicitation Agent's clients and prospective clients for whom an investment in Glendower Access Secondary Opportu
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
cess Secondary Opportunities IV GP LLC ("Glendower") and iCapital Advisors, LLC ("iCapital") have entered into an agreement pursuant to which the Solicitation Agent has agreed to consider the Solicitation Agent's clients and prospective clients for whom an investment in Glendower Access Secondary Opportu
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Mutual Connections (74)
Entities connected to both the U.S. Treasury Department and Solicitation
Glendower Capital
ORGANIZATION8 w/ the·20 w/ Solicitation
Cayman Islands
LOCATION25 w/ the·3 w/ Solicitation
Glendower
LOCATION8 w/ the·19 w/ Solicitation
Deutsche Bank Securities Inc.
ORGANIZATION4 w/ the·21 w/ Solicitation
iCapital
ORGANIZATION3 w/ the·20 w/ Solicitation
Jeffrey Epstein
PERSON10 w/ the·13 w/ Solicitation
The Placement Fee
ORGANIZATION4 w/ the·19 w/ Solicitation
iCapital Advisors
ORGANIZATION3 w/ the·19 w/ Solicitation
United States
LOCATION18 w/ the·3 w/ Solicitation
U.S. Treasury
ORGANIZATION10 w/ the·3 w/ Solicitation
United Kingdom
LOCATION10 w/ the·3 w/ Solicitation
Samantha Power
PERSON10 w/ the·3 w/ Solicitation
Prince Charles
PERSON9 w/ the·3 w/ Solicitation
the State of New York
LOCATION9 w/ the·3 w/ Solicitation
Joe Biden
PERSON3 w/ the·8 w/ Solicitation
Virginia Giuffre
PERSON8 w/ the·3 w/ Solicitation
New York
LOCATION8 w/ the·3 w/ Solicitation
George W. Bush
PERSON7 w/ the·3 w/ Solicitation
Department of Justice
ORGANIZATION7 w/ the·3 w/ Solicitation
Keogh
ORGANIZATION6 w/ the·3 w/ Solicitation