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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
ndower Access Secondary Opportunities IV GP LLC 60 East 42nd Street, 26th Floor New York, NY 10165 Ladies and Gentlemen: Reference is made to (i) the Private Placement Memorandum, dated January, 2018 (such Private Placement Memorandum, together with any supplements and appendices thereto delivered to the undersigned being
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
ndower Access Secondary Opportunities IV GP LLC 60 East 42nd Street, 26th Floor New York, NY 10165 Ladies and Gentlemen: Reference is made to (i) the Private Placement Memorandum, dated January, 2018 (such Private Placement Memorandum, together with any supplements and appendices thereto delivered to the undersigned being
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
ndower Access Secondary Opportunities IV GP LLC 60 East 42nd Street, 26th Floor New York, NY 10165 Ladies and Gentlemen: Reference is made to (i) the Private Placement Memorandum, dated January, 2018 (such Private Placement Memorandum, together with any supplements and appendices thereto delivered to the undersigned being
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Mutual Connections (95)
Entities connected to both the U.S. Treasury Department and the Private Placement Memorandum
Glendower
LOCATION8 w/ the·29 w/ the
United States
LOCATION18 w/ the·15 w/ the
Cayman Islands
LOCATION25 w/ the·6 w/ the
Glendower Capital SOF IV
ORGANIZATION26 w/ the·4 w/ the
Carried Interest
ORGANIZATION27 w/ the·2 w/ the
SOF IV
ORGANIZATION21 w/ the·8 w/ the
United Kingdom
LOCATION10 w/ the·8 w/ the
Prince Charles
PERSON9 w/ the·8 w/ the
Samantha Power
PERSON10 w/ the·6 w/ the
Glendower Capital
ORGANIZATION8 w/ the·7 w/ the
U.S. Treasury
ORGANIZATION10 w/ the·5 w/ the
Jeffrey Epstein
PERSON10 w/ the·4 w/ the
Glendower Access Secondary Opportunities IV GP
ORGANIZATION3 w/ the·11 w/ the
CS
Charles Smith
PERSON5 w/ the·8 w/ the
DD
Deirdre Davies
PERSON5 w/ the·8 w/ the
CC
Chi Cheung
PERSON5 w/ the·8 w/ the
the State of New York
LOCATION9 w/ the·4 w/ the
New York
LOCATION8 w/ the·3 w/ the
Keogh
ORGANIZATION6 w/ the·5 w/ the
Deutsche Bank Securities Inc.
ORGANIZATION4 w/ the·7 w/ the