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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
erritory must be made in a manner that will constitute a private offering pursuant to Article 8 of the Securities Market Law and its regulations. MONACO The recipient acknowledges having full command of English and waives all claims on grounds of language misunderstanding in this document. Le dest
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
erritory must be made in a manner that will constitute a private offering pursuant to Article 8 of the Securities Market Law and its regulations. MONACO The recipient acknowledges having full command of English and waives all claims on grounds of language misunderstanding in this document. Le dest
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
erritory must be made in a manner that will constitute a private offering pursuant to Article 8 of the Securities Market Law and its regulations. MONACO The recipient acknowledges having full command of English and waives all claims on grounds of language misunderstanding in this document. Le dest
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
erritory must be made in a manner that will constitute a private offering pursuant to Article 8 of the Securities Market Law and its regulations. MONACO The recipient acknowledges having full command of English and waives all claims on grounds of language misunderstanding in this document. Le dest
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
erritory must be made in a manner that will constitute a private offering pursuant to Article 8 of the Securities Market Law and its regulations. MONACO The recipient acknowledges having full command of English and waives all claims on grounds of language misunderstanding in this document. Le dest
Sponsored
Mutual Connections (105)
Entities connected to both the U.S. Treasury Department and MONACO
the Office of Foreign Assets Control
ORGANIZATION29 w/ the·5 w/ MONACO
Carried Interest
ORGANIZATION27 w/ the·5 w/ MONACO
The U.S. Securities and Exchange Commission
ORGANIZATION26 w/ the·5 w/ MONACO
Glendower Capital SOF IV
ORGANIZATION26 w/ the·5 w/ MONACO
NEW ZEALAND
LOCATION5 w/ the·21 w/ MONACO
Jeffrey Epstein
PERSON10 w/ the·12 w/ MONACO
United States
LOCATION18 w/ the·2 w/ MONACO
LB
Leon Black
PERSON6 w/ the·13 w/ MONACO
United Kingdom
LOCATION10 w/ the·6 w/ MONACO
Prince Andrew
PERSON8 w/ the·8 w/ MONACO
Prince Charles
PERSON9 w/ the·5 w/ MONACO
Glendower Capital
ORGANIZATION8 w/ the·5 w/ MONACO
Samantha Power
PERSON10 w/ the·3 w/ MONACO
Virginia Giuffre
PERSON8 w/ the·5 w/ MONACO
Glendower
LOCATION8 w/ the·5 w/ MONACO
KUWAIT
LOCATION5 w/ the·8 w/ MONACO
AIFMD
ORGANIZATION5 w/ the·7 w/ MONACO
Cayman
LOCATION7 w/ the·5 w/ MONACO
Fannie Mae
ORGANIZATION5 w/ the·7 w/ MONACO
the Cayman Islands
LOCATION7 w/ the·5 w/ MONACO