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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
rs Association, Financial Futures Association of Japan, Japan Investment Advisers Association and Type II Financial Instruments Firms Association. KUWAIT This Memorandum is not for general circulation to the public in Kuwait. The Interests have not been licensed for offering in Kuwait by the Kuwait
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
rs Association, Financial Futures Association of Japan, Japan Investment Advisers Association and Type II Financial Instruments Firms Association. KUWAIT This Memorandum is not for general circulation to the public in Kuwait. The Interests have not been licensed for offering in Kuwait by the Kuwait
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
rs Association, Financial Futures Association of Japan, Japan Investment Advisers Association and Type II Financial Instruments Firms Association. KUWAIT This Memorandum is not for general circulation to the public in Kuwait. The Interests have not been licensed for offering in Kuwait by the Kuwait
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
rs Association, Financial Futures Association of Japan, Japan Investment Advisers Association and Type II Financial Instruments Firms Association. KUWAIT This Memorandum is not for general circulation to the public in Kuwait. The Interests have not been licensed for offering in Kuwait by the Kuwait
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
rs Association, Financial Futures Association of Japan, Japan Investment Advisers Association and Type II Financial Instruments Firms Association. KUWAIT This Memorandum is not for general circulation to the public in Kuwait. The Interests have not been licensed for offering in Kuwait by the Kuwait
Sponsored
Mutual Connections (107)
Entities connected to both the U.S. Treasury Department and KUWAIT
the Office of Foreign Assets Control
ORGANIZATION29 w/ the·5 w/ KUWAIT
Carried Interest
ORGANIZATION27 w/ the·5 w/ KUWAIT
Glendower Capital SOF IV
ORGANIZATION26 w/ the·5 w/ KUWAIT
The U.S. Securities and Exchange Commission
ORGANIZATION26 w/ the·5 w/ KUWAIT
the United Mexican States
ORGANIZATION5 w/ the·21 w/ KUWAIT
Japan Investment Advisers Association
ORGANIZATION5 w/ the·21 w/ KUWAIT
Kanto Local Finance Bureau
ORGANIZATION5 w/ the·21 w/ KUWAIT
Credit Suisse Securities
ORGANIZATION5 w/ the·21 w/ KUWAIT
Financial Futures Association of Japan
ORGANIZATION5 w/ the·21 w/ KUWAIT
Jeffrey Epstein
PERSON10 w/ the·13 w/ KUWAIT
United States
LOCATION18 w/ the·4 w/ KUWAIT
United Kingdom
LOCATION10 w/ the·7 w/ KUWAIT
Saudi Arabia
LOCATION3 w/ the·13 w/ KUWAIT
Prince Charles
PERSON9 w/ the·6 w/ KUWAIT
Bloomberg L.P.
ORGANIZATION3 w/ the·12 w/ KUWAIT
Prince Andrew
PERSON8 w/ the·7 w/ KUWAIT
Goldman Sachs
ORGANIZATION2 w/ the·12 w/ KUWAIT
Deutsche Bank
ORGANIZATION2 w/ the·11 w/ KUWAIT
Virginia Giuffre
PERSON8 w/ the·5 w/ KUWAIT
Fannie Mae
ORGANIZATION5 w/ the·8 w/ KUWAIT