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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
"investment company" as the term "investment company" is defined in Section 3(a) of the United States Investment Company Act of 1940, as amended (the "Investment Company Act"); (ii) the General Partner does not have any intention of registering the Partnership as an "investment company" under the Investment Company Act
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
"investment company" as the term "investment company" is defined in Section 3(a) of the United States Investment Company Act of 1940, as amended (the "Investment Company Act"); (ii) the General Partner does not have any intention of registering the Partnership as an "investment company" under the Investment Company Act
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
"investment company" as the term "investment company" is defined in Section 3(a) of the United States Investment Company Act of 1940, as amended (the "Investment Company Act"); (ii) the General Partner does not have any intention of registering the Partnership as an "investment company" under the Investment Company Act
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Mutual Connections (47)
Entities connected to both the U.S. Treasury Department and the "Investment Company Act
Cayman Islands
LOCATION25 w/ the·3 w/ the
United States
LOCATION18 w/ the·5 w/ the
Samantha Power
PERSON10 w/ the·6 w/ the
U.S. Treasury
ORGANIZATION10 w/ the·5 w/ the
United Kingdom
LOCATION10 w/ the·3 w/ the
the State of New York
LOCATION9 w/ the·4 w/ the
Glendower
LOCATION8 w/ the·3 w/ the
Glendower Capital
ORGANIZATION8 w/ the·3 w/ the
Keogh
ORGANIZATION6 w/ the·3 w/ the
Small Business Investment Company
ORGANIZATION3 w/ the·5 w/ the
the U.S. Treasury Regulations
ORGANIZATION3 w/ the·5 w/ the
Subchapter S
ORGANIZATION3 w/ the·5 w/ the
Barack Obama
PERSON6 w/ the·2 w/ the
Federal, State
ORGANIZATION5 w/ the·3 w/ the
No Need for Liquidity
ORGANIZATION3 w/ the·4 w/ the
the U.S. Department of State
ORGANIZATION4 w/ the·3 w/ the
Calder
ORGANIZATION4 w/ the·3 w/ the
The Placement Fee
ORGANIZATION4 w/ the·3 w/ the
Deutsche Bank Securities Inc.
ORGANIZATION4 w/ the·3 w/ the
AntiMoney
ORGANIZATION3 w/ the·3 w/ the