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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
s interests in the Partnership, and (z) permitting the Partnership to satisfy the 100-partner limitation set forth in Section 1.7704-1(h)(1)(ii) of the U.S. Treasury Regulations is not a principal purpose of any beneficial owner of the Sole Owner, or of any person authorized to act on the Sole Owner's behalf, for using the
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
s interests in the Partnership, and (z) permitting the Partnership to satisfy the 100-partner limitation set forth in Section 1.7704-1(h)(1)(ii) of the U.S. Treasury Regulations is not a principal purpose of any beneficial owner of the Sole Owner, or of any person authorized to act on the Sole Owner's behalf, for using the
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
s interests in the Partnership, and (z) permitting the Partnership to satisfy the 100-partner limitation set forth in Section 1.7704-1(h)(1)(ii) of the U.S. Treasury Regulations is not a principal purpose of any beneficial owner of the Sole Owner, or of any person authorized to act on the Sole Owner's behalf, for using the
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Mutual Connections (48)
Entities connected to both the U.S. Treasury Department and the U.S. Treasury Regulations
Cayman Islands
LOCATION25 w/ the·22 w/ the
United States
LOCATION18 w/ the·24 w/ the
Subchapter S
ORGANIZATION3 w/ the·24 w/ the
Calder
ORGANIZATION4 w/ the·22 w/ the
Marla Maples
PERSON3 w/ the·22 w/ the
Samantha Power
PERSON10 w/ the·5 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·3 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
Barack Obama
PERSON6 w/ the·2 w/ the
Federal, State
ORGANIZATION5 w/ the·3 w/ the
the "Investment Company Act
ORGANIZATION3 w/ the·5 w/ the
The Placement Fee
ORGANIZATION4 w/ the·3 w/ the
the U.S. Department of State
ORGANIZATION4 w/ the·3 w/ the
Deutsche Bank Securities Inc.
ORGANIZATION4 w/ the·3 w/ the
No Need for Liquidity
ORGANIZATION3 w/ the·4 w/ the