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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
applicable to the Investor and makes each of the representations set forth therein and such representations are true and correct in all respects. No Need for Liquidity. The Investor has no need for liquidity in connection with its purchase of the Interest, and is able to bear the risk of loss of its entire invest
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
applicable to the Investor and makes each of the representations set forth therein and such representations are true and correct in all respects. No Need for Liquidity. The Investor has no need for liquidity in connection with its purchase of the Interest, and is able to bear the risk of loss of its entire invest
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
applicable to the Investor and makes each of the representations set forth therein and such representations are true and correct in all respects. No Need for Liquidity. The Investor has no need for liquidity in connection with its purchase of the Interest, and is able to bear the risk of loss of its entire invest
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Mutual Connections (46)
Entities connected to both the U.S. Treasury Department and No Need for Liquidity
Cayman Islands
LOCATION25 w/ the·3 w/ No
United States
LOCATION18 w/ the·4 w/ No
Samantha Power
PERSON10 w/ the·4 w/ No
U.S. Treasury
ORGANIZATION10 w/ the·4 w/ No
United Kingdom
LOCATION10 w/ the·3 w/ No
the State of New York
LOCATION9 w/ the·3 w/ No
Glendower Capital
ORGANIZATION8 w/ the·3 w/ No
Glendower
LOCATION8 w/ the·3 w/ No
Keogh
ORGANIZATION6 w/ the·3 w/ No
Federal, State
ORGANIZATION5 w/ the·3 w/ No
Deutsche Bank Securities Inc.
ORGANIZATION4 w/ the·3 w/ No
Calder
ORGANIZATION4 w/ the·3 w/ No
The Placement Fee
ORGANIZATION4 w/ the·3 w/ No
the U.S. Department of State
ORGANIZATION4 w/ the·3 w/ No
Subchapter S
ORGANIZATION3 w/ the·4 w/ No
the "Investment Company Act
ORGANIZATION3 w/ the·4 w/ No
the U.S. Treasury Regulations
ORGANIZATION3 w/ the·4 w/ No
Small Business Investment Company
ORGANIZATION3 w/ the·4 w/ No
iCapital Advisors
ORGANIZATION3 w/ the·3 w/ No
AntiMoney
ORGANIZATION3 w/ the·3 w/ No