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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
icial Owners Is Publicly Name of Investor and Each 10% Beneficial Owner Traded, Please Identify the Exchange If the Investor or Any of the 10% Beneficial Owners Is a Regulated Entity, Please Identify Regulator and Jurisdiction * If yes, please provide further information in the chart or, if there is insu
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
icial Owners Is Publicly Name of Investor and Each 10% Beneficial Owner Traded, Please Identify the Exchange If the Investor or Any of the 10% Beneficial Owners Is a Regulated Entity, Please Identify Regulator and Jurisdiction * If yes, please provide further information in the chart or, if there is insu
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
icial Owners Is Publicly Name of Investor and Each 10% Beneficial Owner Traded, Please Identify the Exchange If the Investor or Any of the 10% Beneficial Owners Is a Regulated Entity, Please Identify Regulator and Jurisdiction * If yes, please provide further information in the chart or, if there is insu
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Mutual Connections (49)
Entities connected to both the U.S. Treasury Department and Beneficial Owners
Cayman Islands
LOCATION25 w/ the·3 w/ Beneficial
Exchange
ORGANIZATION3 w/ the·21 w/ Beneficial
United States
LOCATION18 w/ the·5 w/ Beneficial
U.S. Treasury
ORGANIZATION10 w/ the·4 w/ Beneficial
Samantha Power
PERSON10 w/ the·4 w/ Beneficial
United Kingdom
LOCATION10 w/ the·3 w/ Beneficial
the State of New York
LOCATION9 w/ the·3 w/ Beneficial
Glendower
LOCATION8 w/ the·3 w/ Beneficial
Glendower Capital
ORGANIZATION8 w/ the·3 w/ Beneficial
Keogh
ORGANIZATION6 w/ the·4 w/ Beneficial
George W. Bush
PERSON7 w/ the·2 w/ Beneficial
Federal, State
ORGANIZATION5 w/ the·3 w/ Beneficial
Calder
ORGANIZATION4 w/ the·3 w/ Beneficial
Deutsche Bank Securities Inc.
ORGANIZATION4 w/ the·3 w/ Beneficial
Department of Labor
ORGANIZATION3 w/ the·4 w/ Beneficial
the U.S. Department of State
ORGANIZATION4 w/ the·3 w/ Beneficial
The Placement Fee
ORGANIZATION4 w/ the·3 w/ Beneficial
iCapital Network
ORGANIZATION3 w/ the·3 w/ Beneficial
Institutional Capital Network, Inc.
ORGANIZATION3 w/ the·3 w/ Beneficial
Glendower Access Secondary Opportunities IV GP
ORGANIZATION3 w/ the·3 w/ Beneficial