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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
ntly, Aztec Financial Services (UK) Limited), any bank with which the Fund enters into a subscription line facility (currently, it is expected that Lloyds Bank plc will be the arranger of such a facility), the Fund's professional advisers (such as Debevoise & Plimpton LLP) and the Fund's auditor. In addit
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
ntly, Aztec Financial Services (UK) Limited), any bank with which the Fund enters into a subscription line facility (currently, it is expected that Lloyds Bank plc will be the arranger of such a facility), the Fund's professional advisers (such as Debevoise & Plimpton LLP) and the Fund's auditor. In addit
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
ntly, Aztec Financial Services (UK) Limited), any bank with which the Fund enters into a subscription line facility (currently, it is expected that Lloyds Bank plc will be the arranger of such a facility), the Fund's professional advisers (such as Debevoise & Plimpton LLP) and the Fund's auditor. In addit
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
ntly, Aztec Financial Services (UK) Limited), any bank with which the Fund enters into a subscription line facility (currently, it is expected that Lloyds Bank plc will be the arranger of such a facility), the Fund's professional advisers (such as Debevoise & Plimpton LLP) and the Fund's auditor. In addit
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
ntly, Aztec Financial Services (UK) Limited), any bank with which the Fund enters into a subscription line facility (currently, it is expected that Lloyds Bank plc will be the arranger of such a facility), the Fund's professional advisers (such as Debevoise & Plimpton LLP) and the Fund's auditor. In addit
Sponsored
Mutual Connections (94)
Entities connected to both the U.S. Treasury Department and Lloyds Bank
the Office of Foreign Assets Control
ORGANIZATION29 w/ the·5 w/ Lloyds
Carried Interest
ORGANIZATION27 w/ the·5 w/ Lloyds
The U.S. Securities and Exchange Commission
ORGANIZATION26 w/ the·5 w/ Lloyds
Glendower Capital SOF IV
ORGANIZATION26 w/ the·5 w/ Lloyds
United Kingdom
LOCATION10 w/ the·6 w/ Lloyds
Prince Charles
PERSON9 w/ the·7 w/ Lloyds
Jeffrey Epstein
PERSON10 w/ the·5 w/ Lloyds
Glendower
LOCATION8 w/ the·5 w/ Lloyds
Virginia Giuffre
PERSON8 w/ the·5 w/ Lloyds
Prince Andrew
PERSON8 w/ the·5 w/ Lloyds
Glendower Capital
ORGANIZATION8 w/ the·5 w/ Lloyds
the Cayman Islands
LOCATION7 w/ the·5 w/ Lloyds
Cayman
LOCATION7 w/ the·5 w/ Lloyds
Asia Pacific
LOCATION6 w/ the·5 w/ Lloyds
Bermuda
LOCATION6 w/ the·5 w/ Lloyds
Ernst & Young LLP
ORGANIZATION6 w/ the·5 w/ Lloyds
Deloitte Touche
ORGANIZATION5 w/ the·5 w/ Lloyds
Debevoise & Plimpton LLP
ORGANIZATION5 w/ the·5 w/ Lloyds
U.S. Department of Labor
ORGANIZATION5 w/ the·5 w/ Lloyds
St. Kitts
LOCATION5 w/ the·5 w/ Lloyds