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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
limited to, the Manager, the General Partner and the Fund's administrator (currently, Gen II Fund Services, LLC), the Fund's depositary (currently, 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 a
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
limited to, the Manager, the General Partner and the Fund's administrator (currently, Gen II Fund Services, LLC), the Fund's depositary (currently, 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 a
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
limited to, the Manager, the General Partner and the Fund's administrator (currently, Gen II Fund Services, LLC), the Fund's depositary (currently, 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 a
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
limited to, the Manager, the General Partner and the Fund's administrator (currently, Gen II Fund Services, LLC), the Fund's depositary (currently, 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 a
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
limited to, the Manager, the General Partner and the Fund's administrator (currently, Gen II Fund Services, LLC), the Fund's depositary (currently, 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 a
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Mutual Connections (95)
Entities connected to both the U.S. Treasury Department and Aztec Financial Services
the Office of Foreign Assets Control
ORGANIZATION29 w/ the·5 w/ Aztec
United Kingdom
LOCATION10 w/ the·23 w/ Aztec
Carried Interest
ORGANIZATION27 w/ the·5 w/ Aztec
Glendower Capital SOF IV
ORGANIZATION26 w/ the·5 w/ Aztec
Glendower Capital
ORGANIZATION8 w/ the·23 w/ Aztec
The U.S. Securities and Exchange Commission
ORGANIZATION26 w/ the·5 w/ Aztec
the Cayman Islands
LOCATION7 w/ the·23 w/ Aztec
Debevoise & Plimpton LLP
ORGANIZATION5 w/ the·23 w/ Aztec
Credit Suisse Asset Management Limited
ORGANIZATION5 w/ the·20 w/ Aztec
Prince Charles
PERSON9 w/ the·5 w/ Aztec
Glendower
LOCATION8 w/ the·5 w/ Aztec
Prince Andrew
PERSON8 w/ the·5 w/ Aztec
Virginia Giuffre
PERSON8 w/ the·5 w/ Aztec
Cayman
LOCATION7 w/ the·5 w/ Aztec
Asia Pacific
LOCATION6 w/ the·5 w/ Aztec
Bermuda
LOCATION6 w/ the·5 w/ Aztec
Ernst & Young LLP
ORGANIZATION6 w/ the·5 w/ Aztec
U.S. Department of Labor
ORGANIZATION5 w/ the·5 w/ Aztec
St. Kitts
LOCATION5 w/ the·5 w/ Aztec
Financial Conduct Authority
ORGANIZATION5 w/ the·5 w/ Aztec