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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
s y Emisores) maintained by the Financial Supervisory Authority of Colombia (la Superintendencia Financiera de Colombia) and will not be listed on the Colombian Stock Exchange (la Bolsa de Valores de Colombia). The Interests are being offered under circumstances which do not constitute a public offering of securities und
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
s y Emisores) maintained by the Financial Supervisory Authority of Colombia (la Superintendencia Financiera de Colombia) and will not be listed on the Colombian Stock Exchange (la Bolsa de Valores de Colombia). The Interests are being offered under circumstances which do not constitute a public offering of securities und
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
s y Emisores) maintained by the Financial Supervisory Authority of Colombia (la Superintendencia Financiera de Colombia) and will not be listed on the Colombian Stock Exchange (la Bolsa de Valores de Colombia). The Interests are being offered under circumstances which do not constitute a public offering of securities und
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
s y Emisores) maintained by the Financial Supervisory Authority of Colombia (la Superintendencia Financiera de Colombia) and will not be listed on the Colombian Stock Exchange (la Bolsa de Valores de Colombia). The Interests are being offered under circumstances which do not constitute a public offering of securities und
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
s y Emisores) maintained by the Financial Supervisory Authority of Colombia (la Superintendencia Financiera de Colombia) and will not be listed on the Colombian Stock Exchange (la Bolsa de Valores de Colombia). The Interests are being offered under circumstances which do not constitute a public offering of securities und
Sponsored
Mutual Connections (93)
Entities connected to both the U.S. Treasury Department and the Colombian Stock Exchange
the Office of Foreign Assets Control
ORGANIZATION29 w/ the·5 w/ the
Carried Interest
ORGANIZATION27 w/ the·5 w/ the
The U.S. Securities and Exchange Commission
ORGANIZATION26 w/ the·5 w/ the
Glendower Capital SOF IV
ORGANIZATION26 w/ the·5 w/ the
Columbia University
LOCATION5 w/ the·21 w/ the
la Bolsa de Valores de Colombia
ORGANIZATION5 w/ the·15 w/ the
United Kingdom
LOCATION10 w/ the·5 w/ the
Prince Charles
PERSON9 w/ the·5 w/ the
Prince Andrew
PERSON8 w/ the·5 w/ the
Glendower
LOCATION8 w/ the·5 w/ the
Glendower Capital
ORGANIZATION8 w/ the·5 w/ the
Virginia Giuffre
PERSON8 w/ the·5 w/ the
Cayman
LOCATION7 w/ the·5 w/ the
the Cayman Islands
LOCATION7 w/ the·5 w/ the
Bermuda
LOCATION6 w/ the·5 w/ the
Ernst & Young LLP
ORGANIZATION6 w/ the·5 w/ the
Asia Pacific
LOCATION6 w/ the·5 w/ the
U.S. Department of Labor
ORGANIZATION5 w/ the·5 w/ the
St. Kitts
LOCATION5 w/ the·5 w/ the
Financial Conduct Authority
ORGANIZATION5 w/ the·5 w/ the