3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
of agent, certifies, based on appropriate diligence and investigation (the foregoing, "Investor-Related Parties"), that: (1) neither it, nor any Investor-Related Party or any other person or entity of whom it is acting on behalf, is: PROPRIETARY AND CONFIDENTIAL 9 EFTA01395660 GLDUS143 Henry Nicholas (A) na
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
of agent, certifies, based on appropriate diligence and investigation (the foregoing, "Investor-Related Parties"), that: (1) neither it, nor any Investor-Related Party or any other person or entity of whom it is acting on behalf, is: PROPRIETARY AND CONFIDENTIAL 9 EFTA01396688 GLDUS126 Pacific Life Insurance
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
of agent, certifies, based on appropriate diligence and investigation (the foregoing, "Investor-Related Parties"), that: (1) neither it, nor any Investor-Related Party or any other person or entity of whom it is acting on behalf, is: PROPRIETARY AND CONFIDENTIAL 9 EFTA01397361 GLDUS127 Annandale Capital (A)
Entities connected to both the U.S. Treasury Department and Investor-Related Party

Cayman Islands
LOCATION
United States
LOCATION
United Kingdom
LOCATION
U.S. Treasury
ORGANIZATION
Samantha Power
PERSONthe State of New York
LOCATIONGlendower Capital
ORGANIZATIONGlendower
LOCATIONthe U.S. Department of State
ORGANIZATIONthe United Nations Security Council
ORGANIZATIONKeogh
ORGANIZATIONFederal, State
ORGANIZATIONDeutsche Bank Securities Inc.
ORGANIZATIONCalder
ORGANIZATIONThe Placement Fee
ORGANIZATIONSanctions
ORGANIZATIONBeneficial Owners
ORGANIZATIONInternational Bank Account
ORGANIZATIONiCapital
ORGANIZATIONiCapital Network
ORGANIZATION