Back to Network
the U.S. Treasury Department
ORGANIZATIONStandard for Automatic Exchange of Financial Account Information
ORGANIZATION3
Shared Docs
3
Same-Page
3 / 3
Mentions
Document Mentions (3 shared documents)
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
tates and another country (or local country legislation enacted pursuant to such intergovernmental agreement) (collectively "FATCA") and the OECD Standard for Automatic Exchange of Financial Account Information — Common Reporting Standard (the "CRS"), including any local or intergovernmental legislation, regulation or guidance that has been adopted to im
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
tates and another country (or local country legislation enacted pursuant to such intergovernmental agreement) (collectively "FATCA") and the OECD Standard for Automatic Exchange of Financial Account Information — Common Reporting Standard (the "CRS"), including any local or intergovernmental legislation, regulation or guidance that has been adopted to im
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
tates and another country (or local country legislation enacted pursuant to such intergovernmental agreement) (collectively "FATCA") and the OECD Standard for Automatic Exchange of Financial Account Information — Common Reporting Standard (the "CRS"), including any local or intergovernmental legislation, regulation or guidance that has been adopted to im
Sponsored
Mutual Connections (45)
Entities connected to both the U.S. Treasury Department and Standard for Automatic Exchange of Financial Account Information
Cayman Islands
LOCATION25 w/ the·3 w/ Standard
United States
LOCATION18 w/ the·4 w/ Standard
United Kingdom
LOCATION10 w/ the·4 w/ Standard
U.S. Treasury
ORGANIZATION10 w/ the·3 w/ Standard
Samantha Power
PERSON10 w/ the·3 w/ Standard
the State of New York
LOCATION9 w/ the·3 w/ Standard
Glendower
LOCATION8 w/ the·3 w/ Standard
Glendower Capital
ORGANIZATION8 w/ the·3 w/ Standard
Keogh
ORGANIZATION6 w/ the·4 w/ Standard
Calder
ORGANIZATION4 w/ the·4 w/ Standard
Federal, State
ORGANIZATION5 w/ the·3 w/ Standard
Marla Maples
PERSON3 w/ the·4 w/ Standard
Deutsche Bank Securities Inc.
ORGANIZATION4 w/ the·3 w/ Standard
the U.S. Department of State
ORGANIZATION4 w/ the·3 w/ Standard
The Placement Fee
ORGANIZATION4 w/ the·3 w/ Standard
Sanctions
ORGANIZATION3 w/ the·3 w/ Standard
Beneficial Owners
ORGANIZATION3 w/ the·3 w/ Standard
International Bank Account
ORGANIZATION3 w/ the·3 w/ Standard
iCapital
ORGANIZATION3 w/ the·3 w/ Standard
iCapital Network
ORGANIZATION3 w/ the·3 w/ Standard