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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
. Failure to pay such costs and expenses shall constitute a default pursuant to the Partnership Agreement. All Investors that Consent will receive Schedule K-ls only in electronic form. (b) The Consent applies to each Schedule K-1 required to be furnished to the Investor by the Partnership unless and unti
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
. Failure to pay such costs and expenses shall constitute a default pursuant to the Partnership Agreement. All Investors that Consent will receive Schedule K-ls only in electronic form. (b) The Consent applies to each Schedule K-1 required to be furnished to the Investor by the Partnership unless and unti
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
. Failure to pay such costs and expenses shall constitute a default pursuant to the Partnership Agreement. All Investors that Consent will receive Schedule K-ls only in electronic form. (b) The Consent applies to each Schedule K-1 required to be furnished to the Investor by the Partnership unless and unti
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Mutual Connections (45)
Entities connected to both the U.S. Treasury Department and Schedule K-ls
Cayman Islands
LOCATION25 w/ the·3 w/ Schedule
United States
LOCATION18 w/ the·3 w/ Schedule
United Kingdom
LOCATION10 w/ the·3 w/ Schedule
U.S. Treasury
ORGANIZATION10 w/ the·3 w/ Schedule
Samantha Power
PERSON10 w/ the·3 w/ Schedule
the State of New York
LOCATION9 w/ the·3 w/ Schedule
Glendower Capital
ORGANIZATION8 w/ the·3 w/ Schedule
Glendower
LOCATION8 w/ the·3 w/ Schedule
Keogh
ORGANIZATION6 w/ the·3 w/ Schedule
Federal, State
ORGANIZATION5 w/ the·3 w/ Schedule
the U.S. Department of State
ORGANIZATION4 w/ the·3 w/ Schedule
The Placement Fee
ORGANIZATION4 w/ the·3 w/ Schedule
Deutsche Bank Securities Inc.
ORGANIZATION4 w/ the·3 w/ Schedule
Calder
ORGANIZATION4 w/ the·3 w/ Schedule
Small Business Investment Company
ORGANIZATION3 w/ the·3 w/ Schedule
No Need for Liquidity
ORGANIZATION3 w/ the·3 w/ Schedule
Sanctions
ORGANIZATION3 w/ the·3 w/ Schedule
Beneficial Owners
ORGANIZATION3 w/ the·3 w/ Schedule
International Bank Account
ORGANIZATION3 w/ the·3 w/ Schedule
iCapital
ORGANIZATION3 w/ the·3 w/ Schedule