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Document Mentions (5 shared documents)
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be held by, or for the benefit of, any person currently subject to 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 (collectively, the "Sanction Regulations"). The Manager and its designee may undertake EFTA01398119 their own ef
Closing FMV foreign passthru payments FSMA The private equity and alternatives business of Deutsche Bank. Deutsche Bank AG and its affiliates. U.S. Department of Labor. U.S. dollars. Distributions to Paid-in Capital. As defined in Section 9: Certain Legal, ERISA and Tax Considerations. Eligible Non-U.S. Investor
2 mentions1 same-page
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be held by, or for the benefit of, any person currently subject to 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 (collectively, the "Sanction Regulations"). The Manager and its designee may undertake EFTA01396077 their own ef
Closing FMV foreign passthru payments FSMA The private equity and alternatives business of Deutsche Bank. Deutsche Bank AG and its affiliates. U.S. Department of Labor. U.S. dollars. Distributions to Paid-in Capital. As defined in Section 9: Certain Legal, ERISA and Tax Considerations. Eligible Non-U.S. Investor
2 mentions1 same-page
Page ?Same page
be held by, or for the benefit of, any person currently subject to 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 (collectively, the "Sanction Regulations"). The Manager and its designee may undertake EFTA01396641 their own ef
Closing FMV foreign passthru payments FSMA The private equity and alternatives business of Deutsche Bank. Deutsche Bank AG and its affiliates. U.S. Department of Labor. U.S. dollars. Distributions to Paid-in Capital. As defined in Section 9: Certain Legal, ERISA and Tax Considerations. Eligible Non-U.S. Investor
Sponsored
2 mentions1 same-page
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be held by, or for the benefit of, any person currently subject to 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 (collectively, the "Sanction Regulations"). The Manager and its designee may undertake EFTA01395613 their own ef
Closing FMV foreign passthru payments FSMA The private equity and alternatives business of Deutsche Bank. Deutsche Bank AG and its affiliates. U.S. Department of Labor. U.S. dollars. Distributions to Paid-in Capital. As defined in Section 9: Certain Legal, ERISA and Tax Considerations. Eligible Non-U.S. Investor
2 mentions1 same-page
Page ?Same page
be held by, or for the benefit of, any person currently subject to 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 (collectively, the "Sanction Regulations"). The Manager and its designee may undertake EFTA01397314 their own ef
Closing FMV foreign passthru payments FSMA The private equity and alternatives business of Deutsche Bank. Deutsche Bank AG and its affiliates. U.S. Department of Labor. U.S. dollars. Distributions to Paid-in Capital. As defined in Section 9: Certain Legal, ERISA and Tax Considerations. Eligible Non-U.S. Investor
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Mutual Connections (121)
Entities connected to both the Office of Foreign Assets Control and U.S. Department of Labor
Jeffrey Epstein
PERSON85 w/ the·13 w/ U.S.
Deutsche Bank
ORGANIZATION42 w/ the·3 w/ U.S.
Prince Andrew
PERSON32 w/ the·5 w/ U.S.
the U.S. Treasury Department
ORGANIZATION29 w/ the·5 w/ U.S.
Carried Interest
ORGANIZATION27 w/ the·5 w/ U.S.
AIFMD
ORGANIZATION6 w/ the·25 w/ U.S.
The U.S. Securities and Exchange Commission
ORGANIZATION26 w/ the·5 w/ U.S.
Glendower Capital SOF IV
ORGANIZATION26 w/ the·5 w/ U.S.
Financial Conduct Authority
ORGANIZATION5 w/ the·25 w/ U.S.
Southern Trust Company
ORGANIZATION27 w/ the·2 w/ U.S.
Alan Dershowitz
PERSON22 w/ the·5 w/ U.S.
U.S. Treasury
ORGANIZATION22 w/ the·3 w/ U.S.
JPMorgan Chase
ORGANIZATION23 w/ the·2 w/ U.S.
Special Limited
ORGANIZATION21 w/ the·2 w/ U.S.
United States
LOCATION14 w/ the·9 w/ U.S.
AG
Ace Greenberg
PERSON18 w/ the·3 w/ U.S.
Joi Ito
PERSON8 w/ the·8 w/ U.S.
United Kingdom
LOCATION7 w/ the·7 w/ U.S.
Sarah Ferguson
PERSON12 w/ the·2 w/ U.S.
Cayman
LOCATION7 w/ the·7 w/ U.S.