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Document Mentions (5 shared documents)
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 EFTA01398119 their own ef
rs Association, Financial Futures Association of Japan, Japan Investment Advisers Association and Type II Financial Instruments Firms Association. KUWAIT This Memorandum is not for general circulation to the public in Kuwait. The Interests have not been licensed for offering in Kuwait by the Kuwait
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 EFTA01396077 their own ef
rs Association, Financial Futures Association of Japan, Japan Investment Advisers Association and Type II Financial Instruments Firms Association. KUWAIT This Memorandum is not for general circulation to the public in Kuwait. The Interests have not been licensed for offering in Kuwait by the Kuwait
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
rs Association, Financial Futures Association of Japan, Japan Investment Advisers Association and Type II Financial Instruments Firms Association. KUWAIT This Memorandum is not for general circulation to the public in Kuwait. The Interests have not been licensed for offering in Kuwait by the Kuwait
Sponsored
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 EFTA01395613 their own ef
rs Association, Financial Futures Association of Japan, Japan Investment Advisers Association and Type II Financial Instruments Firms Association. KUWAIT This Memorandum is not for general circulation to the public in Kuwait. The Interests have not been licensed for offering in Kuwait by the Kuwait
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
rs Association, Financial Futures Association of Japan, Japan Investment Advisers Association and Type II Financial Instruments Firms Association. KUWAIT This Memorandum is not for general circulation to the public in Kuwait. The Interests have not been licensed for offering in Kuwait by the Kuwait
Sponsored
Mutual Connections (105)
Entities connected to both the Office of Foreign Assets Control and KUWAIT
Jeffrey Epstein
PERSON85 w/ the·13 w/ KUWAIT
Eric Holder
PERSON68 w/ the·2 w/ KUWAIT
Deutsche Bank
ORGANIZATION42 w/ the·11 w/ KUWAIT
Prince Andrew
PERSON32 w/ the·7 w/ KUWAIT
the U.S. Treasury Department
ORGANIZATION29 w/ the·5 w/ KUWAIT
Carried Interest
ORGANIZATION27 w/ the·5 w/ KUWAIT
The U.S. Securities and Exchange Commission
ORGANIZATION26 w/ the·5 w/ KUWAIT
Glendower Capital SOF IV
ORGANIZATION26 w/ the·5 w/ KUWAIT
Alan Dershowitz
PERSON22 w/ the·6 w/ KUWAIT
Financial Futures Association of Japan
ORGANIZATION5 w/ the·21 w/ KUWAIT
the United Mexican States
ORGANIZATION5 w/ the·21 w/ KUWAIT
Credit Suisse Securities
ORGANIZATION5 w/ the·21 w/ KUWAIT
Japan Investment Advisers Association
ORGANIZATION5 w/ the·21 w/ KUWAIT
Kanto Local Finance Bureau
ORGANIZATION5 w/ the·21 w/ KUWAIT
United States
LOCATION14 w/ the·4 w/ KUWAIT
Saudi Arabia
LOCATION2 w/ the·13 w/ KUWAIT
United Kingdom
LOCATION7 w/ the·7 w/ KUWAIT
Bloomberg L.P.
ORGANIZATION2 w/ the·12 w/ KUWAIT
Goldman Sachs
ORGANIZATION2 w/ the·12 w/ KUWAIT
Columbia University
LOCATION7 w/ the·6 w/ KUWAIT