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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
investor in the Fund. The U.S. Internal Revenue Service. Charles Smith, Carlo Pirzio-Biroli, Adam Graev and Chi Cheung (and their replacements). London Interbank Offered Rate. A limited partner of the Fund. An investor in an underlying fund. Glendower. Carlo Pirzio-Biroli and Charles Smith. This confidential private p
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
investor in the Fund. The U.S. Internal Revenue Service. Charles Smith, Carlo Pirzio-Biroli, Adam Graev and Chi Cheung (and their replacements). London Interbank Offered Rate. A limited partner of the Fund. An investor in an underlying fund. Glendower. Carlo Pirzio-Biroli and Charles Smith. This confidential private p
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
investor in the Fund. The U.S. Internal Revenue Service. Charles Smith, Carlo Pirzio-Biroli, Adam Graev and Chi Cheung (and their replacements). London Interbank Offered Rate. A limited partner of the Fund. An investor in an underlying fund. Glendower. Carlo Pirzio-Biroli and Charles Smith. This confidential private p
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
investor in the Fund. The U.S. Internal Revenue Service. Charles Smith, Carlo Pirzio-Biroli, Adam Graev and Chi Cheung (and their replacements). London Interbank Offered Rate. A limited partner of the Fund. An investor in an underlying fund. Glendower. Carlo Pirzio-Biroli and Charles Smith. This confidential private p
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
investor in the Fund. The U.S. Internal Revenue Service. Charles Smith, Carlo Pirzio-Biroli, Adam Graev and Chi Cheung (and their replacements). London Interbank Offered Rate. A limited partner of the Fund. An investor in an underlying fund. Glendower. Carlo Pirzio-Biroli and Charles Smith. This confidential private p
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Mutual Connections (92)
Entities connected to both the Office of Foreign Assets Control and London Interbank Offered Rate
Prince Andrew
PERSON32 w/ the·5 w/ London
the U.S. Treasury Department
ORGANIZATION29 w/ the·5 w/ London
Carried Interest
ORGANIZATION27 w/ the·5 w/ London
The U.S. Securities and Exchange Commission
ORGANIZATION26 w/ the·5 w/ London
Glendower Capital SOF IV
ORGANIZATION26 w/ the·5 w/ London
Alan Dershowitz
PERSON22 w/ the·5 w/ London
Virginia Giuffre
PERSON8 w/ the·5 w/ London
United Kingdom
LOCATION7 w/ the·5 w/ London
Columbia University
LOCATION7 w/ the·5 w/ London
Cayman
LOCATION7 w/ the·5 w/ London
the Cayman Islands
LOCATION6 w/ the·5 w/ London
AIFMD
ORGANIZATION6 w/ the·5 w/ London
Kanto Local Finance Bureau
ORGANIZATION5 w/ the·5 w/ London
Japan Investment Advisers Association
ORGANIZATION5 w/ the·5 w/ London
Guernsey
LOCATION5 w/ the·5 w/ London
the Securities Commission
ORGANIZATION5 w/ the·5 w/ London
PricewaterhouseCoopers
ORGANIZATION5 w/ the·5 w/ London
Deloitte Touche
ORGANIZATION5 w/ the·5 w/ London
Debevoise & Plimpton LLP
ORGANIZATION5 w/ the·5 w/ London
Ernst & Young LLP
ORGANIZATION5 w/ the·5 w/ London