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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
maintained by the Mexican Banking and Securities Commission (Comisi6n Nacional Bancaria y de Valores). The Interests may not be offered or sold in the United Mexican States by any means except in circumstances which constitute a private offering pursuant to Article 8 of the Securities Market Law and its regulations. N
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
maintained by the Mexican Banking and Securities Commission (Comisi6n Nacional Bancaria y de Valores). The Interests may not be offered or sold in the United Mexican States by any means except in circumstances which constitute a private offering pursuant to Article 8 of the Securities Market Law and its regulations. N
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
maintained by the Mexican Banking and Securities Commission (Comisi6n Nacional Bancaria y de Valores). The Interests may not be offered or sold in the United Mexican States by any means except in circumstances which constitute a private offering pursuant to Article 8 of the Securities Market Law and its regulations. N
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
maintained by the Mexican Banking and Securities Commission (Comisi6n Nacional Bancaria y de Valores). The Interests may not be offered or sold in the United Mexican States by any means except in circumstances which constitute a private offering pursuant to Article 8 of the Securities Market Law and its regulations. N
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
maintained by the Mexican Banking and Securities Commission (Comisi6n Nacional Bancaria y de Valores). The Interests may not be offered or sold in the United Mexican States by any means except in circumstances which constitute a private offering pursuant to Article 8 of the Securities Market Law and its regulations. N
Sponsored
Mutual Connections (95)
Entities connected to both the Office of Foreign Assets Control and the United Mexican States
Financial Futures Association of Japan
ORGANIZATION5 w/ the·35 w/ the
Credit Suisse Securities
ORGANIZATION5 w/ the·35 w/ the
Prince Andrew
PERSON32 w/ the·6 w/ the
the U.S. Treasury Department
ORGANIZATION29 w/ the·5 w/ the
Carried Interest
ORGANIZATION27 w/ the·5 w/ the
The U.S. Securities and Exchange Commission
ORGANIZATION26 w/ the·5 w/ the
Glendower Capital SOF IV
ORGANIZATION26 w/ the·5 w/ the
Alan Dershowitz
PERSON22 w/ the·5 w/ the
Japan Investment Advisers Association
ORGANIZATION5 w/ the·21 w/ the
KUWAIT
LOCATION5 w/ the·21 w/ the
Kanto Local Finance Bureau
ORGANIZATION5 w/ the·21 w/ the
Glendower
LOCATION5 w/ the·19 w/ the
Malaysia
LOCATION2 w/ the·14 w/ the
Virginia Giuffre
PERSON8 w/ the·6 w/ the
United Kingdom
LOCATION7 w/ the·6 w/ the
Cayman
LOCATION7 w/ the·5 w/ the
Columbia University
LOCATION7 w/ the·5 w/ the
AIFMD
ORGANIZATION6 w/ the·5 w/ the
the Cayman Islands
LOCATION6 w/ the·5 w/ the
Prince Charles
PERSON5 w/ the·6 w/ the