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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
Commitments. A qualified prospective 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 Pir
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
Commitments. A qualified prospective 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 Pir
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
Commitments. A qualified prospective 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 Pir
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
Commitments. A qualified prospective 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 Pir
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
Commitments. A qualified prospective 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 Pir
Sponsored
Mutual Connections (111)
Entities connected to both the Office of Foreign Assets Control and Chi Cheung
Prince Charles
PERSON5 w/ the·118 w/ Chi
CS
Charles Smith
PERSON5 w/ the·118 w/ Chi
Deutsche Bank
ORGANIZATION42 w/ the·71 w/ Chi
AG
Adam Graev
PERSON5 w/ the·84 w/ Chi
Glendower
LOCATION5 w/ the·73 w/ Chi
SOF IV
ORGANIZATION21 w/ the·52 w/ Chi
Glendower Capital
ORGANIZATION5 w/ the·67 w/ Chi
DD
Deirdre Davies
PERSON5 w/ the·59 w/ Chi
Glendower Capital SOF IV
ORGANIZATION26 w/ the·14 w/ Chi
United States
LOCATION14 w/ the·25 w/ Chi
Prince Andrew
PERSON32 w/ the·5 w/ Chi
the U.S. Treasury Department
ORGANIZATION29 w/ the·5 w/ Chi
Carried Interest
ORGANIZATION27 w/ the·5 w/ Chi
The U.S. Securities and Exchange Commission
ORGANIZATION26 w/ the·5 w/ Chi
The U.S. Internal Revenue Service
ORGANIZATION5 w/ the·23 w/ Chi
Alan Dershowitz
PERSON22 w/ the·5 w/ Chi
CP
Carlo Pirzio-Biroli
PERSON5 w/ the·20 w/ Chi
Cambridge University
ORGANIZATION2 w/ the·21 w/ Chi
the SOF Team
ORGANIZATION5 w/ the·17 w/ Chi
United Kingdom
LOCATION7 w/ the·14 w/ Chi