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Document Mentions (5 shared documents)
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 EFTA01398119 their own ef
se in the State of Qatar or in the Qatar Financial Centre. Neither this Memorandum nor the Interests have been approved, registered or licensed by the Qatar Central Bank, the Qatar Financial Centre Regulatory Authority, the Qatar Financial Markets Authority or any other regulator in the State of Qatar or the Qatar
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
se in the State of Qatar or in the Qatar Financial Centre. Neither this Memorandum nor the Interests have been approved, registered or licensed by the Qatar Central Bank, the Qatar Financial Centre Regulatory Authority, the Qatar Financial Markets Authority or any other regulator in the State of Qatar or the Qatar
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
se in the State of Qatar or in the Qatar Financial Centre. Neither this Memorandum nor the Interests have been approved, registered or licensed by the Qatar Central Bank, the Qatar Financial Centre Regulatory Authority, the Qatar Financial Markets Authority or any other regulator in the State of Qatar or the Qatar
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
se in the State of Qatar or in the Qatar Financial Centre. Neither this Memorandum nor the Interests have been approved, registered or licensed by the Qatar Central Bank, the Qatar Financial Centre Regulatory Authority, the Qatar Financial Markets Authority or any other regulator in the State of Qatar or the Qatar
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
se in the State of Qatar or in the Qatar Financial Centre. Neither this Memorandum nor the Interests have been approved, registered or licensed by the Qatar Central Bank, the Qatar Financial Centre Regulatory Authority, the Qatar Financial Markets Authority or any other regulator in the State of Qatar or the Qatar
Sponsored
Mutual Connections (101)
Entities connected to both the Office of Foreign Assets Control and the Qatar Central Bank
Deutsche Bank
ORGANIZATION42 w/ the·4 w/ the
Prince Andrew
PERSON32 w/ the·5 w/ the
Glendower Capital SOF IV
ORGANIZATION26 w/ the·9 w/ the
Geneva
LOCATION5 w/ the·30 w/ the
Glendower
LOCATION5 w/ the·30 w/ the
Hugo Fund Services
ORGANIZATION5 w/ the·30 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
SOF IV
ORGANIZATION21 w/ the·8 w/ the
Banque Cantonale de Geneve
ORGANIZATION5 w/ the·24 w/ the
Alan Dershowitz
PERSON22 w/ the·5 w/ the
Columbia University
LOCATION7 w/ the·13 w/ the
United Kingdom
LOCATION7 w/ the·13 w/ the
AIFMD
ORGANIZATION6 w/ the·13 w/ the
Credit Suisse Securities
ORGANIZATION5 w/ the·13 w/ the
CP
Carlo Pirzio-Biroli
PERSON5 w/ the·13 w/ the
Prince Charles
PERSON5 w/ the·13 w/ the
United States
LOCATION14 w/ the·4 w/ the
Nevis
LOCATION5 w/ the·13 w/ the