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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
s y Emisores) maintained by the Financial Supervisory Authority of Colombia (la Superintendencia Financiera de Colombia) and will not be listed on the Colombian Stock Exchange (la Bolsa de Valores de Colombia). The Interests are being offered under circumstances which do not constitute a public offering of securities und
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
s y Emisores) maintained by the Financial Supervisory Authority of Colombia (la Superintendencia Financiera de Colombia) and will not be listed on the Colombian Stock Exchange (la Bolsa de Valores de Colombia). The Interests are being offered under circumstances which do not constitute a public offering of securities und
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
s y Emisores) maintained by the Financial Supervisory Authority of Colombia (la Superintendencia Financiera de Colombia) and will not be listed on the Colombian Stock Exchange (la Bolsa de Valores de Colombia). The Interests are being offered under circumstances which do not constitute a public offering of securities und
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
s y Emisores) maintained by the Financial Supervisory Authority of Colombia (la Superintendencia Financiera de Colombia) and will not be listed on the Colombian Stock Exchange (la Bolsa de Valores de Colombia). The Interests are being offered under circumstances which do not constitute a public offering of securities und
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
s y Emisores) maintained by the Financial Supervisory Authority of Colombia (la Superintendencia Financiera de Colombia) and will not be listed on the Colombian Stock Exchange (la Bolsa de Valores de Colombia). The Interests are being offered under circumstances which do not constitute a public offering of securities und
Sponsored
Mutual Connections (93)
Entities connected to both the Office of Foreign Assets Control and the Colombian Stock Exchange
Prince Andrew
PERSON32 w/ the·5 w/ the
the U.S. Treasury Department
ORGANIZATION29 w/ the·5 w/ the
Carried Interest
ORGANIZATION27 w/ the·5 w/ the
Glendower Capital SOF IV
ORGANIZATION26 w/ the·5 w/ the
The U.S. Securities and Exchange Commission
ORGANIZATION26 w/ the·5 w/ the
Columbia University
LOCATION7 w/ the·21 w/ the
Alan Dershowitz
PERSON22 w/ the·5 w/ the
la Bolsa de Valores de Colombia
ORGANIZATION5 w/ the·15 w/ the
Virginia Giuffre
PERSON8 w/ the·5 w/ the
United Kingdom
LOCATION7 w/ the·5 w/ the
Cayman
LOCATION7 w/ the·5 w/ the
AIFMD
ORGANIZATION6 w/ the·5 w/ the
the Cayman Islands
LOCATION6 w/ the·5 w/ the
Japan Investment Advisers Association
ORGANIZATION5 w/ the·5 w/ the
Guernsey
LOCATION5 w/ the·5 w/ the
the Securities Commission
ORGANIZATION5 w/ the·5 w/ the
PricewaterhouseCoopers
ORGANIZATION5 w/ the·5 w/ the
Deloitte Touche
ORGANIZATION5 w/ the·5 w/ the
Debevoise & Plimpton LLP
ORGANIZATION5 w/ the·5 w/ the
Ernst & Young LLP
ORGANIZATION5 w/ the·5 w/ the