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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
n the Cayman Islands. Vanessa began her career with Ernst & Young in financial services audit in Bermuda and San Francisco. Vanessa graduated with a Bachelor of Commerce (Hons.), from University College Cork (Ireland) and is a Fellow of the Institute of Chartered Accountants in Ireland. Confidential Private Placement
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
n the Cayman Islands. Vanessa began her career with Ernst & Young in financial services audit in Bermuda and San Francisco. Vanessa graduated with a Bachelor of Commerce (Hons.), from University College Cork (Ireland) and is a Fellow of the Institute of Chartered Accountants in Ireland. Confidential Private Placement
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
n the Cayman Islands. Vanessa began her career with Ernst & Young in financial services audit in Bermuda and San Francisco. Vanessa graduated with a Bachelor of Commerce (Hons.), from University College Cork (Ireland) and is a Fellow of the Institute of Chartered Accountants in Ireland. Confidential Private Placement
Sponsored
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 EFTA01395613 their own ef
n the Cayman Islands. Vanessa began her career with Ernst & Young in financial services audit in Bermuda and San Francisco. Vanessa graduated with a Bachelor of Commerce (Hons.), from University College Cork (Ireland) and is a Fellow of the Institute of Chartered Accountants in Ireland. Confidential Private Placement
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
n the Cayman Islands. Vanessa began her career with Ernst & Young in financial services audit in Bermuda and San Francisco. Vanessa graduated with a Bachelor of Commerce (Hons.), from University College Cork (Ireland) and is a Fellow of the Institute of Chartered Accountants in Ireland. Confidential Private Placement
Sponsored
Mutual Connections (93)
Entities connected to both the Office of Foreign Assets Control and a Bachelor of Commerce (
Prince Andrew
PERSON32 w/ the·24 w/ a
Alan Dershowitz
PERSON22 w/ the·24 w/ a
the U.S. Treasury Department
ORGANIZATION29 w/ the·5 w/ a
Virginia Giuffre
PERSON8 w/ the·24 w/ a
Carried Interest
ORGANIZATION27 w/ the·5 w/ a
The U.S. Securities and Exchange Commission
ORGANIZATION26 w/ the·5 w/ a
Glendower Capital SOF IV
ORGANIZATION26 w/ the·5 w/ a
Cayman
LOCATION7 w/ the·24 w/ a
the Cayman Islands
LOCATION6 w/ the·24 w/ a
UBS Global Asset Management
ORGANIZATION5 w/ the·24 w/ a
Andrew Johnson
PERSON5 w/ the·24 w/ a
Cayman Finance
ORGANIZATION5 w/ the·24 w/ a
University College Cork
ORGANIZATION5 w/ the·24 w/ a
AT
Alan Turner
PERSON5 w/ the·24 w/ a
VB
Vanessa Barrett
PERSON5 w/ the·24 w/ a
VA
Vanessa
PERSON5 w/ the·24 w/ a
KI
Kirsten
PERSON5 w/ the·24 w/ a
Bermuda
LOCATION5 w/ the·24 w/ a
Chartered Global Management Accountant
ORGANIZATION5 w/ the·24 w/ a
Institute of Professional Accountants
ORGANIZATION5 w/ the·24 w/ a