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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
ectors of the General Partner It is currently proposed that the following individuals will comprise the board of directors of the General Partner: Alan Turner. Alan is an attorney at law who has practiced in the Cayman Islands since 1988. Alan is a partner of Turners and a former partner of Walkers. Alan
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
ectors of the General Partner It is currently proposed that the following individuals will comprise the board of directors of the General Partner: Alan Turner. Alan is an attorney at law who has practiced in the Cayman Islands since 1988. Alan is a partner of Turners and a former partner of Walkers. Alan
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
ectors of the General Partner It is currently proposed that the following individuals will comprise the board of directors of the General Partner: Alan Turner. Alan is an attorney at law who has practiced in the Cayman Islands since 1988. Alan is a partner of Turners and a former partner of Walkers. Alan
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
ectors of the General Partner It is currently proposed that the following individuals will comprise the board of directors of the General Partner: Alan Turner. Alan is an attorney at law who has practiced in the Cayman Islands since 1988. Alan is a partner of Turners and a former partner of Walkers. Alan
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
ectors of the General Partner It is currently proposed that the following individuals will comprise the board of directors of the General Partner: Alan Turner. Alan is an attorney at law who has practiced in the Cayman Islands since 1988. Alan is a partner of Turners and a former partner of Walkers. Alan
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Mutual Connections (93)
Entities connected to both the Office of Foreign Assets Control and Alan Turner
Prince Andrew
PERSON32 w/ the·24 w/ Alan
Alan Dershowitz
PERSON22 w/ the·24 w/ Alan
the U.S. Treasury Department
ORGANIZATION29 w/ the·5 w/ Alan
Virginia Giuffre
PERSON8 w/ the·24 w/ Alan
Carried Interest
ORGANIZATION27 w/ the·5 w/ Alan
The U.S. Securities and Exchange Commission
ORGANIZATION26 w/ the·5 w/ Alan
Glendower Capital SOF IV
ORGANIZATION26 w/ the·5 w/ Alan
Cayman
LOCATION7 w/ the·24 w/ Alan
the Cayman Islands
LOCATION6 w/ the·24 w/ Alan
UBS Global Asset Management
ORGANIZATION5 w/ the·24 w/ Alan
Andrew Johnson
PERSON5 w/ the·24 w/ Alan
Cayman Finance
ORGANIZATION5 w/ the·24 w/ Alan
a Bachelor of Commerce (
ORGANIZATION5 w/ the·24 w/ Alan
University College Cork
ORGANIZATION5 w/ the·24 w/ Alan
VB
Vanessa Barrett
PERSON5 w/ the·24 w/ Alan
VA
Vanessa
PERSON5 w/ the·24 w/ Alan
KI
Kirsten
PERSON5 w/ the·24 w/ Alan
Bermuda
LOCATION5 w/ the·24 w/ Alan
Chartered Global Management Accountant
ORGANIZATION5 w/ the·24 w/ Alan
Institute of Professional Accountants
ORGANIZATION5 w/ the·24 w/ Alan