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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
e 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 under applicable Colombian securities
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
e 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 under applicable Colombian securities
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
e 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 under applicable Colombian securities
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
e 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 under applicable Colombian securities
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
e 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 under applicable Colombian securities
Sponsored
Mutual Connections (91)
Entities connected to both the Office of Foreign Assets Control and la Bolsa de Valores de Colombia
Prince Andrew
PERSON32 w/ the·5 w/ la
the U.S. Treasury Department
ORGANIZATION29 w/ the·5 w/ la
Carried Interest
ORGANIZATION27 w/ the·5 w/ la
Glendower Capital SOF IV
ORGANIZATION26 w/ the·5 w/ la
The U.S. Securities and Exchange Commission
ORGANIZATION26 w/ the·5 w/ la
Alan Dershowitz
PERSON22 w/ the·5 w/ la
Columbia University
LOCATION7 w/ the·15 w/ la
the Colombian Stock Exchange
ORGANIZATION5 w/ the·15 w/ la
Virginia Giuffre
PERSON8 w/ the·5 w/ la
Cayman
LOCATION7 w/ the·5 w/ la
United Kingdom
LOCATION7 w/ the·5 w/ la
the Cayman Islands
LOCATION6 w/ the·5 w/ la
AIFMD
ORGANIZATION6 w/ the·5 w/ la
Japan Investment Advisers Association
ORGANIZATION5 w/ the·5 w/ la
Guernsey
LOCATION5 w/ the·5 w/ la
the Securities Commission
ORGANIZATION5 w/ the·5 w/ la
PricewaterhouseCoopers
ORGANIZATION5 w/ the·5 w/ la
Deloitte Touche
ORGANIZATION5 w/ the·5 w/ la
Debevoise & Plimpton LLP
ORGANIZATION5 w/ the·5 w/ la
Ernst & Young LLP
ORGANIZATION5 w/ the·5 w/ la