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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
pable of evaluating the merits and risks of an investment in securities. PERU The Interests have not been and will not be registered in Peru under Decreto Legislativo 862: Ley de Fondos de Inversion y sus Sociedades Administradoras or under Decreto Legislativo 861: Ley del Mercado de Valores (the "S
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
pable of evaluating the merits and risks of an investment in securities. PERU The Interests have not been and will not be registered in Peru under Decreto Legislativo 862: Ley de Fondos de Inversion y sus Sociedades Administradoras or under Decreto Legislativo 861: Ley del Mercado de Valores (the "S
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
pable of evaluating the merits and risks of an investment in securities. PERU The Interests have not been and will not be registered in Peru under Decreto Legislativo 862: Ley de Fondos de Inversion y sus Sociedades Administradoras or under Decreto Legislativo 861: Ley del Mercado de Valores (the "S
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
pable of evaluating the merits and risks of an investment in securities. PERU The Interests have not been and will not be registered in Peru under Decreto Legislativo 862: Ley de Fondos de Inversion y sus Sociedades Administradoras or under Decreto Legislativo 861: Ley del Mercado de Valores (the "S
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
pable of evaluating the merits and risks of an investment in securities. PERU The Interests have not been and will not be registered in Peru under Decreto Legislativo 862: Ley de Fondos de Inversion y sus Sociedades Administradoras or under Decreto Legislativo 861: Ley del Mercado de Valores (the "S
Sponsored
Mutual Connections (91)
Entities connected to both the Office of Foreign Assets Control and Decreto
Prince Andrew
PERSON32 w/ the·5 w/ Decreto
the U.S. Treasury Department
ORGANIZATION29 w/ the·5 w/ Decreto
Carried Interest
ORGANIZATION27 w/ the·5 w/ Decreto
Glendower Capital SOF IV
ORGANIZATION26 w/ the·5 w/ Decreto
The U.S. Securities and Exchange Commission
ORGANIZATION26 w/ the·5 w/ Decreto
Alan Dershowitz
PERSON22 w/ the·5 w/ Decreto
Virginia Giuffre
PERSON8 w/ the·5 w/ Decreto
United Kingdom
LOCATION7 w/ the·5 w/ Decreto
Columbia University
LOCATION7 w/ the·5 w/ Decreto
Cayman
LOCATION7 w/ the·5 w/ Decreto
the Cayman Islands
LOCATION6 w/ the·5 w/ Decreto
AIFMD
ORGANIZATION6 w/ the·5 w/ Decreto
Kanto Local Finance Bureau
ORGANIZATION5 w/ the·5 w/ Decreto
Japan Investment Advisers Association
ORGANIZATION5 w/ the·5 w/ Decreto
Guernsey
LOCATION5 w/ the·5 w/ Decreto
the Securities Commission
ORGANIZATION5 w/ the·5 w/ Decreto
PricewaterhouseCoopers
ORGANIZATION5 w/ the·5 w/ Decreto
Deloitte Touche
ORGANIZATION5 w/ the·5 w/ Decreto
Debevoise & Plimpton LLP
ORGANIZATION5 w/ the·5 w/ Decreto
Ernst & Young LLP
ORGANIZATION5 w/ the·5 w/ Decreto