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e Code, or (b) is exempt from the prohibited transaction rules of Section 406(a) of ERISA and Section 4975(c)(1)(A)—(D) of the Code by virtue of a Department of Labor Prohibited Transaction Class Exemption or some other exemption of such rules; (22) EFTA01395673 if the Investor is an employee benefit plan subj
ment's Office of Foreign Assets Control ("OFAC"), the U.S. Department of State or the U.S. Department of Commerce, or similar sanctions imposed by the United Nations Security Council, the European Union, and Her Majesty's Treasury of the United Kingdom ("Sanctions"), and all other applicable laws concerning money laundering an
2 mentions1 same-page
Page ?Same page
e Code, or (b) is exempt from the prohibited transaction rules of Section 406(a) of ERISA and Section 4975(c)(1)(A)—(D) of the Code by virtue of a Department of Labor Prohibited Transaction Class Exemption or some other exemption of such rules; (22) EFTA01396701 if the Investor is an employee benefit plan subj
ment's Office of Foreign Assets Control ("OFAC"), the U.S. Department of State or the U.S. Department of Commerce, or similar sanctions imposed by the United Nations Security Council, the European Union, and Her Majesty's Treasury of the United Kingdom ("Sanctions"), and all other applicable laws concerning money laundering an
2 mentions1 same-page
Page ?Same page
e Code, or (b) is exempt from the prohibited transaction rules of Section 406(a) of ERISA and Section 4975(c)(1)(A)—(D) of the Code by virtue of a Department of Labor Prohibited Transaction Class Exemption or some other exemption of such rules; (22) EFTA01397374 if the Investor is an employee benefit plan subj
ment's Office of Foreign Assets Control ("OFAC"), the U.S. Department of State or the U.S. Department of Commerce, or similar sanctions imposed by the United Nations Security Council, the European Union, and Her Majesty's Treasury of the United Kingdom ("Sanctions"), and all other applicable laws concerning money laundering an
Sponsored
Mutual Connections (263)
Entities connected to both Department of Labor and the United Nations Security Council
United States
LOCATION37 w/ Department·19 w/ the
Jeffrey Epstein
PERSON28 w/ Department·7 w/ the
United Kingdom
LOCATION12 w/ Department·20 w/ the
Barack Obama
PERSON8 w/ Department·21 w/ the
Department of Justice
ORGANIZATION17 w/ Department·12 w/ the
George W. Bush
PERSON10 w/ Department·18 w/ the
Keogh
ORGANIZATION25 w/ Department·3 w/ the
Donald Trump
PERSON16 w/ Department·9 w/ the
iCapital
ORGANIZATION22 w/ Department·3 w/ the
Samantha Power
PERSON13 w/ Department·11 w/ the
Prince Andrew
PERSON16 w/ Department·7 w/ the
Bill Clinton
PERSON7 w/ Department·16 w/ the
the U.S. Department of State
ORGANIZATION3 w/ Department·20 w/ the
Bloomberg L.P.
ORGANIZATION13 w/ Department·8 w/ the
Lebanon
LOCATION6 w/ Department·15 w/ the
U.S. Treasury
ORGANIZATION14 w/ Department·7 w/ the
Yemen
LOCATION3 w/ Department·17 w/ the
Hillary Clinton
PERSON5 w/ Department·14 w/ the
Virginia Giuffre
PERSON14 w/ Department·5 w/ the
Benjamin Netanyahu
PERSON5 w/ Department·13 w/ the