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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
amended and any successor statute thereto and including all regulations promulgated thereunder (collectively, the "Anti-Money Laundering Laws"); or Sanctions; and (5) if the Investor is a fund of funds or other entity investing on behalf of third parties, (i) the Investor is in compliance in all materi
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
amended and any successor statute thereto and including all regulations promulgated thereunder (collectively, the "Anti-Money Laundering Laws"); or Sanctions; and (5) if the Investor is a fund of funds or other entity investing on behalf of third parties, (i) the Investor is in compliance in all materi
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
amended and any successor statute thereto and including all regulations promulgated thereunder (collectively, the "Anti-Money Laundering Laws"); or Sanctions; and (5) if the Investor is a fund of funds or other entity investing on behalf of third parties, (i) the Investor is in compliance in all materi
Entities connected to both Department of Labor and Sanctions

United States
LOCATION
Jeffrey Epstein
PERSONKeogh
ORGANIZATIONiCapital
ORGANIZATION
U.S. Treasury
ORGANIZATION
Virginia Giuffre
PERSON
Samantha Power
PERSON
United Kingdom
LOCATIONDeutsche Bank Securities Inc.
ORGANIZATION
Prince Charles
PERSONMaria Farmer
PERSONthe State of New York
LOCATIONGlendower
LOCATIONGlendower Capital
ORGANIZATION
Scarlett Johansson
PERSONDepartment of Commerce
ORGANIZATION
Stephen Hawking
PERSONSmall Business Investment Company
ORGANIZATIONCleary Gottlieb Steen & Hamilton LLP
ORGANIZATIONU.S. Internal Revenue Service
ORGANIZATION