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the Central Bank of the United Arab Emirates
ORGANIZATIONThe U.S. Securities and Exchange Commission
ORGANIZATION5
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Document Mentions (5 shared documents)
2 mentions1 same-page
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that this Memorandum and the Interests relate to the Fund, which is a foreign investment fund. The Fund is not subject to any form of regulation by the Central Bank of the United Arab Emirates (the "UAE"), the UAE Securities and Commodities Authority (the "SCA") or any other authority in the UAE (collectively, the "UAE Regulatory Authori
sanctions, UN sanctions, EU sanctions, and/or U.S. sanctions administered by the Office of Foreign Assets Control of the U.S. Treasury Department. The U.S. Securities and Exchange Commission. Glendower Capital SOF IV (Alternate GP), LLP, an English limited liability partnership (but see Section 6: Summary of Terms and Conditions for th
2 mentions1 same-page
Page ?Same page
that this Memorandum and the Interests relate to the Fund, which is a foreign investment fund. The Fund is not subject to any form of regulation by the Central Bank of the United Arab Emirates (the "UAE"), the UAE Securities and Commodities Authority (the "SCA") or any other authority in the UAE (collectively, the "UAE Regulatory Authori
sanctions, UN sanctions, EU sanctions, and/or U.S. sanctions administered by the Office of Foreign Assets Control of the U.S. Treasury Department. The U.S. Securities and Exchange Commission. Glendower Capital SOF IV (Alternate GP), LLP, an English limited liability partnership (but see Section 6: Summary of Terms and Conditions for th
2 mentions1 same-page
Page ?Same page
that this Memorandum and the Interests relate to the Fund, which is a foreign investment fund. The Fund is not subject to any form of regulation by the Central Bank of the United Arab Emirates (the "UAE"), the UAE Securities and Commodities Authority (the "SCA") or any other authority in the UAE (collectively, the "UAE Regulatory Authori
sanctions, UN sanctions, EU sanctions, and/or U.S. sanctions administered by the Office of Foreign Assets Control of the U.S. Treasury Department. The U.S. Securities and Exchange Commission. Glendower Capital SOF IV (Alternate GP), LLP, an English limited liability partnership (but see Section 6: Summary of Terms and Conditions for th
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2 mentions1 same-page
Page ?Same page
that this Memorandum and the Interests relate to the Fund, which is a foreign investment fund. The Fund is not subject to any form of regulation by the Central Bank of the United Arab Emirates (the "UAE"), the UAE Securities and Commodities Authority (the "SCA") or any other authority in the UAE (collectively, the "UAE Regulatory Authori
sanctions, UN sanctions, EU sanctions, and/or U.S. sanctions administered by the Office of Foreign Assets Control of the U.S. Treasury Department. The U.S. Securities and Exchange Commission. Glendower Capital SOF IV (Alternate GP), LLP, an English limited liability partnership (but see Section 6: Summary of Terms and Conditions for th
2 mentions1 same-page
Page ?Same page
that this Memorandum and the Interests relate to the Fund, which is a foreign investment fund. The Fund is not subject to any form of regulation by the Central Bank of the United Arab Emirates (the "UAE"), the UAE Securities and Commodities Authority (the "SCA") or any other authority in the UAE (collectively, the "UAE Regulatory Authori
sanctions, UN sanctions, EU sanctions, and/or U.S. sanctions administered by the Office of Foreign Assets Control of the U.S. Treasury Department. The U.S. Securities and Exchange Commission. Glendower Capital SOF IV (Alternate GP), LLP, an English limited liability partnership (but see Section 6: Summary of Terms and Conditions for th
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Mutual Connections (93)
Entities connected to both the Central Bank of the United Arab Emirates and The U.S. Securities and Exchange Commission
Carried Interest
ORGANIZATION5 w/ the·26 w/ The
the Office of Foreign Assets Control
ORGANIZATION5 w/ the·26 w/ The
the U.S. Treasury Department
ORGANIZATION5 w/ the·26 w/ The
Glendower Capital SOF IV
ORGANIZATION5 w/ the·26 w/ The
Columbia University
LOCATION6 w/ the·8 w/ The
United Kingdom
LOCATION8 w/ the·6 w/ The
Prince Andrew
PERSON5 w/ the·9 w/ The
Alan Dershowitz
PERSON5 w/ the·8 w/ The
Virginia Giuffre
PERSON5 w/ the·8 w/ The
Donald Trump
PERSON2 w/ the·10 w/ The
Prince Charles
PERSON6 w/ the·6 w/ The
the Cayman Islands
LOCATION5 w/ the·6 w/ The
Fannie Mae
ORGANIZATION6 w/ the·5 w/ The
PricewaterhouseCoopers
ORGANIZATION5 w/ the·5 w/ The
Deloitte Touche
ORGANIZATION5 w/ the·5 w/ The
Debevoise & Plimpton LLP
ORGANIZATION5 w/ the·5 w/ The
Ernst & Young LLP
ORGANIZATION5 w/ the·5 w/ The
U.S. Department of Labor
ORGANIZATION5 w/ the·5 w/ The
St. Kitts
LOCATION5 w/ the·5 w/ The
Financial Conduct Authority
ORGANIZATION5 w/ the·5 w/ The