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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
ch investor is not, and is not acting on behalf of, a prohibited country, territory, individual or entity listed on the U.S. Treasury Department's Office of Foreign Assets Control ("OFAC") website, and that it is not directly or indirectly affiliated with any country, territory, individual or entity named on an OFAC list or
ral civil engineer by education and training and a qualified professional engineer. Carlo holds an MBA from Columbia Business School and an MSc in Civil Engineering from the University of Rome, Italy. Charles Smith (49), Managing Partner and Chief Investment Officer. Based in London, Charles is a Managing Par
2 mentions1 same-page
Page ?Same page
ch investor is not, and is not acting on behalf of, a prohibited country, territory, individual or entity listed on the U.S. Treasury Department's Office of Foreign Assets Control ("OFAC") website, and that it is not directly or indirectly affiliated with any country, territory, individual or entity named on an OFAC list or
ral civil engineer by education and training and a qualified professional engineer. Carlo holds an MBA from Columbia Business School and an MSc in Civil Engineering from the University of Rome, Italy. Charles Smith (49), Managing Partner and Chief Investment Officer. Based in London, Charles is a Managing Par
2 mentions1 same-page
Page ?Same page
ch investor is not, and is not acting on behalf of, a prohibited country, territory, individual or entity listed on the U.S. Treasury Department's Office of Foreign Assets Control ("OFAC") website, and that it is not directly or indirectly affiliated with any country, territory, individual or entity named on an OFAC list or
ral civil engineer by education and training and a qualified professional engineer. Carlo holds an MBA from Columbia Business School and an MSc in Civil Engineering from the University of Rome, Italy. Charles Smith (49), Managing Partner and Chief Investment Officer. Based in London, Charles is a Managing Par
Sponsored
2 mentions1 same-page
Page ?Same page
ch investor is not, and is not acting on behalf of, a prohibited country, territory, individual or entity listed on the U.S. Treasury Department's Office of Foreign Assets Control ("OFAC") website, and that it is not directly or indirectly affiliated with any country, territory, individual or entity named on an OFAC list or
ral civil engineer by education and training and a qualified professional engineer. Carlo holds an MBA from Columbia Business School and an MSc in Civil Engineering from the University of Rome, Italy. Charles Smith (49), Managing Partner and Chief Investment Officer. Based in London, Charles is a Managing Par
2 mentions1 same-page
Page ?Same page
ch investor is not, and is not acting on behalf of, a prohibited country, territory, individual or entity listed on the U.S. Treasury Department's Office of Foreign Assets Control ("OFAC") website, and that it is not directly or indirectly affiliated with any country, territory, individual or entity named on an OFAC list or
ral civil engineer by education and training and a qualified professional engineer. Carlo holds an MBA from Columbia Business School and an MSc in Civil Engineering from the University of Rome, Italy. Charles Smith (49), Managing Partner and Chief Investment Officer. Based in London, Charles is a Managing Par
Sponsored
Mutual Connections (157)
Entities connected to both Office of Foreign Assets Control and Civil Engineering
United States
LOCATION22 w/ Office·40 w/ Civil
Prince Charles
PERSON8 w/ Office·39 w/ Civil
Deutsche Bank
ORGANIZATION6 w/ Office·39 w/ Civil
Colgate University
ORGANIZATION5 w/ Office·40 w/ Civil
Pomona Capital
ORGANIZATION5 w/ Office·39 w/ Civil
Global Corporate Finance
ORGANIZATION5 w/ Office·39 w/ Civil
Glendower
LOCATION5 w/ Office·39 w/ Civil
Glendower Capital
ORGANIZATION5 w/ Office·39 w/ Civil
General Electric
ORGANIZATION5 w/ Office·39 w/ Civil
Cowen & Co.
ORGANIZATION5 w/ Office·39 w/ Civil
Soros Fund Management
ORGANIZATION5 w/ Office·39 w/ Civil
the Italian Navy
ORGANIZATION5 w/ Office·39 w/ Civil
George Soros
PERSON5 w/ Office·39 w/ Civil
Bulgaria
LOCATION24 w/ Office·9 w/ Civil
Ireland
LOCATION27 w/ Office·5 w/ Civil
Access Fund
ORGANIZATION23 w/ Office·9 w/ Civil
Denmark
LOCATION26 w/ Office·5 w/ Civil
Luxembourg
LOCATION25 w/ Office·6 w/ Civil
European Union
ORGANIZATION24 w/ Office·6 w/ Civil
Norway
LOCATION25 w/ Office·5 w/ Civil