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f ERISA and shall disclose such new percentage ownership. IV. ANTI-MONEY LAUNDERING You should check the website of the U.S. Treasury Department's Office of Foreign Assets Control ("OFAC") at thttp://www.treas.gov/offices/enforcementiofad> before making the following representations and warranties. (A) The Investor represen
pplicable anti-money laundering laws and regulations, including the requirements of the USA PATRIOT Act of 2001 and the regulations administered by the U.S. Department of Treasury's Office of Foreign Assets Control (collectively, the "anti- money laundering/OFAC laws"). The Company has anti-money laundering policies and procedure
2 mentions1 same-page
Page ?Same page
f ERISA and shall disclose such new percentage ownership. IV. ANTI-MONEY LAUNDERING You should check the website of the U.S. Treasury Department's Office of Foreign Assets Control ("OFAC") at thttp://www.treas.gov/offices/enforcementiofad> before making the following representations and warranties. (A) The Investor represen
pplicable anti-money laundering laws and regulations, including the requirements of the USA PATRIOT Act of 2001 and the regulations administered by the U.S. Department of Treasury's Office of Foreign Assets Control (collectively, the "anti- money laundering/OFAC laws"). The Company has anti-money laundering policies and procedure
2 mentions1 same-page
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nominee in connection with the investment) is not a prohibited country, territory, individual or entity listed on the U.S. Department of Treasury'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 prohi
ted Partner is acting as agent or nominee in connection with the investment) is not a prohibited country, territory, individual or entity listed on the U.S. Department of Treasury's Office of Foreign Assets Control (OFAC) website and that it is not directly or indirectly affiliated with any country, territory, individual or enti
Sponsored
Mutual Connections (128)
Entities connected to both Office of Foreign Assets Control and the U.S. Department of Treasury's
Ireland
LOCATION27 w/ Office·2 w/ the
Denmark
LOCATION26 w/ Office·2 w/ the
Luxembourg
LOCATION25 w/ Office·3 w/ the
Finland
LOCATION25 w/ Office·2 w/ the
Belgium
LOCATION25 w/ Office·2 w/ the
Norway
LOCATION25 w/ Office·2 w/ the
United States
LOCATION22 w/ Office·4 w/ the
U.S. Treasury
ORGANIZATION17 w/ Office·3 w/ the
Keogh
ORGANIZATION8 w/ Office·4 w/ the
the District of Columbia
LOCATION7 w/ Office·3 w/ the
Eric Trump
PERSON5 w/ Office·3 w/ the
Julie K. Brown
PERSON6 w/ Office·2 w/ the
Cayman
LOCATION6 w/ Office·2 w/ the
New Zealand
LOCATION3 w/ Office·2 w/ the
Endowments
ORGANIZATION2 w/ Office·3 w/ the
Schulte Roth & Zabel LLP
ORGANIZATION2 w/ Office·3 w/ the
the Securities and Exchange Commission
ORGANIZATION3 w/ Office·2 w/ the
the Beneficial Owner
ORGANIZATION2 w/ Office·3 w/ the
the Social Security Administration
ORGANIZATION3 w/ Office·2 w/ the
K Individual
ORGANIZATION2 w/ Office·2 w/ the