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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
standards and prohibited transaction rules referred to above would apply to the Access Fund's holdings and the General Partner's ability to invest Access Fund Assets. The Access Fund's Assets will not be treated as "plan assets" of a Plan, however, if investment by "benefit plan investors" (as defined in ERISA)
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
standards and prohibited transaction rules referred to above would apply to the Access Fund's holdings and the General Partner's ability to invest Access Fund Assets. The Access Fund's Assets will not be treated as "plan assets" of a Plan, however, if investment by "benefit plan investors" (as defined in ERISA)
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
standards and prohibited transaction rules referred to above would apply to the Access Fund's holdings and the General Partner's ability to invest Access Fund Assets. The Access Fund's Assets will not be treated as "plan assets" of a Plan, however, if investment by "benefit plan investors" (as defined in ERISA)
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
standards and prohibited transaction rules referred to above would apply to the Access Fund's holdings and the General Partner's ability to invest Access Fund Assets. The Access Fund's Assets will not be treated as "plan assets" of a Plan, however, if investment by "benefit plan investors" (as defined in ERISA)
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
standards and prohibited transaction rules referred to above would apply to the Access Fund's holdings and the General Partner's ability to invest Access Fund Assets. The Access Fund's Assets will not be treated as "plan assets" of a Plan, however, if investment by "benefit plan investors" (as defined in ERISA)
Sponsored
Mutual Connections (150)
Entities connected to both Office of Foreign Assets Control and Access Fund Assets
Access Fund
ORGANIZATION23 w/ Office·24 w/ Access
Keogh
ORGANIZATION8 w/ Office·24 w/ Access
Ireland
LOCATION27 w/ Office·5 w/ Access
Denmark
LOCATION26 w/ Office·5 w/ Access
Luxembourg
LOCATION25 w/ Office·5 w/ Access
Belgium
LOCATION25 w/ Office·5 w/ Access
Finland
LOCATION25 w/ Office·5 w/ Access
Norway
LOCATION25 w/ Office·5 w/ Access
European Union
ORGANIZATION24 w/ Office·5 w/ Access
Individual Plans
ORGANIZATION5 w/ Office·24 w/ Access
Northern Ireland
LOCATION24 w/ Office·5 w/ Access
Estonia
LOCATION24 w/ Office·5 w/ Access
Bulgaria
LOCATION24 w/ Office·5 w/ Access
Liechtenstein
LOCATION23 w/ Office·5 w/ Access
United Kingdom
LOCATION23 w/ Office·5 w/ Access
Czech Republic
LOCATION23 w/ Office·5 w/ Access
Malta
LOCATION23 w/ Office·5 w/ Access
Hungary
LOCATION23 w/ Office·5 w/ Access
Republic of Ireland
LOCATION23 w/ Office·5 w/ Access
Romania
LOCATION23 w/ Office·5 w/ Access