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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
g worked together from 2003 to 2006 to restructure and wind down Deutsche Bank's €5.1 billion proprietary balance sheet private equity portfolio.1 Chi Cheung and Deirdre Davies (Partners of Glendower) and Francesco Rigamonti (Senior Advisor to Glendower) were part of the team initially assembled by the M
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
g worked together from 2003 to 2006 to restructure and wind down Deutsche Bank's €5.1 billion proprietary balance sheet private equity portfolio.1 Chi Cheung and Deirdre Davies (Partners of Glendower) and Francesco Rigamonti (Senior Advisor to Glendower) were part of the team initially assembled by the M
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
g worked together from 2003 to 2006 to restructure and wind down Deutsche Bank's €5.1 billion proprietary balance sheet private equity portfolio.1 Chi Cheung and Deirdre Davies (Partners of Glendower) and Francesco Rigamonti (Senior Advisor to Glendower) were part of the team initially assembled by the M
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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
g worked together from 2003 to 2006 to restructure and wind down Deutsche Bank's €5.1 billion proprietary balance sheet private equity portfolio.1 Chi Cheung and Deirdre Davies (Partners of Glendower) and Francesco Rigamonti (Senior Advisor to Glendower) were part of the team initially assembled by the M
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
g worked together from 2003 to 2006 to restructure and wind down Deutsche Bank's €5.1 billion proprietary balance sheet private equity portfolio.1 Chi Cheung and Deirdre Davies (Partners of Glendower) and Francesco Rigamonti (Senior Advisor to Glendower) were part of the team initially assembled by the M
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Mutual Connections (159)
Entities connected to both Office of Foreign Assets Control and Chi Cheung
Prince Charles
PERSON8 w/ Office·118 w/ Chi
CS
Charles Smith
PERSON5 w/ Office·118 w/ Chi
AG
Adam Graev
PERSON5 w/ Office·84 w/ Chi
Glendower
LOCATION5 w/ Office·73 w/ Chi
Deutsche Bank
ORGANIZATION6 w/ Office·71 w/ Chi
Glendower Capital
ORGANIZATION5 w/ Office·67 w/ Chi
DD
Deirdre Davies
PERSON5 w/ Office·59 w/ Chi
SOF IV
ORGANIZATION5 w/ Office·52 w/ Chi
United States
LOCATION22 w/ Office·25 w/ Chi
EO
Emilio Olmos
PERSON5 w/ Office·41 w/ Chi
United Kingdom
LOCATION23 w/ Office·14 w/ Chi
Access Fund
ORGANIZATION23 w/ Office·13 w/ Chi
General Electric
ORGANIZATION5 w/ Office·28 w/ Chi
Bulgaria
LOCATION24 w/ Office·9 w/ Chi
SOF Team
ORGANIZATION5 w/ Office·28 w/ Chi
Ireland
LOCATION27 w/ Office·5 w/ Chi
Denmark
LOCATION26 w/ Office·5 w/ Chi
Belgium
LOCATION25 w/ Office·5 w/ Chi
Finland
LOCATION25 w/ Office·5 w/ Chi
Luxembourg
LOCATION25 w/ Office·5 w/ Chi