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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
of funds; an executive at General Electric in the U.S.; a consultant at The Boston Consulting Group in New York and served as a junior officer in the Italian Navy. Carlo is a qualified civil structural engineer (PEng). Carlo is a structural civil engineer by education and training and a qualified professiona
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
of funds; an executive at General Electric in the U.S.; a consultant at The Boston Consulting Group in New York and served as a junior officer in the Italian Navy. Carlo is a qualified civil structural engineer (PEng). Carlo is a structural civil engineer by education and training and a qualified professiona
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
of funds; an executive at General Electric in the U.S.; a consultant at The Boston Consulting Group in New York and served as a junior officer in the Italian Navy. Carlo is a qualified civil structural engineer (PEng). Carlo is a structural civil engineer by education and training and a qualified professiona
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
of funds; an executive at General Electric in the U.S.; a consultant at The Boston Consulting Group in New York and served as a junior officer in the Italian Navy. Carlo is a qualified civil structural engineer (PEng). Carlo is a structural civil engineer by education and training and a qualified professiona
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
of funds; an executive at General Electric in the U.S.; a consultant at The Boston Consulting Group in New York and served as a junior officer in the Italian Navy. Carlo is a qualified civil structural engineer (PEng). Carlo is a structural civil engineer by education and training and a qualified professiona
Sponsored
Mutual Connections (153)
Entities connected to both Office of Foreign Assets Control and the Italian Navy
United States
LOCATION22 w/ Office·39 w/ the
Prince Charles
PERSON8 w/ Office·39 w/ the
Deutsche Bank
ORGANIZATION6 w/ Office·39 w/ the
Global Corporate Finance
ORGANIZATION5 w/ Office·39 w/ the
General Electric
ORGANIZATION5 w/ Office·39 w/ the
Glendower Capital
ORGANIZATION5 w/ Office·39 w/ the
Soros Fund Management
ORGANIZATION5 w/ Office·39 w/ the
Civil Engineering
ORGANIZATION5 w/ Office·39 w/ the
Glendower
LOCATION5 w/ Office·39 w/ the
Colgate University
ORGANIZATION5 w/ Office·39 w/ the
George Soros
PERSON5 w/ Office·39 w/ the
Cowen & Co.
ORGANIZATION5 w/ Office·39 w/ the
Pomona Capital
ORGANIZATION5 w/ Office·39 w/ the
Bulgaria
LOCATION24 w/ Office·9 w/ the
Access Fund
ORGANIZATION23 w/ Office·9 w/ the
Ireland
LOCATION27 w/ Office·5 w/ the
Denmark
LOCATION26 w/ Office·5 w/ the
Luxembourg
LOCATION25 w/ Office·5 w/ the
Norway
LOCATION25 w/ Office·5 w/ the
Finland
LOCATION25 w/ Office·5 w/ the