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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
usiness in Europe and led the implementation and management of secondary transactions. Chi joined Deutsche Bank in 2000 working as an Associate in Global Corporate Finance focusing on TMT and real estate advisory, and from 2003 to 2006 he participated in the restructuring and sale of Deutsche Bank's €6 billion privat
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
usiness in Europe and led the implementation and management of secondary transactions. Chi joined Deutsche Bank in 2000 working as an Associate in Global Corporate Finance focusing on TMT and real estate advisory, and from 2003 to 2006 he participated in the restructuring and sale of Deutsche Bank's €6 billion privat
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
usiness in Europe and led the implementation and management of secondary transactions. Chi joined Deutsche Bank in 2000 working as an Associate in Global Corporate Finance focusing on TMT and real estate advisory, and from 2003 to 2006 he participated in the restructuring and sale of Deutsche Bank's €6 billion privat
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
usiness in Europe and led the implementation and management of secondary transactions. Chi joined Deutsche Bank in 2000 working as an Associate in Global Corporate Finance focusing on TMT and real estate advisory, and from 2003 to 2006 he participated in the restructuring and sale of Deutsche Bank's €6 billion privat
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
usiness in Europe and led the implementation and management of secondary transactions. Chi joined Deutsche Bank in 2000 working as an Associate in Global Corporate Finance focusing on TMT and real estate advisory, and from 2003 to 2006 he participated in the restructuring and sale of Deutsche Bank's €6 billion privat
Sponsored
Mutual Connections (154)
Entities connected to both Office of Foreign Assets Control and Global Corporate Finance
Glendower
LOCATION5 w/ Office·77 w/ Global
Glendower Capital
ORGANIZATION5 w/ Office·77 w/ Global
United States
LOCATION22 w/ Office·58 w/ Global
Deutsche Bank
ORGANIZATION6 w/ Office·58 w/ Global
Columbia Business School
ORGANIZATION5 w/ Office·58 w/ Global
New York University
ORGANIZATION5 w/ Office·47 w/ Global
University of Oxford
ORGANIZATION5 w/ Office·47 w/ Global
AL
Aldrich
PERSON5 w/ Office·47 w/ Global
Credit Risk Management
ORGANIZATION5 w/ Office·47 w/ Global
Natural Resources
ORGANIZATION5 w/ Office·46 w/ Global
DE
Deirdre
PERSON5 w/ Office·43 w/ Global
Prince Charles
PERSON8 w/ Office·39 w/ Global
Credit Suisse
ORGANIZATION6 w/ Office·39 w/ Global
Civil Engineering
ORGANIZATION5 w/ Office·39 w/ Global
General Electric
ORGANIZATION5 w/ Office·39 w/ Global
Cowen & Co.
ORGANIZATION5 w/ Office·39 w/ Global
North America
LOCATION5 w/ Office·39 w/ Global
Colgate University
ORGANIZATION5 w/ Office·39 w/ Global
the Italian Navy
ORGANIZATION5 w/ Office·39 w/ Global
George Soros
PERSON5 w/ Office·39 w/ Global