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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
n of the General Partner and the Second GP, will take all actions in respect of the Fund that constitute regulated activities for the purposes of the UK Financial Services and Markets Act 2000. The General Partner will be responsible for the Manager's fees which it will satisfy from the Confidential Private Placemen
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
n of the General Partner and the Second GP, will take all actions in respect of the Fund that constitute regulated activities for the purposes of the UK Financial Services and Markets Act 2000. The General Partner will be responsible for the Manager's fees which it will satisfy from the Confidential Private Placemen
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
n of the General Partner and the Second GP, will take all actions in respect of the Fund that constitute regulated activities for the purposes of the UK Financial Services and Markets Act 2000. The General Partner will be responsible for the Manager's fees which it will satisfy from the Confidential Private Placemen
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
n of the General Partner and the Second GP, will take all actions in respect of the Fund that constitute regulated activities for the purposes of the UK Financial Services and Markets Act 2000. The General Partner will be responsible for the Manager's fees which it will satisfy from the Confidential Private Placemen
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
n of the General Partner and the Second GP, will take all actions in respect of the Fund that constitute regulated activities for the purposes of the UK Financial Services and Markets Act 2000. The General Partner will be responsible for the Manager's fees which it will satisfy from the Confidential Private Placemen
Sponsored
Mutual Connections (151)
Entities connected to both Office of Foreign Assets Control and the UK Financial Services
United Kingdom
LOCATION23 w/ Office·30 w/ the
Denmark
LOCATION26 w/ Office·10 w/ the
Finland
LOCATION25 w/ Office·10 w/ the
European Union
ORGANIZATION24 w/ Office·10 w/ the
Ireland
LOCATION27 w/ Office·5 w/ the
Luxembourg
LOCATION25 w/ Office·5 w/ the
Belgium
LOCATION25 w/ Office·5 w/ the
Norway
LOCATION25 w/ Office·5 w/ the
Bulgaria
LOCATION24 w/ Office·5 w/ the
Estonia
LOCATION24 w/ Office·5 w/ the
Northern Ireland
LOCATION24 w/ Office·5 w/ the
Liechtenstein
LOCATION23 w/ Office·5 w/ the
Malta
LOCATION23 w/ Office·5 w/ the
Access Fund
ORGANIZATION23 w/ Office·5 w/ the
Romania
LOCATION23 w/ Office·5 w/ the
Lithuania
LOCATION23 w/ Office·5 w/ the
Cyprus
LOCATION23 w/ Office·5 w/ the
Latvia
LOCATION23 w/ Office·5 w/ the
Slovenia
LOCATION23 w/ Office·5 w/ the
Hungary
LOCATION23 w/ Office·5 w/ the