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Document Mentions (4 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
Greg Martin U.S. Securities Exchange Act of 1934. It is not expected that the Access Fund will be required to register the Interests under Section 12(g) or any other provision of the Excha
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
GLDUS125 Gerald Ford U.S. Securities Exchange Act of 1934. It is not expected that the Access Fund will be required to register the Interests under Section 12(g) or any other provision of the Excha
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
GLDUS143 Henry Nicholas U.S. Securities Exchange Act of 1934. It is not expected that the Access Fund will be required to register the Interests under Section 12(g) or any other provision of the Excha
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
GLDUS127 Annandale Capital U.S. Securities Exchange Act of 1934. It is not expected that the Access Fund will be required to register the Interests under Section 12(g) or any other provision of the Excha
Sponsored
Mutual Connections (148)
Entities connected to both Office of Foreign Assets Control and U.S. Securities Exchange Act
Ireland
LOCATION27 w/ Office·4 w/ U.S.
Denmark
LOCATION26 w/ Office·4 w/ U.S.
Luxembourg
LOCATION25 w/ Office·4 w/ U.S.
Belgium
LOCATION25 w/ Office·4 w/ U.S.
Finland
LOCATION25 w/ Office·4 w/ U.S.
Norway
LOCATION25 w/ Office·4 w/ U.S.
Northern Ireland
LOCATION24 w/ Office·4 w/ U.S.
Bulgaria
LOCATION24 w/ Office·4 w/ U.S.
European Union
ORGANIZATION24 w/ Office·4 w/ U.S.
Estonia
LOCATION24 w/ Office·4 w/ U.S.
Liechtenstein
LOCATION23 w/ Office·4 w/ U.S.
United Kingdom
LOCATION23 w/ Office·4 w/ U.S.
Czech Republic
LOCATION23 w/ Office·4 w/ U.S.
Malta
LOCATION23 w/ Office·4 w/ U.S.
Access Fund
ORGANIZATION23 w/ Office·4 w/ U.S.
Hungary
LOCATION23 w/ Office·4 w/ U.S.
Republic of Ireland
LOCATION23 w/ Office·4 w/ U.S.
Romania
LOCATION23 w/ Office·4 w/ U.S.
Lithuania
LOCATION23 w/ Office·4 w/ U.S.
Cyprus
LOCATION23 w/ Office·4 w/ U.S.