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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
AGER" BY THE FCA. AS OF THE DATE HEREOF, THE MANAGER IS AWAITING FINAL CONFIRMATION OF ITS AUTHORIZATION FROM THE FCA. FOR THE AVOIDANCE OF DOUBT, THE FIRST CLOSING OF THE FUND WILL NOT OCCUR UNTIL SUCH TIME AS THE MANAGER HAS RECEIVED THE NECESSARY AUTHORIZATIONS. THIS MEMORANDUM DOES NOT CONSTITUTE AN OFFER OR S
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
AGER" BY THE FCA. AS OF THE DATE HEREOF, THE MANAGER IS AWAITING FINAL CONFIRMATION OF ITS AUTHORIZATION FROM THE FCA. FOR THE AVOIDANCE OF DOUBT, THE FIRST CLOSING OF THE FUND WILL NOT OCCUR UNTIL SUCH TIME AS THE MANAGER HAS RECEIVED THE NECESSARY AUTHORIZATIONS. THIS MEMORANDUM DOES NOT CONSTITUTE AN OFFER OR S
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
AGER" BY THE FCA. AS OF THE DATE HEREOF, THE MANAGER IS AWAITING FINAL CONFIRMATION OF ITS AUTHORIZATION FROM THE FCA. FOR THE AVOIDANCE OF DOUBT, THE FIRST CLOSING OF THE FUND WILL NOT OCCUR UNTIL SUCH TIME AS THE MANAGER HAS RECEIVED THE NECESSARY AUTHORIZATIONS. THIS MEMORANDUM DOES NOT CONSTITUTE AN OFFER OR S
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
AGER" BY THE FCA. AS OF THE DATE HEREOF, THE MANAGER IS AWAITING FINAL CONFIRMATION OF ITS AUTHORIZATION FROM THE FCA. FOR THE AVOIDANCE OF DOUBT, THE FIRST CLOSING OF THE FUND WILL NOT OCCUR UNTIL SUCH TIME AS THE MANAGER HAS RECEIVED THE NECESSARY AUTHORIZATIONS. THIS MEMORANDUM DOES NOT CONSTITUTE AN OFFER OR S
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
AGER" BY THE FCA. AS OF THE DATE HEREOF, THE MANAGER IS AWAITING FINAL CONFIRMATION OF ITS AUTHORIZATION FROM THE FCA. FOR THE AVOIDANCE OF DOUBT, THE FIRST CLOSING OF THE FUND WILL NOT OCCUR UNTIL SUCH TIME AS THE MANAGER HAS RECEIVED THE NECESSARY AUTHORIZATIONS. THIS MEMORANDUM DOES NOT CONSTITUTE AN OFFER OR S
Sponsored
Mutual Connections (148)
Entities connected to both Office of Foreign Assets Control and THE FIRST CLOSING OF
Ireland
LOCATION27 w/ Office·5 w/ THE
Denmark
LOCATION26 w/ Office·5 w/ THE
Finland
LOCATION25 w/ Office·5 w/ THE
Norway
LOCATION25 w/ Office·5 w/ THE
Belgium
LOCATION25 w/ Office·5 w/ THE
Luxembourg
LOCATION25 w/ Office·5 w/ THE
Estonia
LOCATION24 w/ Office·5 w/ THE
European Union
ORGANIZATION24 w/ Office·5 w/ THE
Bulgaria
LOCATION24 w/ Office·5 w/ THE
Northern Ireland
LOCATION24 w/ Office·5 w/ THE
Slovenia
LOCATION23 w/ Office·5 w/ THE
Latvia
LOCATION23 w/ Office·5 w/ THE
Slovakia
LOCATION23 w/ Office·5 w/ THE
Malta
LOCATION23 w/ Office·5 w/ THE
United Kingdom
LOCATION23 w/ Office·5 w/ THE
Czech Republic
LOCATION23 w/ Office·5 w/ THE
Access Fund
ORGANIZATION23 w/ Office·5 w/ THE
Republic of Ireland
LOCATION23 w/ Office·5 w/ THE
Hungary
LOCATION23 w/ Office·5 w/ THE
Romania
LOCATION23 w/ Office·5 w/ THE