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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
o-Biroli and Charles Smith, Managing Partners of Glendower, co- founded Deutsche Asset Management's Secondary Opportunities Fund investment program (the "SOF Business") in 2006 after having worked together from 2003 to 2006 to restructure and wind down Deutsche Bank's €5.1 billion proprietary balance sheet 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
o-Biroli and Charles Smith, Managing Partners of Glendower, co- founded Deutsche Asset Management's Secondary Opportunities Fund investment program (the "SOF Business") in 2006 after having worked together from 2003 to 2006 to restructure and wind down Deutsche Bank's €5.1 billion proprietary balance sheet 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
o-Biroli and Charles Smith, Managing Partners of Glendower, co- founded Deutsche Asset Management's Secondary Opportunities Fund investment program (the "SOF Business") in 2006 after having worked together from 2003 to 2006 to restructure and wind down Deutsche Bank's €5.1 billion proprietary balance sheet 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
o-Biroli and Charles Smith, Managing Partners of Glendower, co- founded Deutsche Asset Management's Secondary Opportunities Fund investment program (the "SOF Business") in 2006 after having worked together from 2003 to 2006 to restructure and wind down Deutsche Bank's €5.1 billion proprietary balance sheet 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
o-Biroli and Charles Smith, Managing Partners of Glendower, co- founded Deutsche Asset Management's Secondary Opportunities Fund investment program (the "SOF Business") in 2006 after having worked together from 2003 to 2006 to restructure and wind down Deutsche Bank's €5.1 billion proprietary balance sheet privat
Sponsored
Mutual Connections (148)
Entities connected to both Office of Foreign Assets Control and the "SOF Business"
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