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eral Partner with the requirements of any applicable United States state securities laws, and (ii) filing by the Partnership of a Form D with the U.S. Securities and Exchange Commission (the "SEC") pursuant to Regulation D. (c) Sale of the Interests. All action required to be taken by the General Partner and the Partnership as a
rs administered and enforced by the U.S. Treasury Department's Office of Foreign Assets Control ("OFAC"), the U.S. Department of State or the U.S. Department of Commerce, or similar sanctions imposed by the United Nations Security Council, the European Union, and Her Majesty's Treasury of the United Kingdom ("Sanct
2 mentions1 same-page
Page ?Same page
eral Partner with the requirements of any applicable United States state securities laws, and (ii) filing by the Partnership of a Form D with the U.S. Securities and Exchange Commission (the "SEC") pursuant to Regulation D. (c) Sale of the Interests. All action required to be taken by the General Partner and the Partnership as a
rs administered and enforced by the U.S. Treasury Department's Office of Foreign Assets Control ("OFAC"), the U.S. Department of State or the U.S. Department of Commerce, or similar sanctions imposed by the United Nations Security Council, the European Union, and Her Majesty's Treasury of the United Kingdom ("Sanct
2 mentions1 same-page
Page ?Same page
eral Partner with the requirements of any applicable United States state securities laws, and (ii) filing by the Partnership of a Form D with the U.S. Securities and Exchange Commission (the "SEC") pursuant to Regulation D. (c) Sale of the Interests. All action required to be taken by the General Partner and the Partnership as a
rs administered and enforced by the U.S. Treasury Department's Office of Foreign Assets Control ("OFAC"), the U.S. Department of State or the U.S. Department of Commerce, or similar sanctions imposed by the United Nations Security Council, the European Union, and Her Majesty's Treasury of the United Kingdom ("Sanct
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Mutual Connections (63)
Entities connected to both U.S. Securities and Exchange Commission and Department of Commerce
Department of Justice
ORGANIZATION6 w/ U.S.·6 w/ Department
Jeffrey Epstein
PERSON5 w/ U.S.·7 w/ Department
United States
LOCATION7 w/ U.S.·4 w/ Department
Samantha Power
PERSON7 w/ U.S.·4 w/ Department
Donald Trump
PERSON3 w/ U.S.·6 w/ Department
U.S. Internal Revenue Service
ORGANIZATION6 w/ U.S.·3 w/ Department
Department of Labor
ORGANIZATION3 w/ U.S.·5 w/ Department
the State of New York
LOCATION3 w/ U.S.·5 w/ Department
Virginia Giuffre
PERSON3 w/ U.S.·4 w/ Department
U.S. Treasury
ORGANIZATION4 w/ U.S.·3 w/ Department
Supreme Court
ORGANIZATION2 w/ U.S.·5 w/ Department
United Kingdom
LOCATION4 w/ U.S.·3 w/ Department
United States Internal
ORGANIZATION3 w/ U.S.·3 w/ Department
Ghislaine Maxwell
PERSON4 w/ U.S.·2 w/ Department
Marla Maples
PERSON3 w/ U.S.·3 w/ Department
the U.S. Department of State
ORGANIZATION3 w/ U.S.·3 w/ Department
iCapital Advisors
ORGANIZATION3 w/ U.S.·3 w/ Department
Glendower
LOCATION3 w/ U.S.·3 w/ Department
Glendower Capital
ORGANIZATION3 w/ U.S.·3 w/ Department
The Placement Fee
ORGANIZATION3 w/ U.S.·3 w/ Department