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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
ment'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 ("Sanctions"), and all other applicable laws concerning money laundering an
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
ment'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 ("Sanctions"), and all other applicable laws concerning money laundering an
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
ment'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 ("Sanctions"), and all other applicable laws concerning money laundering an
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Mutual Connections (82)
Entities connected to both U.S. Securities and Exchange Commission and the United Nations Security Council
United States
LOCATION7 w/ U.S.·19 w/ the
United Kingdom
LOCATION4 w/ U.S.·20 w/ the
the U.S. Department of State
ORGANIZATION3 w/ U.S.·20 w/ the
George W. Bush
PERSON3 w/ U.S.·18 w/ the
Samantha Power
PERSON7 w/ U.S.·11 w/ the
Department of Justice
ORGANIZATION6 w/ U.S.·12 w/ the
Jeffrey Epstein
PERSON5 w/ U.S.·7 w/ the
Donald Trump
PERSON3 w/ U.S.·9 w/ the
U.S. Treasury
ORGANIZATION4 w/ U.S.·7 w/ the
James Baker
PERSON2 w/ U.S.·9 w/ the
Bloomberg L.P.
ORGANIZATION2 w/ U.S.·8 w/ the
Ghislaine Maxwell
PERSON4 w/ U.S.·5 w/ the
Investor-Related Party
ORGANIZATION3 w/ U.S.·6 w/ the
U.S. Internal Revenue Service
ORGANIZATION6 w/ U.S.·3 w/ the
Capitol
ORGANIZATION2 w/ U.S.·6 w/ the
Virginia Giuffre
PERSON3 w/ U.S.·5 w/ the
LB
Leon Black
PERSON2 w/ U.S.·6 w/ the
Scarlett Johansson
PERSON2 w/ U.S.·6 w/ the
Joe Biden
PERSON2 w/ U.S.·6 w/ the
Scarborough
PERSON2 w/ U.S.·5 w/ the