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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
amended and any successor statute thereto and including all regulations promulgated thereunder (collectively, the "Anti-Money Laundering Laws"); or Sanctions; and (5) if the Investor is a fund of funds or other entity investing on behalf of third parties, (i) the Investor is in compliance in all materi
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
amended and any successor statute thereto and including all regulations promulgated thereunder (collectively, the "Anti-Money Laundering Laws"); or Sanctions; and (5) if the Investor is a fund of funds or other entity investing on behalf of third parties, (i) the Investor is in compliance in all materi
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
amended and any successor statute thereto and including all regulations promulgated thereunder (collectively, the "Anti-Money Laundering Laws"); or Sanctions; and (5) if the Investor is a fund of funds or other entity investing on behalf of third parties, (i) the Investor is in compliance in all materi
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Mutual Connections (49)
Entities connected to both U.S. Securities and Exchange Commission and Sanctions
United States
LOCATION7 w/ U.S.·20 w/ Sanctions
Samantha Power
PERSON7 w/ U.S.·3 w/ Sanctions
Jeffrey Epstein
PERSON5 w/ U.S.·4 w/ Sanctions
U.S. Internal Revenue Service
ORGANIZATION6 w/ U.S.·3 w/ Sanctions
United Kingdom
LOCATION4 w/ U.S.·3 w/ Sanctions
U.S. Treasury
ORGANIZATION4 w/ U.S.·3 w/ Sanctions
Department of Labor
ORGANIZATION3 w/ U.S.·3 w/ Sanctions
Keogh
ORGANIZATION3 w/ U.S.·3 w/ Sanctions
Deutsche Bank Securities Inc.
ORGANIZATION3 w/ U.S.·3 w/ Sanctions
the State of New York
LOCATION3 w/ U.S.·3 w/ Sanctions
Cleary Gottlieb Steen & Hamilton LLP
ORGANIZATION3 w/ U.S.·3 w/ Sanctions
Glendower
LOCATION3 w/ U.S.·3 w/ Sanctions
Marla Maples
PERSON3 w/ U.S.·3 w/ Sanctions
the U.S. Department of State
ORGANIZATION3 w/ U.S.·3 w/ Sanctions
Calder
ORGANIZATION3 w/ U.S.·3 w/ Sanctions
Exchange
ORGANIZATION3 w/ U.S.·3 w/ Sanctions
the U.S. Treasury Department
ORGANIZATION3 w/ U.S.·3 w/ Sanctions
Standard for Automatic Exchange of Financial Account Information
ORGANIZATION3 w/ U.S.·3 w/ Sanctions
Schedule K-ls
ORGANIZATION3 w/ U.S.·3 w/ Sanctions
United States Internal
ORGANIZATION3 w/ U.S.·3 w/ Sanctions