Back to Network
3
Shared Docs
3
Same-Page
3 / 3
Mentions
Document Mentions (3 shared documents)
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
nt/Intermediary Bank Name: U.S. Correspondent/Intermediary ABA Number (if applicable): U.S. Correspondent/Intermediary Swift Code (if applicable): International Bank Account Number (IBAN): Source of Funds. Please indicate the source of the funds being invested in the Partnership: Salary Savings Inheritance Gift Ret
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
nt/Intermediary Bank Name: U.S. Correspondent/Intermediary ABA Number (if applicable): U.S. Correspondent/Intermediary Swift Code (if applicable): International Bank Account Number (IBAN): Source of Funds. Please indicate the source of the funds being invested in the Partnership: Salary Savings Inheritance Gift Ret
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
nt/Intermediary Bank Name: U.S. Correspondent/Intermediary ABA Number (if applicable): U.S. Correspondent/Intermediary Swift Code (if applicable): International Bank Account Number (IBAN): Source of Funds. Please indicate the source of the funds being invested in the Partnership: Salary Savings Inheritance Gift Ret
Sponsored
Mutual Connections (45)
Entities connected to both U.S. Securities and Exchange Commission and International Bank Account
Samantha Power
PERSON7 w/ U.S.·3 w/ International
United States
LOCATION7 w/ U.S.·3 w/ International
U.S. Internal Revenue Service
ORGANIZATION6 w/ U.S.·3 w/ International
U.S. Treasury
ORGANIZATION4 w/ U.S.·3 w/ International
United Kingdom
LOCATION4 w/ U.S.·3 w/ International
the U.S. Treasury Department
ORGANIZATION3 w/ U.S.·3 w/ International
Department of Labor
ORGANIZATION3 w/ U.S.·3 w/ International
Keogh
ORGANIZATION3 w/ U.S.·3 w/ International
Deutsche Bank Securities Inc.
ORGANIZATION3 w/ U.S.·3 w/ International
the State of New York
LOCATION3 w/ U.S.·3 w/ International
Cleary Gottlieb Steen & Hamilton LLP
ORGANIZATION3 w/ U.S.·3 w/ International
Cayman Islands
LOCATION3 w/ U.S.·3 w/ International
Department of Commerce
ORGANIZATION3 w/ U.S.·3 w/ International
the United Nations Security Council
ORGANIZATION3 w/ U.S.·3 w/ International
Solicitation
ORGANIZATION3 w/ U.S.·3 w/ International
the Private Placement Memorandum
ORGANIZATION3 w/ U.S.·3 w/ International
Federal, State
ORGANIZATION3 w/ U.S.·3 w/ International
Subchapter S
ORGANIZATION3 w/ U.S.·3 w/ International
the "Investment Company Act
ORGANIZATION3 w/ U.S.·3 w/ International
the U.S. Treasury Regulations
ORGANIZATION3 w/ U.S.·3 w/ International