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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
fund of funds or other entity investing on behalf of third parties, (i) the Investor is in compliance in all material respects with all applicable AntiMoney Laundering Laws and Sanctions, (ii) the Investor has anti-money laundering policies and procedures in place reasonably designed to verify the iden
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
fund of funds or other entity investing on behalf of third parties, (i) the Investor is in compliance in all material respects with all applicable AntiMoney Laundering Laws and Sanctions, (ii) the Investor has anti-money laundering policies and procedures in place reasonably designed to verify the iden
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
fund of funds or other entity investing on behalf of third parties, (i) the Investor is in compliance in all material respects with all applicable AntiMoney Laundering Laws and Sanctions, (ii) the Investor has anti-money laundering policies and procedures in place reasonably designed to verify the iden
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Mutual Connections (45)
Entities connected to both U.S. Securities and Exchange Commission and AntiMoney
United States
LOCATION7 w/ U.S.·4 w/ AntiMoney
Samantha Power
PERSON7 w/ U.S.·3 w/ AntiMoney
U.S. Internal Revenue Service
ORGANIZATION6 w/ U.S.·3 w/ AntiMoney
U.S. Treasury
ORGANIZATION4 w/ U.S.·3 w/ AntiMoney
United Kingdom
LOCATION4 w/ U.S.·3 w/ AntiMoney
the U.S. Treasury Department
ORGANIZATION3 w/ U.S.·3 w/ AntiMoney
Department of Labor
ORGANIZATION3 w/ U.S.·3 w/ AntiMoney
Keogh
ORGANIZATION3 w/ U.S.·3 w/ AntiMoney
Deutsche Bank Securities Inc.
ORGANIZATION3 w/ U.S.·3 w/ AntiMoney
the State of New York
LOCATION3 w/ U.S.·3 w/ AntiMoney
Cleary Gottlieb Steen & Hamilton LLP
ORGANIZATION3 w/ U.S.·3 w/ AntiMoney
Cayman Islands
LOCATION3 w/ U.S.·3 w/ AntiMoney
Department of Commerce
ORGANIZATION3 w/ U.S.·3 w/ AntiMoney
the United Nations Security Council
ORGANIZATION3 w/ U.S.·3 w/ AntiMoney
Solicitation
ORGANIZATION3 w/ U.S.·3 w/ AntiMoney
the Private Placement Memorandum
ORGANIZATION3 w/ U.S.·3 w/ AntiMoney
Federal, State
ORGANIZATION3 w/ U.S.·3 w/ AntiMoney
Subchapter S
ORGANIZATION3 w/ U.S.·3 w/ AntiMoney
the "Investment Company Act
ORGANIZATION3 w/ U.S.·3 w/ AntiMoney
the U.S. Treasury Regulations
ORGANIZATION3 w/ U.S.·3 w/ AntiMoney