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s"), the General Partner, the Investment Manager and certain of their respective Affiliates, and that Maples and Calder, Attorneys-at-Law, acts as Cayman Islands counsel only for the Access Funds, the Investment Manager and the General Partner, and no attorney-client relationship exists between either firm
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
s"), the General Partner, the Investment Manager and certain of their respective Affiliates, and that Maples and Calder, Attorneys-at-Law, acts as Cayman Islands counsel only for the Access Funds, the Investment Manager and the General Partner, and no attorney-client relationship exists between either firm
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
s"), the General Partner, the Investment Manager and certain of their respective Affiliates, and that Maples and Calder, Attorneys-at-Law, acts as Cayman Islands counsel only for the Access Funds, the Investment Manager and the General Partner, and no attorney-client relationship exists between either firm
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 (80)
Entities connected to both Cayman Islands and Department of Commerce
Marla Maples
PERSON68 w/ Cayman·3 w/ Department
Calder
ORGANIZATION67 w/ Cayman·3 w/ Department
United States
LOCATION58 w/ Cayman·4 w/ Department
Jeffrey Epstein
PERSON50 w/ Cayman·7 w/ Department
Cleary Gottlieb Steen & Hamilton LLP
ORGANIZATION49 w/ Cayman·3 w/ Department
Cleary Gottlieb
ORGANIZATION41 w/ Cayman·3 w/ Department
Ghislaine Maxwell
PERSON37 w/ Cayman·2 w/ Department
Samantha Power
PERSON34 w/ Cayman·4 w/ Department
the State of New York
LOCATION28 w/ Cayman·5 w/ Department
Glendower
LOCATION27 w/ Cayman·3 w/ Department
the U.S. Treasury Department
ORGANIZATION25 w/ Cayman·3 w/ Department
Subchapter S
ORGANIZATION23 w/ Cayman·3 w/ Department
the U.S. Treasury Regulations
ORGANIZATION22 w/ Cayman·3 w/ Department
United Kingdom
LOCATION18 w/ Cayman·3 w/ Department
LB
Leon Black
PERSON14 w/ Cayman·3 w/ Department
U.S. Internal Revenue Service
ORGANIZATION12 w/ Cayman·3 w/ Department
Keogh
ORGANIZATION11 w/ Cayman·3 w/ Department
Internal Revenue Service
ORGANIZATION9 w/ Cayman·4 w/ Department
Exchange
ORGANIZATION9 w/ Cayman·3 w/ Department
iCapital
ORGANIZATION9 w/ Cayman·3 w/ Department