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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
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
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
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
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
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 (121)
Entities connected to both Cayman Islands and the United Nations Security Council
United States
LOCATION58 w/ Cayman·19 w/ the
Marla Maples
PERSON68 w/ Cayman·3 w/ the
Calder
ORGANIZATION67 w/ Cayman·3 w/ the
Jeffrey Epstein
PERSON50 w/ Cayman·7 w/ the
Cleary Gottlieb Steen & Hamilton LLP
ORGANIZATION49 w/ Cayman·3 w/ the
Samantha Power
PERSON34 w/ Cayman·11 w/ the
Ghislaine Maxwell
PERSON37 w/ Cayman·5 w/ the
United Kingdom
LOCATION18 w/ Cayman·20 w/ the
the State of New York
LOCATION28 w/ Cayman·3 w/ the
Glendower
LOCATION27 w/ Cayman·3 w/ the
the U.S. Treasury Department
ORGANIZATION25 w/ Cayman·3 w/ the
Subchapter S
ORGANIZATION23 w/ Cayman·3 w/ the
the U.S. Treasury Regulations
ORGANIZATION22 w/ Cayman·3 w/ the
European Parliament
ORGANIZATION22 w/ Cayman·3 w/ the
George W. Bush
PERSON6 w/ Cayman·18 w/ the
the U.S. Department of State
ORGANIZATION3 w/ Cayman·20 w/ the
the Southern District
LOCATION21 w/ Cayman·2 w/ the
Malaysia
LOCATION17 w/ Cayman·4 w/ the
LB
Leon Black
PERSON14 w/ Cayman·6 w/ the
Belgium
LOCATION15 w/ Cayman·5 w/ the