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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
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
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
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
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
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 (57)
Entities connected to both Cayman Islands and Sanctions
United States
LOCATION58 w/ Cayman·20 w/ Sanctions
Marla Maples
PERSON68 w/ Cayman·3 w/ Sanctions
Calder
ORGANIZATION67 w/ Cayman·3 w/ Sanctions
Jeffrey Epstein
PERSON50 w/ Cayman·4 w/ Sanctions
Cleary Gottlieb Steen & Hamilton LLP
ORGANIZATION49 w/ Cayman·3 w/ Sanctions
Samantha Power
PERSON34 w/ Cayman·3 w/ Sanctions
the State of New York
LOCATION28 w/ Cayman·3 w/ Sanctions
Glendower
LOCATION27 w/ Cayman·3 w/ Sanctions
the U.S. Treasury Department
ORGANIZATION25 w/ Cayman·3 w/ Sanctions
Subchapter S
ORGANIZATION23 w/ Cayman·3 w/ Sanctions
the U.S. Treasury Regulations
ORGANIZATION22 w/ Cayman·3 w/ Sanctions
the Southern District
LOCATION21 w/ Cayman·2 w/ Sanctions
United Kingdom
LOCATION18 w/ Cayman·3 w/ Sanctions
U.S. Internal Revenue Service
ORGANIZATION12 w/ Cayman·3 w/ Sanctions
Alan Dershowitz
PERSON10 w/ Cayman·4 w/ Sanctions
Keogh
ORGANIZATION11 w/ Cayman·3 w/ Sanctions
Exchange
ORGANIZATION9 w/ Cayman·3 w/ Sanctions
iCapital
ORGANIZATION9 w/ Cayman·3 w/ Sanctions
The Placement Fee
ORGANIZATION8 w/ Cayman·3 w/ Sanctions
Institutional Capital Network, Inc.
ORGANIZATION8 w/ Cayman·3 w/ Sanctions