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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
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
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
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
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
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 Cayman Islands and AntiMoney
Marla Maples
PERSON68 w/ Cayman·3 w/ AntiMoney
Calder
ORGANIZATION67 w/ Cayman·3 w/ AntiMoney
United States
LOCATION58 w/ Cayman·4 w/ AntiMoney
Cleary Gottlieb Steen & Hamilton LLP
ORGANIZATION49 w/ Cayman·3 w/ AntiMoney
Samantha Power
PERSON34 w/ Cayman·3 w/ AntiMoney
the State of New York
LOCATION28 w/ Cayman·3 w/ AntiMoney
Glendower
LOCATION27 w/ Cayman·3 w/ AntiMoney
the U.S. Treasury Department
ORGANIZATION25 w/ Cayman·3 w/ AntiMoney
Subchapter S
ORGANIZATION23 w/ Cayman·3 w/ AntiMoney
the U.S. Treasury Regulations
ORGANIZATION22 w/ Cayman·3 w/ AntiMoney
United Kingdom
LOCATION18 w/ Cayman·3 w/ AntiMoney
U.S. Internal Revenue Service
ORGANIZATION12 w/ Cayman·3 w/ AntiMoney
Keogh
ORGANIZATION11 w/ Cayman·3 w/ AntiMoney
iCapital
ORGANIZATION9 w/ Cayman·3 w/ AntiMoney
Exchange
ORGANIZATION9 w/ Cayman·3 w/ AntiMoney
The Placement Fee
ORGANIZATION8 w/ Cayman·3 w/ AntiMoney
Glendower Capital
ORGANIZATION8 w/ Cayman·3 w/ AntiMoney
U.S. Treasury
ORGANIZATION8 w/ Cayman·3 w/ AntiMoney
Institutional Capital Network, Inc.
ORGANIZATION8 w/ Cayman·3 w/ AntiMoney
iCapital Advisors
ORGANIZATION8 w/ Cayman·3 w/ AntiMoney