Back to Network
3
Shared Docs
3
Same-Page
3 / 3
Mentions
Document Mentions (3 shared documents)
2 mentions1 same-page
Page ?Same page
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
ress and Adobe@Reader@ is required to access, print and retain the Schedule K-1. The Schedule K-1 may be required to be printed and attached to a Federal, State or local income tax return. 15. General. This Agreement (i) shall be binding upon the Investor and the legal representatives, successors and permi
2 mentions1 same-page
Page ?Same page
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
ress and Adobe@Reader@ is required to access, print and retain the Schedule K-1. The Schedule K-1 may be required to be printed and attached to a Federal, State or local income tax return. 15. General. This Agreement (i) shall be binding upon the Investor and the legal representatives, successors and permi
2 mentions1 same-page
Page ?Same page
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
ress and Adobe@Reader@ is required to access, print and retain the Schedule K-1. The Schedule K-1 may be required to be printed and attached to a Federal, State or local income tax return. 15. General. This Agreement (i) shall be binding upon the Investor and the legal representatives, successors and permi
Sponsored
Mutual Connections (67)
Entities connected to both Department of Commerce and Federal, State
the State of New York
LOCATION5 w/ Department·25 w/ Federal,
Jeffrey Epstein
PERSON7 w/ Department·20 w/ Federal,
iCapital Network
ORGANIZATION3 w/ Department·18 w/ Federal,
United States
LOCATION4 w/ Department·15 w/ Federal,
Samantha Power
PERSON4 w/ Department·13 w/ Federal,
LB
Leon Black
PERSON3 w/ Department·10 w/ Federal,
Department of Justice
ORGANIZATION6 w/ Department·7 w/ Federal,
Deutsche Bank Securities Inc.
ORGANIZATION3 w/ Department·7 w/ Federal,
New York City
LOCATION2 w/ Department·8 w/ Federal,
Paul Ryan
PERSON2 w/ Department·7 w/ Federal,
Department of Labor
ORGANIZATION5 w/ Department·3 w/ Federal,
the U.S. Treasury Department
ORGANIZATION3 w/ Department·5 w/ Federal,
Donald Trump
PERSON6 w/ Department·2 w/ Federal,
Internal Revenue Service
ORGANIZATION4 w/ Department·4 w/ Federal,
Michael Cohen
PERSON6 w/ Department·2 w/ Federal,
Supreme Court
ORGANIZATION5 w/ Department·3 w/ Federal,
Calder
ORGANIZATION3 w/ Department·4 w/ Federal,
Marla Maples
PERSON3 w/ Department·4 w/ Federal,
Virginia Giuffre
PERSON4 w/ Department·3 w/ Federal,
United States Internal
ORGANIZATION3 w/ Department·3 w/ Federal,