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Department of Commerce

the U.S. Treasury Regulations

3

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Document Mentions (3 shared documents)

2 mentions1 same-page

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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

s interests in the Partnership, and (z) permitting the Partnership to satisfy the 100-partner limitation set forth in Section 1.7704-1(h)(1)(ii) of the U.S. Treasury Regulations is not a principal purpose of any beneficial owner of the Sole Owner, or of any person authorized to act on the Sole Owner's behalf, for using the

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

s interests in the Partnership, and (z) permitting the Partnership to satisfy the 100-partner limitation set forth in Section 1.7704-1(h)(1)(ii) of the U.S. Treasury Regulations is not a principal purpose of any beneficial owner of the Sole Owner, or of any person authorized to act on the Sole Owner's behalf, for using the

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

s interests in the Partnership, and (z) permitting the Partnership to satisfy the 100-partner limitation set forth in Section 1.7704-1(h)(1)(ii) of the U.S. Treasury Regulations is not a principal purpose of any beneficial owner of the Sole Owner, or of any person authorized to act on the Sole Owner's behalf, for using the

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Mutual Connections (46)

Entities connected to both Department of Commerce and the U.S. Treasury Regulations

United States

United States

4 w/ Department·24 w/ the

Subchapter S

3 w/ Department·24 w/ the

Calder

3 w/ Department·22 w/ the

Cayman Islands

Cayman Islands

3 w/ Department·22 w/ the

Marla Maples

Marla Maples

3 w/ Department·22 w/ the

Cleary Gottlieb

3 w/ Department·17 w/ the

Samantha Power

Samantha Power

4 w/ Department·5 w/ the

Department of Labor

Department of Labor

5 w/ Department·3 w/ the

the "Investment Company Act

3 w/ Department·5 w/ the

Small Business Investment Company

3 w/ Department·5 w/ the

U.S. Treasury

U.S. Treasury

3 w/ Department·5 w/ the

the State of New York

5 w/ Department·3 w/ the

No Need for Liquidity

3 w/ Department·4 w/ the

Federal, State

3 w/ Department·3 w/ the

Sanctions

3 w/ Department·3 w/ the

Beneficial Owners

3 w/ Department·3 w/ the

International Bank Account

3 w/ Department·3 w/ the

iCapital

3 w/ Department·3 w/ the

iCapital Network

3 w/ Department·3 w/ the

Institutional Capital Network, Inc.

3 w/ Department·3 w/ the