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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
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
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
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
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
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 (48)
Entities connected to both Department of Commerce and Sanctions
United States
LOCATION4 w/ Department·20 w/ Sanctions
Jeffrey Epstein
PERSON7 w/ Department·4 w/ Sanctions
Department of Labor
ORGANIZATION5 w/ Department·3 w/ Sanctions
the State of New York
LOCATION5 w/ Department·3 w/ Sanctions
Samantha Power
PERSON4 w/ Department·3 w/ Sanctions
the U.S. Department of State
ORGANIZATION3 w/ Department·3 w/ Sanctions
Calder
ORGANIZATION3 w/ Department·3 w/ Sanctions
Exchange
ORGANIZATION3 w/ Department·3 w/ Sanctions
the U.S. Treasury Department
ORGANIZATION3 w/ Department·3 w/ Sanctions
Keogh
ORGANIZATION3 w/ Department·3 w/ Sanctions
Deutsche Bank Securities Inc.
ORGANIZATION3 w/ Department·3 w/ Sanctions
Cleary Gottlieb Steen & Hamilton LLP
ORGANIZATION3 w/ Department·3 w/ Sanctions
U.S. Internal Revenue Service
ORGANIZATION3 w/ Department·3 w/ Sanctions
U.S. Securities and Exchange Commission
ORGANIZATION3 w/ Department·3 w/ Sanctions
Cayman Islands
LOCATION3 w/ Department·3 w/ Sanctions
the United Nations Security Council
ORGANIZATION3 w/ Department·3 w/ Sanctions
Solicitation
ORGANIZATION3 w/ Department·3 w/ Sanctions
the Private Placement Memorandum
ORGANIZATION3 w/ Department·3 w/ Sanctions
Federal, State
ORGANIZATION3 w/ Department·3 w/ Sanctions
Subchapter S
ORGANIZATION3 w/ Department·3 w/ Sanctions