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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
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
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
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
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
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 Department of Commerce and AntiMoney
Department of Labor
ORGANIZATION5 w/ Department·3 w/ AntiMoney
the State of New York
LOCATION5 w/ Department·3 w/ AntiMoney
United States
LOCATION4 w/ Department·4 w/ AntiMoney
Samantha Power
PERSON4 w/ Department·3 w/ AntiMoney
the U.S. Department of State
ORGANIZATION3 w/ Department·3 w/ AntiMoney
Calder
ORGANIZATION3 w/ Department·3 w/ AntiMoney
Exchange
ORGANIZATION3 w/ Department·3 w/ AntiMoney
the U.S. Treasury Department
ORGANIZATION3 w/ Department·3 w/ AntiMoney
Keogh
ORGANIZATION3 w/ Department·3 w/ AntiMoney
Deutsche Bank Securities Inc.
ORGANIZATION3 w/ Department·3 w/ AntiMoney
Cleary Gottlieb Steen & Hamilton LLP
ORGANIZATION3 w/ Department·3 w/ AntiMoney
U.S. Internal Revenue Service
ORGANIZATION3 w/ Department·3 w/ AntiMoney
U.S. Securities and Exchange Commission
ORGANIZATION3 w/ Department·3 w/ AntiMoney
Cayman Islands
LOCATION3 w/ Department·3 w/ AntiMoney
the United Nations Security Council
ORGANIZATION3 w/ Department·3 w/ AntiMoney
Solicitation
ORGANIZATION3 w/ Department·3 w/ AntiMoney
the Private Placement Memorandum
ORGANIZATION3 w/ Department·3 w/ AntiMoney
Federal, State
ORGANIZATION3 w/ Department·3 w/ AntiMoney
Subchapter S
ORGANIZATION3 w/ Department·3 w/ AntiMoney
the "Investment Company Act
ORGANIZATION3 w/ Department·3 w/ AntiMoney