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ment'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 ("Sanctions"), and all other applicable laws concerning money laundering an
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
ment'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 ("Sanctions"), and all other applicable laws concerning money laundering an
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
ment'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 ("Sanctions"), and all other applicable laws concerning money laundering an
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
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Mutual Connections (96)
Entities connected to both the United Nations Security Council and Federal, State
United States
LOCATION19 w/ the·15 w/ Federal,
the State of New York
LOCATION3 w/ the·25 w/ Federal,
Jeffrey Epstein
PERSON7 w/ the·20 w/ Federal,
Samantha Power
PERSON11 w/ the·13 w/ Federal,
United Kingdom
LOCATION20 w/ the·3 w/ Federal,
the U.S. Department of State
ORGANIZATION20 w/ the·3 w/ Federal,
iCapital Network
ORGANIZATION3 w/ the·18 w/ Federal,
George W. Bush
PERSON18 w/ the·2 w/ Federal,
Department of Justice
ORGANIZATION12 w/ the·7 w/ Federal,
Bill Clinton
PERSON16 w/ the·2 w/ Federal,
LB
Leon Black
PERSON6 w/ the·10 w/ Federal,
Julie K. Brown
PERSON5 w/ the·7 w/ Federal,
Paul Ryan
PERSON5 w/ the·7 w/ Federal,
Stephen Hawking
PERSON9 w/ the·3 w/ Federal,
James Baker
PERSON9 w/ the·2 w/ Federal,
Donald Trump
PERSON9 w/ the·2 w/ Federal,
Michael Jackson
PERSON8 w/ the·3 w/ Federal,
FBI
ORGANIZATION5 w/ the·6 w/ Federal,
Homeland Security
ORGANIZATION4 w/ the·6 w/ Federal,
Prince Andrew
PERSON7 w/ the·3 w/ Federal,