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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
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
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
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
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
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 (47)
Entities connected to both the United Nations Security Council and the U.S. Treasury Regulations
United States
LOCATION19 w/ the·24 w/ the
Subchapter S
ORGANIZATION3 w/ the·24 w/ the
Marla Maples
PERSON3 w/ the·22 w/ the
Calder
ORGANIZATION3 w/ the·22 w/ the
Cayman Islands
LOCATION3 w/ the·22 w/ the
United Kingdom
LOCATION20 w/ the·3 w/ the
the U.S. Department of State
ORGANIZATION20 w/ the·3 w/ the
Barack Obama
PERSON21 w/ the·2 w/ the
Samantha Power
PERSON11 w/ the·5 w/ the
U.S. Treasury
ORGANIZATION7 w/ the·5 w/ the
Investor-Related Party
ORGANIZATION6 w/ the·3 w/ the
Small Business Investment Company
ORGANIZATION3 w/ the·5 w/ the
the "Investment Company Act
ORGANIZATION3 w/ the·5 w/ the
No Need for Liquidity
ORGANIZATION3 w/ the·4 w/ the
Sanctions
ORGANIZATION3 w/ the·3 w/ the
Beneficial Owners
ORGANIZATION3 w/ the·3 w/ the
International Bank Account
ORGANIZATION3 w/ the·3 w/ the
iCapital
ORGANIZATION3 w/ the·3 w/ the
iCapital Network
ORGANIZATION3 w/ the·3 w/ the
Institutional Capital Network, Inc.
ORGANIZATION3 w/ the·3 w/ the