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Document Mentions (3 shared documents)
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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
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
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
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
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
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 (55)
Entities connected to both the United Nations Security Council and Sanctions
United States
LOCATION19 w/ the·20 w/ Sanctions
United Kingdom
LOCATION20 w/ the·3 w/ Sanctions
the U.S. Department of State
ORGANIZATION20 w/ the·3 w/ Sanctions
Samantha Power
PERSON11 w/ the·3 w/ Sanctions
Jeffrey Epstein
PERSON7 w/ the·4 w/ Sanctions
Stephen Hawking
PERSON9 w/ the·2 w/ Sanctions
U.S. Treasury
ORGANIZATION7 w/ the·3 w/ Sanctions
Scarlett Johansson
PERSON6 w/ the·3 w/ Sanctions
Wilbur Ross
PERSON7 w/ the·2 w/ Sanctions
Investor-Related Party
ORGANIZATION6 w/ the·3 w/ Sanctions
Prince Charles
PERSON6 w/ the·2 w/ Sanctions
MF
Maria Farmer
PERSON4 w/ the·3 w/ Sanctions
Virginia Giuffre
PERSON5 w/ the·2 w/ Sanctions
MW
Martin Weinberg
PERSON4 w/ the·3 w/ Sanctions
Solicitation
ORGANIZATION3 w/ the·3 w/ Sanctions
the Private Placement Memorandum
ORGANIZATION3 w/ the·3 w/ Sanctions
Federal, State
ORGANIZATION3 w/ the·3 w/ Sanctions
Subchapter S
ORGANIZATION3 w/ the·3 w/ Sanctions
the "Investment Company Act
ORGANIZATION3 w/ the·3 w/ Sanctions
the U.S. Treasury Regulations
ORGANIZATION3 w/ the·3 w/ Sanctions