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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
icial Owners Is Publicly Name of Investor and Each 10% Beneficial Owner Traded, Please Identify the Exchange If the Investor or Any of the 10% Beneficial Owners Is a Regulated Entity, Please Identify Regulator and Jurisdiction * If yes, please provide further information in the chart or, if there is insu
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
icial Owners Is Publicly Name of Investor and Each 10% Beneficial Owner Traded, Please Identify the Exchange If the Investor or Any of the 10% Beneficial Owners Is a Regulated Entity, Please Identify Regulator and Jurisdiction * If yes, please provide further information in the chart or, if there is insu
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
icial Owners Is Publicly Name of Investor and Each 10% Beneficial Owner Traded, Please Identify the Exchange If the Investor or Any of the 10% Beneficial Owners Is a Regulated Entity, Please Identify Regulator and Jurisdiction * If yes, please provide further information in the chart or, if there is insu
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Mutual Connections (48)
Entities connected to both the United Nations Security Council and Beneficial Owners
United States
LOCATION19 w/ the·5 w/ Beneficial
Exchange
ORGANIZATION3 w/ the·21 w/ Beneficial
the U.S. Department of State
ORGANIZATION20 w/ the·3 w/ Beneficial
United Kingdom
LOCATION20 w/ the·3 w/ Beneficial
George W. Bush
PERSON18 w/ the·2 w/ Beneficial
Samantha Power
PERSON11 w/ the·4 w/ Beneficial
U.S. Treasury
ORGANIZATION7 w/ the·4 w/ Beneficial
Investor-Related Party
ORGANIZATION6 w/ the·3 w/ Beneficial
Department of Labor
ORGANIZATION3 w/ the·4 w/ Beneficial
Keogh
ORGANIZATION3 w/ the·4 w/ Beneficial
FBI
ORGANIZATION5 w/ the·2 w/ Beneficial
Solicitation
ORGANIZATION3 w/ the·3 w/ Beneficial
the Private Placement Memorandum
ORGANIZATION3 w/ the·3 w/ Beneficial
Federal, State
ORGANIZATION3 w/ the·3 w/ Beneficial
Subchapter S
ORGANIZATION3 w/ the·3 w/ Beneficial
the "Investment Company Act
ORGANIZATION3 w/ the·3 w/ Beneficial
the U.S. Treasury Regulations
ORGANIZATION3 w/ the·3 w/ Beneficial
Small Business Investment Company
ORGANIZATION3 w/ the·3 w/ Beneficial
No Need for Liquidity
ORGANIZATION3 w/ the·3 w/ Beneficial
Sanctions
ORGANIZATION3 w/ the·3 w/ Beneficial