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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
nds or other products that may also be appropriate for particular clients. As a result, the Solicitation Agent's receipt of such payments from the iCapital creates a potential conflict of interest in the form of an additional financial incentive to the Solicitation Agent, its equity owners and investm
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
nds or other products that may also be appropriate for particular clients. As a result, the Solicitation Agent's receipt of such payments from the iCapital creates a potential conflict of interest in the form of an additional financial incentive to the Solicitation Agent, its equity owners and investm
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
nds or other products that may also be appropriate for particular clients. As a result, the Solicitation Agent's receipt of such payments from the iCapital creates a potential conflict of interest in the form of an additional financial incentive to the Solicitation Agent, its equity owners and investm
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Mutual Connections (52)
Entities connected to both the United Nations Security Council and iCapital
Stanton
PERSON4 w/ the·79 w/ iCapital
Institutional Capital Network, Inc.
ORGANIZATION3 w/ the·59 w/ iCapital
iCapital Network
ORGANIZATION3 w/ the·55 w/ iCapital
Keogh
ORGANIZATION3 w/ the·27 w/ iCapital
HN
Henry Nicholas
PERSON2 w/ the·27 w/ iCapital
Glendower Capital
ORGANIZATION3 w/ the·25 w/ iCapital
United Kingdom
LOCATION20 w/ the·8 w/ iCapital
United States
LOCATION19 w/ the·8 w/ iCapital
Virginia Giuffre
PERSON5 w/ the·22 w/ iCapital
Department of Labor
ORGANIZATION3 w/ the·22 w/ iCapital
iCapital Advisors
ORGANIZATION3 w/ the·21 w/ iCapital
Solicitation
ORGANIZATION3 w/ the·20 w/ iCapital
the U.S. Department of State
ORGANIZATION20 w/ the·3 w/ iCapital
North
LOCATION5 w/ the·11 w/ iCapital
Samantha Power
PERSON11 w/ the·3 w/ iCapital
Cayman Islands
LOCATION3 w/ the·9 w/ iCapital
Glendower
LOCATION3 w/ the·8 w/ iCapital
Marla Maples
PERSON3 w/ the·8 w/ iCapital
Calder
ORGANIZATION3 w/ the·8 w/ iCapital
The Placement Fee
ORGANIZATION3 w/ the·8 w/ iCapital