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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
to ensure compliance with applicable laws, regulations and administrative pronouncements, including, but not limited to those actions described in the Partnership Agreement The Investor further understands that the Partnership or General Partner may release confidential information about the Investor and, if applicable, any under
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
to ensure compliance with applicable laws, regulations and administrative pronouncements, including, but not limited to those actions described in the Partnership Agreement The Investor further understands that the Partnership or General Partner may release confidential information about the Investor and, if applicable, any under
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
to ensure compliance with applicable laws, regulations and administrative pronouncements, including, but not limited to those actions described in the Partnership Agreement The Investor further understands that the Partnership or General Partner may release confidential information about the Investor and, if applicable, any under
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Mutual Connections (45)
Entities connected to both the United Nations Security Council and the Partnership Agreement The Investor
United Kingdom
LOCATION20 w/ the·3 w/ the
the U.S. Department of State
ORGANIZATION20 w/ the·3 w/ the
United States
LOCATION19 w/ the·3 w/ the
Samantha Power
PERSON11 w/ the·3 w/ the
U.S. Treasury
ORGANIZATION7 w/ the·3 w/ the
Investor-Related Party
ORGANIZATION6 w/ the·3 w/ the
Keogh
ORGANIZATION3 w/ the·3 w/ the
Deutsche Bank Securities Inc.
ORGANIZATION3 w/ the·3 w/ the
the State of New York
LOCATION3 w/ the·3 w/ the
Cleary Gottlieb Steen & Hamilton LLP
ORGANIZATION3 w/ the·3 w/ the
U.S. Internal Revenue Service
ORGANIZATION3 w/ the·3 w/ the
U.S. Securities and Exchange Commission
ORGANIZATION3 w/ the·3 w/ the
Cayman Islands
LOCATION3 w/ the·3 w/ the
Department of Commerce
ORGANIZATION3 w/ the·3 w/ the
Solicitation
ORGANIZATION3 w/ the·3 w/ the
the Private Placement Memorandum
ORGANIZATION3 w/ the·3 w/ the
Federal, State
ORGANIZATION3 w/ the·3 w/ the
Subchapter S
ORGANIZATION3 w/ the·3 w/ the
the "Investment Company Act
ORGANIZATION3 w/ the·3 w/ the
the U.S. Treasury Regulations
ORGANIZATION3 w/ the·3 w/ the