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Document Mentions (3 shared documents)
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cess Secondary Opportunities IV GP LLC ("Glendower") and iCapital Advisors, LLC ("iCapital") have entered into an agreement pursuant to which the Solicitation Agent has agreed to consider the Solicitation Agent's clients and prospective clients for whom an investment in Glendower Access Secondary Opportu
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
cess Secondary Opportunities IV GP LLC ("Glendower") and iCapital Advisors, LLC ("iCapital") have entered into an agreement pursuant to which the Solicitation Agent has agreed to consider the Solicitation Agent's clients and prospective clients for whom an investment in Glendower Access Secondary Opportu
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
cess Secondary Opportunities IV GP LLC ("Glendower") and iCapital Advisors, LLC ("iCapital") have entered into an agreement pursuant to which the Solicitation Agent has agreed to consider the Solicitation Agent's clients and prospective clients for whom an investment in Glendower Access Secondary Opportu
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 (54)
Entities connected to both Solicitation and Sanctions
Deutsche Bank Securities Inc.
ORGANIZATION21 w/ Solicitation·3 w/ Sanctions
United States
LOCATION3 w/ Solicitation·20 w/ Sanctions
Glendower Capital
ORGANIZATION20 w/ Solicitation·3 w/ Sanctions
iCapital
ORGANIZATION20 w/ Solicitation·3 w/ Sanctions
iCapital Advisors
ORGANIZATION19 w/ Solicitation·3 w/ Sanctions
The Placement Fee
ORGANIZATION19 w/ Solicitation·3 w/ Sanctions
Glendower
LOCATION19 w/ Solicitation·3 w/ Sanctions
Jeffrey Epstein
PERSON13 w/ Solicitation·4 w/ Sanctions
Kenneth Marra
PERSON8 w/ Solicitation·3 w/ Sanctions
HE
Herman
PERSON9 w/ Solicitation·2 w/ Sanctions
A. Marie Villafana
PERSON5 w/ Solicitation·2 w/ Sanctions
the State of New York
LOCATION3 w/ Solicitation·3 w/ Sanctions
Cleary Gottlieb Steen & Hamilton LLP
ORGANIZATION3 w/ Solicitation·3 w/ Sanctions
U.S. Internal Revenue Service
ORGANIZATION3 w/ Solicitation·3 w/ Sanctions
U.S. Securities and Exchange Commission
ORGANIZATION3 w/ Solicitation·3 w/ Sanctions
Cayman Islands
LOCATION3 w/ Solicitation·3 w/ Sanctions
Department of Commerce
ORGANIZATION3 w/ Solicitation·3 w/ Sanctions
the United Nations Security Council
ORGANIZATION3 w/ Solicitation·3 w/ Sanctions
the Private Placement Memorandum
ORGANIZATION3 w/ Solicitation·3 w/ Sanctions
Federal, State
ORGANIZATION3 w/ Solicitation·3 w/ Sanctions