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tes, attorneys, auditors, administrators, brokers, regulators and counterparties) as it deems necessary or advisable to facilitate the acceptance of the Investor's Capital Contributions and management of the Partnership, including, but not limited to, in connection with anti-money laundering and similar laws, if called upon to esta
in connection with this investment is a country, territory, individual or entity named on an OFAC list, nor is a person or entity prohibited under the OFAC Programs. Please be advised that the Partnership and/or the General Partner will not accept any amounts from a prospective investor if it cannot make the re
2 mentions1 same-page
Page ?Same page
tes, attorneys, auditors, administrators, brokers, regulators and counterparties) as it deems necessary or advisable to facilitate the acceptance of the Investor's Capital Contributions and management of the Partnership, including, but not limited to, in connection with anti-money laundering and similar laws, if called upon to esta
in connection with this investment is a country, territory, individual or entity named on an OFAC list, nor is a person or entity prohibited under the OFAC Programs. Please be advised that the Partnership and/or the General Partner will not accept any amounts from a prospective investor if it cannot make the re
2 mentions1 same-page
Page ?Same page
of Funds' Funds) • BANK INFORMATION Please provide the following information with respect to the bank or other financial institution from which the Investor's Capital Contributions, withdrawals and distributions will be wired or drawn. Please note that any amounts paid to the Investor in connection with withdrawals and distribu
rties") is a country, territory, individual or entity named on an OFAC list, and none of the Investor Parties is a person or entity prohibited under the OFAC Programs. (f) To the best of the Investor's knowledge and belief, none of the Investor Parties is a senior foreign political figure4 or any immediate famil
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Mutual Connections (124)
Entities connected to both the Investor's Capital Contributions and the OFAC Programs
the Non-U.S. Bank
ORGANIZATION3 w/ the·3 w/ the
New Zealand
LOCATION3 w/ the·3 w/ the
the Securities and Exchange Commission
ORGANIZATION3 w/ the·3 w/ the
Luxembourg
LOCATION3 w/ the·3 w/ the
Ireland
LOCATION3 w/ the·3 w/ the
Norway
LOCATION3 w/ the·3 w/ the
the District of Columbia
LOCATION3 w/ the·3 w/ the
K Individual
ORGANIZATION3 w/ the·3 w/ the
Belgium
LOCATION3 w/ the·3 w/ the
the Control Securities
ORGANIZATION3 w/ the·3 w/ the
the "Wiring Bank
ORGANIZATION3 w/ the·3 w/ the
Denmark
LOCATION3 w/ the·3 w/ the
Finland
LOCATION3 w/ the·3 w/ the
United States
LOCATION3 w/ the·3 w/ the
Schulte Roth & Zabel LLP
ORGANIZATION2 w/ the·2 w/ the
U.S. Bank
ORGANIZATION2 w/ the·2 w/ the
the Beneficial Owner
ORGANIZATION2 w/ the·2 w/ the
The Personal Data
ORGANIZATION2 w/ the·2 w/ the
K C Corporation
ORGANIZATION2 w/ the·2 w/ the
K Tenants
ORGANIZATION2 w/ the·2 w/ the