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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
883-1128. Payment Information (a) Name of the Investor: (b) Name of the bank from which the Investor's payment to the Partnership is being wired (the "Wiring Bank"): (c) Is the Wiring Bank located in an Approved FATF Country'? If yes, please answer question (d) below. If no, please provide the additional inf
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
humada at Payment Information (a) Name of the Investor: (b) Name of the bank from which the Investor's payment to the Partnership is being wired (the "Wiring Bank"): (c) Is the Wiring Bank located in an Approved FATF Country'? If yes, please answer question (d) below. If no, please provide the additional inf
2 mentions1 same-page
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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
formation A. Full Legal Name of Investor: B. Name of the bank from which the Capital Contributions and other payments to the Fund will be wired (the "Wiring Bank"): C. The Wiring Bank (is) (is not) (please initial one) located in an Approved Country (as such term is defined in "Subscription Procedures
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Mutual Connections (124)
Entities connected to both the Investor's Capital Contributions and the "Wiring Bank
Finland
LOCATION3 w/ the·3 w/ the
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
the Control Securities
ORGANIZATION3 w/ the·3 w/ the
Belgium
LOCATION3 w/ the·3 w/ the
Denmark
LOCATION3 w/ the·3 w/ the
the OFAC Programs
ORGANIZATION3 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