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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
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
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
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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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
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 OFAC Programs 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 Investor's Capital Contributions
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