3
Shared Docs
3
Same-Page
3 / 3
Mentions
, makes payments on behalf of, or handles other financial transactions related to a Non- U.S. Bank, the Investor represents and warrants that: ( 1) the Non-U.S. Bank has a fixed address, other than solely an electronic address, in a country in which the Non-U.S. Bank is authorized to conduct banking activities;
vestors as described herein. The General Partner may request information regarding the basis on which such grantors are accredited investors. (E) Banks, Savings and Loans and Similar Institutions Initial (F) Initial The Investor is a bank as defined in Section 3(a)(2) of the Securities Act or a savings and loan association, or other insti
, makes payments on behalf of, or handles other financial transactions related to a Non- U.S. Bank, the Investor represents and warrants that: ( 1) the Non-U.S. Bank has a fixed address, other than solely an electronic address, in a country in which the Non-U.S. Bank is authorized to conduct banking activities;
vestors as described herein. The General Partner may request information regarding the basis on which such grantors are accredited investors. (E) Banks, Savings and Loans and Similar Institutions Initial (F) Initial The Investor is a bank as defined in Section 3(a)(2) of the Securities Act or a savings and loan association, or other insti
position to conduct substantial U.S. and non-U.S. financial transactions on behalf of the senior foreign political figure. 7 EFTA00314731 (i) the Non-U.S. Bank has a fixed address, other than solely an electronic address, in a country in which the Non-U.S. Bank is authorized to conduct banking activities;
ited investors. The Fund, in its sole discretion, may request information regarding the basis on which such grantors are accredited investors. For Banks, Savings and Loans and Similar Institutions K (h) The Investor hereby certifies that it is an accredited investor because it is a bank as defined in Section 3(a)(2) of the Securities Act or
Entities connected to both the Non-U.S. Bank and Banks, Savings and Loans and Similar Institutions
the District of Columbia
LOCATION
Norway
LOCATION
Denmark
LOCATION
Finland
LOCATION
New Zealand
LOCATION
Luxembourg
LOCATION
Ireland
LOCATIONthe Control Securities
ORGANIZATION
United States
LOCATION
Belgium
LOCATIONKeogh
ORGANIZATIONCoverdell ESA
PERSONthe Securities and Exchange Commission
ORGANIZATIONthe Investor's Capital Contributions
ORGANIZATIONthe "Wiring Bank
ORGANIZATIONK Individual
ORGANIZATIONthe OFAC Programs
ORGANIZATIONK C Corporation
ORGANIZATIONK Tenants
ORGANIZATIONthe 'Limited Liability Company'
ORGANIZATION