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(including legal fees and disbursements) in connection with any damages resulting from the Investor's assertion of lack of proper authorization from the Beneficial Owner (as defined below) to enter into this Subscription Agreement or perform the obligations hereof. (B) The Partnership, the General Partner and the M
pplicable anti-money laundering laws and regulations, including the requirements of the USA PATRIOT Act of 2001 and the regulations administered by the U.S. Department of Treasury's Office of Foreign Assets Control (collectively, the "anti- money laundering/OFAC laws"). The Company has anti-money laundering policies and procedure
2 mentions1 same-page
Page ?Same page
(including legal fees and disbursements) in connection with any damages resulting from the Investor's assertion of lack of proper authorization from the Beneficial Owner (as defined below) to enter into this Subscription Agreement or perform the obligations hereof. (B) The Partnership, the General Partner and the M
pplicable anti-money laundering laws and regulations, including the requirements of the USA PATRIOT Act of 2001 and the regulations administered by the U.S. Department of Treasury's Office of Foreign Assets Control (collectively, the "anti- money laundering/OFAC laws"). The Company has anti-money laundering policies and procedure
2 mentions1 same-page
Page ?Same page
knowledges that the representations, warranties and agreements made herein are made by the Investor with respect to the Investor and with respect to the Beneficial Owner. The Investor further represents and warrants that it has all requisite power and authority from said Beneficial Owner to execute and perform the o
ization) (the "Investor"), does hereby certify that it is aware of the requirements of the USA PATRIOT Act of 2001, the regulations administered by the U.S. Department of Treasury's Office of Foreign Assets Control, and other applicable U.S. federal, state or non-U.S. anti-money laundering laws and regulations (collectively, the
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Mutual Connections (125)
Entities connected to both the Beneficial Owner and the U.S. Department of Treasury's
United States
LOCATION4 w/ the·4 w/ the
Keogh
ORGANIZATION3 w/ the·4 w/ the
Endowments
ORGANIZATION3 w/ the·3 w/ the
the District of Columbia
LOCATION3 w/ the·3 w/ the
U.S. Treasury
ORGANIZATION2 w/ the·3 w/ the
Schulte Roth & Zabel LLP
ORGANIZATION2 w/ the·3 w/ the
Eric Trump
PERSON2 w/ the·3 w/ the
Office of Foreign Assets Control
ORGANIZATION2 w/ the·3 w/ the
the Securities and Exchange Commission
ORGANIZATION3 w/ the·2 w/ the
K Individual
ORGANIZATION3 w/ the·2 w/ the
Form PF
ORGANIZATION3 w/ the·2 w/ the
Luxembourg
LOCATION2 w/ the·3 w/ the
the Honeycomb Advisors
ORGANIZATION2 w/ the·2 w/ the
the foregoing Limited Partnership Agreement Signature Page
ORGANIZATION2 w/ the·2 w/ the
the "Subscription Agreement
ORGANIZATION2 w/ the·2 w/ the
the Constitutional Documents
ORGANIZATION2 w/ the·2 w/ the
an Excepted Investment Company
ORGANIZATION2 w/ the·2 w/ the
the Investor's Capital Contributions
ORGANIZATION2 w/ the·2 w/ the
the OFAC Programs
ORGANIZATION2 w/ the·2 w/ the
U.S. Bank
ORGANIZATION2 w/ the·2 w/ the