Back to Network
3
Shared Docs
3
Same-Page
3 / 3
Mentions
Document Mentions (3 shared documents)
2 mentions1 same-page
Page ?Same page
re than $300,000 in each of those years, and reasonably expects to reach the same income level in the current year. (B) Corporations, Foundations, Endowments, Partnerships or Limited Liability Companies I. The Investor has total assets in excess of $5,000,000 and was not formed for the specific Initial
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
re than $300,000 in each of those years, and reasonably expects to reach the same income level in the current year. (B) Corporations, Foundations, Endowments, Partnerships or Limited Liability Companies I. The Investor has total assets in excess of $5,000,000 and was not formed for the specific Initial
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
r of the Partnership, or any director, executive officer or general partner of a general partner of the Partnership. For Corporations, Foundations, Endowments, Partnerships, Limited Liability Companies or Limited Liability Partnerships (Initial) (Initial) (4) The Investor hereby certifies that it is an
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
Sponsored
Mutual Connections (125)
Entities connected to both Endowments and the U.S. Department of Treasury's
Keogh
ORGANIZATION4 w/ Endowments·4 w/ the
the Beneficial Owner
ORGANIZATION3 w/ Endowments·3 w/ the
United States
LOCATION2 w/ Endowments·4 w/ the
Office of Foreign Assets Control
ORGANIZATION2 w/ Endowments·3 w/ the
the District of Columbia
LOCATION2 w/ Endowments·3 w/ the
U.S. Treasury
ORGANIZATION2 w/ Endowments·3 w/ the
Schulte Roth & Zabel LLP
ORGANIZATION2 w/ Endowments·3 w/ the
Luxembourg
LOCATION2 w/ Endowments·3 w/ the
Eric Trump
PERSON2 w/ Endowments·3 w/ the
the Social Security Administration
ORGANIZATION2 w/ Endowments·2 w/ the
Honeycomb Asset Management LP
ORGANIZATION2 w/ Endowments·2 w/ the
DA
Dominique Ahumada
PERSON2 w/ Endowments·2 w/ the
Honeycomb Ventures
ORGANIZATION2 w/ Endowments·2 w/ the
the Honeycomb Advisors
ORGANIZATION2 w/ Endowments·2 w/ the
the foregoing Limited Partnership Agreement Signature Page
ORGANIZATION2 w/ Endowments·2 w/ the
the "Subscription Agreement
ORGANIZATION2 w/ Endowments·2 w/ the
the Constitutional Documents
ORGANIZATION2 w/ Endowments·2 w/ the
an Excepted Investment Company
ORGANIZATION2 w/ Endowments·2 w/ the
the Investor's Capital Contributions
ORGANIZATION2 w/ Endowments·2 w/ the
the OFAC Programs
ORGANIZATION2 w/ Endowments·2 w/ the