Back to Network
3
Shared Docs
3
Same-Page
3 / 3
Mentions
Document Mentions (3 shared documents)
2 mentions1 same-page
Page ?Same page
"investment company" as the term "investment company" is defined in Section 3(a) of the United States Investment Company Act of 1940, as amended (the "Investment Company Act"); (ii) the General Partner does not have any intention of registering the Partnership as an "investment company" under the Investment Company Act
amended and any successor statute thereto and including all regulations promulgated thereunder (collectively, the "Anti-Money Laundering Laws"); or Sanctions; and (5) if the Investor is a fund of funds or other entity investing on behalf of third parties, (i) the Investor is in compliance in all materi
2 mentions1 same-page
Page ?Same page
"investment company" as the term "investment company" is defined in Section 3(a) of the United States Investment Company Act of 1940, as amended (the "Investment Company Act"); (ii) the General Partner does not have any intention of registering the Partnership as an "investment company" under the Investment Company Act
amended and any successor statute thereto and including all regulations promulgated thereunder (collectively, the "Anti-Money Laundering Laws"); or Sanctions; and (5) if the Investor is a fund of funds or other entity investing on behalf of third parties, (i) the Investor is in compliance in all materi
2 mentions1 same-page
Page ?Same page
"investment company" as the term "investment company" is defined in Section 3(a) of the United States Investment Company Act of 1940, as amended (the "Investment Company Act"); (ii) the General Partner does not have any intention of registering the Partnership as an "investment company" under the Investment Company Act
amended and any successor statute thereto and including all regulations promulgated thereunder (collectively, the "Anti-Money Laundering Laws"); or Sanctions; and (5) if the Investor is a fund of funds or other entity investing on behalf of third parties, (i) the Investor is in compliance in all materi
Sponsored
Mutual Connections (45)
Entities connected to both the "Investment Company Act and Sanctions
United States
LOCATION5 w/ the·20 w/ Sanctions
Samantha Power
PERSON6 w/ the·3 w/ Sanctions
the U.S. Treasury Regulations
ORGANIZATION5 w/ the·3 w/ Sanctions
U.S. Treasury
ORGANIZATION5 w/ the·3 w/ Sanctions
Small Business Investment Company
ORGANIZATION5 w/ the·3 w/ Sanctions
Subchapter S
ORGANIZATION5 w/ the·3 w/ Sanctions
No Need for Liquidity
ORGANIZATION4 w/ the·3 w/ Sanctions
the State of New York
LOCATION4 w/ the·3 w/ Sanctions
Keogh
ORGANIZATION3 w/ the·3 w/ Sanctions
Deutsche Bank Securities Inc.
ORGANIZATION3 w/ the·3 w/ Sanctions
Cleary Gottlieb Steen & Hamilton LLP
ORGANIZATION3 w/ the·3 w/ Sanctions
U.S. Internal Revenue Service
ORGANIZATION3 w/ the·3 w/ Sanctions
U.S. Securities and Exchange Commission
ORGANIZATION3 w/ the·3 w/ Sanctions
Cayman Islands
LOCATION3 w/ the·3 w/ Sanctions
Department of Commerce
ORGANIZATION3 w/ the·3 w/ Sanctions
the United Nations Security Council
ORGANIZATION3 w/ the·3 w/ Sanctions
Solicitation
ORGANIZATION3 w/ the·3 w/ Sanctions
the Private Placement Memorandum
ORGANIZATION3 w/ the·3 w/ Sanctions
Federal, State
ORGANIZATION3 w/ the·3 w/ Sanctions
Beneficial Owners
ORGANIZATION3 w/ the·3 w/ Sanctions