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"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
fund of funds or other entity investing on behalf of third parties, (i) the Investor is in compliance in all material respects with all applicable AntiMoney Laundering Laws and Sanctions, (ii) the Investor has anti-money laundering policies and procedures in place reasonably designed to verify the iden
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
fund of funds or other entity investing on behalf of third parties, (i) the Investor is in compliance in all material respects with all applicable AntiMoney Laundering Laws and Sanctions, (ii) the Investor has anti-money laundering policies and procedures in place reasonably designed to verify the iden
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
fund of funds or other entity investing on behalf of third parties, (i) the Investor is in compliance in all material respects with all applicable AntiMoney Laundering Laws and Sanctions, (ii) the Investor has anti-money laundering policies and procedures in place reasonably designed to verify the iden
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Mutual Connections (45)
Entities connected to both the "Investment Company Act and AntiMoney
Samantha Power
PERSON6 w/ the·3 w/ AntiMoney
United States
LOCATION5 w/ the·4 w/ AntiMoney
the U.S. Treasury Regulations
ORGANIZATION5 w/ the·3 w/ AntiMoney
U.S. Treasury
ORGANIZATION5 w/ the·3 w/ AntiMoney
Small Business Investment Company
ORGANIZATION5 w/ the·3 w/ AntiMoney
Subchapter S
ORGANIZATION5 w/ the·3 w/ AntiMoney
No Need for Liquidity
ORGANIZATION4 w/ the·3 w/ AntiMoney
the State of New York
LOCATION4 w/ the·3 w/ AntiMoney
Keogh
ORGANIZATION3 w/ the·3 w/ AntiMoney
Deutsche Bank Securities Inc.
ORGANIZATION3 w/ the·3 w/ AntiMoney
Cleary Gottlieb Steen & Hamilton LLP
ORGANIZATION3 w/ the·3 w/ AntiMoney
U.S. Internal Revenue Service
ORGANIZATION3 w/ the·3 w/ AntiMoney
U.S. Securities and Exchange Commission
ORGANIZATION3 w/ the·3 w/ AntiMoney
Cayman Islands
LOCATION3 w/ the·3 w/ AntiMoney
Department of Commerce
ORGANIZATION3 w/ the·3 w/ AntiMoney
the United Nations Security Council
ORGANIZATION3 w/ the·3 w/ AntiMoney
Solicitation
ORGANIZATION3 w/ the·3 w/ AntiMoney
the Private Placement Memorandum
ORGANIZATION3 w/ the·3 w/ AntiMoney
Federal, State
ORGANIZATION3 w/ the·3 w/ AntiMoney
Sanctions
ORGANIZATION3 w/ the·3 w/ AntiMoney