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s interests in the Partnership, and (z) permitting the Partnership to satisfy the 100-partner limitation set forth in Section 1.7704-1(h)(1)(ii) of the U.S. Treasury Regulations is not a principal purpose of any beneficial owner of the Sole Owner, or of any person authorized to act on the Sole Owner's behalf, for using the
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
s interests in the Partnership, and (z) permitting the Partnership to satisfy the 100-partner limitation set forth in Section 1.7704-1(h)(1)(ii) of the U.S. Treasury Regulations is not a principal purpose of any beneficial owner of the Sole Owner, or of any person authorized to act on the Sole Owner's behalf, for using the
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
s interests in the Partnership, and (z) permitting the Partnership to satisfy the 100-partner limitation set forth in Section 1.7704-1(h)(1)(ii) of the U.S. Treasury Regulations is not a principal purpose of any beneficial owner of the Sole Owner, or of any person authorized to act on the Sole Owner's behalf, for using the
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
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Mutual Connections (46)
Entities connected to both the U.S. Treasury Regulations and Sanctions
United States
LOCATION24 w/ the·20 w/ Sanctions
Subchapter S
ORGANIZATION24 w/ the·3 w/ Sanctions
Marla Maples
PERSON22 w/ the·3 w/ Sanctions
Calder
ORGANIZATION22 w/ the·3 w/ Sanctions
Cayman Islands
LOCATION22 w/ the·3 w/ Sanctions
Samantha Power
PERSON5 w/ the·3 w/ Sanctions
the "Investment Company Act
ORGANIZATION5 w/ the·3 w/ Sanctions
Small Business Investment Company
ORGANIZATION5 w/ the·3 w/ Sanctions
U.S. Treasury
ORGANIZATION5 w/ the·3 w/ Sanctions
No Need for Liquidity
ORGANIZATION4 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
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
International Bank Account
ORGANIZATION3 w/ the·3 w/ Sanctions
iCapital
ORGANIZATION3 w/ the·3 w/ Sanctions