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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
icial Owners Is Publicly Name of Investor and Each 10% Beneficial Owner Traded, Please Identify the Exchange If the Investor or Any of the 10% Beneficial Owners Is a Regulated Entity, Please Identify Regulator and Jurisdiction * If yes, please provide further information in the chart or, if there is insu
2 mentions1 same-page
Page ?Same page
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
icial Owners Is Publicly Name of Investor and Each 10% Beneficial Owner Traded, Please Identify the Exchange If the Investor or Any of the 10% Beneficial Owners Is a Regulated Entity, Please Identify Regulator and Jurisdiction * If yes, please provide further information in the chart or, if there is insu
2 mentions1 same-page
Page ?Same page
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
icial Owners Is Publicly Name of Investor and Each 10% Beneficial Owner Traded, Please Identify the Exchange If the Investor or Any of the 10% Beneficial Owners Is a Regulated Entity, Please Identify Regulator and Jurisdiction * If yes, please provide further information in the chart or, if there is insu
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Mutual Connections (46)
Entities connected to both Sanctions and Beneficial Owners
United States
LOCATION20 w/ Sanctions·5 w/ Beneficial
Exchange
ORGANIZATION3 w/ Sanctions·21 w/ Beneficial
Department of Labor
ORGANIZATION3 w/ Sanctions·4 w/ Beneficial
Keogh
ORGANIZATION3 w/ Sanctions·4 w/ Beneficial
Samantha Power
PERSON3 w/ Sanctions·4 w/ Beneficial
U.S. Treasury
ORGANIZATION3 w/ Sanctions·4 w/ Beneficial
Deutsche Bank Securities Inc.
ORGANIZATION3 w/ Sanctions·3 w/ Beneficial
the State of New York
LOCATION3 w/ Sanctions·3 w/ Beneficial
Cleary Gottlieb Steen & Hamilton LLP
ORGANIZATION3 w/ Sanctions·3 w/ Beneficial
U.S. Internal Revenue Service
ORGANIZATION3 w/ Sanctions·3 w/ Beneficial
U.S. Securities and Exchange Commission
ORGANIZATION3 w/ Sanctions·3 w/ Beneficial
Cayman Islands
LOCATION3 w/ Sanctions·3 w/ Beneficial
Department of Commerce
ORGANIZATION3 w/ Sanctions·3 w/ Beneficial
the United Nations Security Council
ORGANIZATION3 w/ Sanctions·3 w/ Beneficial
Solicitation
ORGANIZATION3 w/ Sanctions·3 w/ Beneficial
the Private Placement Memorandum
ORGANIZATION3 w/ Sanctions·3 w/ Beneficial
Federal, State
ORGANIZATION3 w/ Sanctions·3 w/ Beneficial
Subchapter S
ORGANIZATION3 w/ Sanctions·3 w/ Beneficial
the "Investment Company Act
ORGANIZATION3 w/ Sanctions·3 w/ Beneficial
the U.S. Treasury Regulations
ORGANIZATION3 w/ Sanctions·3 w/ Beneficial