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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
nds or other products that may also be appropriate for particular clients. As a result, the Solicitation Agent's receipt of such payments from the iCapital creates a potential conflict of interest in the form of an additional financial incentive to the Solicitation Agent, its equity owners and investm
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
nds or other products that may also be appropriate for particular clients. As a result, the Solicitation Agent's receipt of such payments from the iCapital creates a potential conflict of interest in the form of an additional financial incentive to the Solicitation Agent, its equity owners and investm
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
nds or other products that may also be appropriate for particular clients. As a result, the Solicitation Agent's receipt of such payments from the iCapital creates a potential conflict of interest in the form of an additional financial incentive to the Solicitation Agent, its equity owners and investm
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Mutual Connections (47)
Entities connected to both Sanctions and iCapital
Institutional Capital Network, Inc.
ORGANIZATION3 w/ Sanctions·59 w/ iCapital
iCapital Network
ORGANIZATION3 w/ Sanctions·55 w/ iCapital
Keogh
ORGANIZATION3 w/ Sanctions·27 w/ iCapital
HN
Henry Nicholas
PERSON2 w/ Sanctions·27 w/ iCapital
Glendower Capital
ORGANIZATION3 w/ Sanctions·25 w/ iCapital
United States
LOCATION20 w/ Sanctions·8 w/ iCapital
Department of Labor
ORGANIZATION3 w/ Sanctions·22 w/ iCapital
iCapital Advisors
ORGANIZATION3 w/ Sanctions·21 w/ iCapital
Virginia Giuffre
PERSON2 w/ Sanctions·22 w/ iCapital
Solicitation
ORGANIZATION3 w/ Sanctions·20 w/ iCapital
Cayman Islands
LOCATION3 w/ Sanctions·9 w/ iCapital
U.S. Internal Revenue Service
ORGANIZATION3 w/ Sanctions·8 w/ iCapital
United Kingdom
LOCATION3 w/ Sanctions·8 w/ iCapital
Marla Maples
PERSON3 w/ Sanctions·8 w/ iCapital
Cleary Gottlieb Steen & Hamilton LLP
ORGANIZATION3 w/ Sanctions·8 w/ iCapital
Glendower
LOCATION3 w/ Sanctions·8 w/ iCapital
Calder
ORGANIZATION3 w/ Sanctions·8 w/ iCapital
The Placement Fee
ORGANIZATION3 w/ Sanctions·8 w/ iCapital
Beneficial Owners
ORGANIZATION3 w/ Sanctions·3 w/ iCapital
International Bank Account
ORGANIZATION3 w/ Sanctions·3 w/ iCapital