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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
ider the Solicitation Agent's clients and prospective clients for whom an investment in Glendower Access Secondary Opportunities IV (U.S.), L.P. (the "Onshore Fund") and Glendower Access Secondary Opportunities IV (International), L.P. (the "Offshore Fund" and together with the Onshore Fund, the "Access Funds"
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
ider the Solicitation Agent's clients and prospective clients for whom an investment in Glendower Access Secondary Opportunities IV (U.S.), L.P. (the "Onshore Fund") and Glendower Access Secondary Opportunities IV (International), L.P. (the "Offshore Fund" and together with the Onshore Fund, the "Access Funds"
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
ider the Solicitation Agent's clients and prospective clients for whom an investment in Glendower Access Secondary Opportunities IV (U.S.), L.P. (the "Onshore Fund") and Glendower Access Secondary Opportunities IV (International), L.P. (the "Offshore Fund" and together with the Onshore Fund, the "Access Funds"
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Mutual Connections (45)
Entities connected to both Sanctions and the "Onshore Fund
United States
LOCATION20 w/ Sanctions·3 w/ the
United Kingdom
LOCATION3 w/ Sanctions·3 w/ the
Samantha Power
PERSON3 w/ Sanctions·3 w/ the
U.S. Treasury
ORGANIZATION3 w/ Sanctions·3 w/ the
Marla Maples
PERSON3 w/ Sanctions·3 w/ the
the U.S. Department of State
ORGANIZATION3 w/ Sanctions·3 w/ the
Calder
ORGANIZATION3 w/ Sanctions·3 w/ the
Exchange
ORGANIZATION3 w/ Sanctions·3 w/ the
the U.S. Treasury Department
ORGANIZATION3 w/ Sanctions·3 w/ the
Department of Labor
ORGANIZATION3 w/ Sanctions·3 w/ the
Keogh
ORGANIZATION3 w/ Sanctions·3 w/ the
Deutsche Bank Securities Inc.
ORGANIZATION3 w/ Sanctions·3 w/ the
the State of New York
LOCATION3 w/ Sanctions·3 w/ the
Cleary Gottlieb Steen & Hamilton LLP
ORGANIZATION3 w/ Sanctions·3 w/ the
U.S. Internal Revenue Service
ORGANIZATION3 w/ Sanctions·3 w/ the
U.S. Securities and Exchange Commission
ORGANIZATION3 w/ Sanctions·3 w/ the
Cayman Islands
LOCATION3 w/ Sanctions·3 w/ the
Department of Commerce
ORGANIZATION3 w/ Sanctions·3 w/ the
the United Nations Security Council
ORGANIZATION3 w/ Sanctions·3 w/ the
Solicitation
ORGANIZATION3 w/ Sanctions·3 w/ the