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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
tates and another country (or local country legislation enacted pursuant to such intergovernmental agreement) (collectively "FATCA") and the OECD Standard for Automatic Exchange of Financial Account Information — Common Reporting Standard (the "CRS"), including any local or intergovernmental legislation, regulation or guidance that has been adopted to im
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
tates and another country (or local country legislation enacted pursuant to such intergovernmental agreement) (collectively "FATCA") and the OECD Standard for Automatic Exchange of Financial Account Information — Common Reporting Standard (the "CRS"), including any local or intergovernmental legislation, regulation or guidance that has been adopted to im
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
tates and another country (or local country legislation enacted pursuant to such intergovernmental agreement) (collectively "FATCA") and the OECD Standard for Automatic Exchange of Financial Account Information — Common Reporting Standard (the "CRS"), including any local or intergovernmental legislation, regulation or guidance that has been adopted to im
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Mutual Connections (45)
Entities connected to both Sanctions and Standard for Automatic Exchange of Financial Account Information
United States
LOCATION20 w/ Sanctions·4 w/ Standard
United Kingdom
LOCATION3 w/ Sanctions·4 w/ Standard
Calder
ORGANIZATION3 w/ Sanctions·4 w/ Standard
Keogh
ORGANIZATION3 w/ Sanctions·4 w/ Standard
Marla Maples
PERSON3 w/ Sanctions·4 w/ Standard
the U.S. Treasury Department
ORGANIZATION3 w/ Sanctions·3 w/ Standard
Department of Labor
ORGANIZATION3 w/ Sanctions·3 w/ Standard
Deutsche Bank Securities Inc.
ORGANIZATION3 w/ Sanctions·3 w/ Standard
the State of New York
LOCATION3 w/ Sanctions·3 w/ Standard
Cleary Gottlieb Steen & Hamilton LLP
ORGANIZATION3 w/ Sanctions·3 w/ Standard
U.S. Internal Revenue Service
ORGANIZATION3 w/ Sanctions·3 w/ Standard
U.S. Securities and Exchange Commission
ORGANIZATION3 w/ Sanctions·3 w/ Standard
Cayman Islands
LOCATION3 w/ Sanctions·3 w/ Standard
Department of Commerce
ORGANIZATION3 w/ Sanctions·3 w/ Standard
the United Nations Security Council
ORGANIZATION3 w/ Sanctions·3 w/ Standard
Solicitation
ORGANIZATION3 w/ Sanctions·3 w/ Standard
the Private Placement Memorandum
ORGANIZATION3 w/ Sanctions·3 w/ Standard
Federal, State
ORGANIZATION3 w/ Sanctions·3 w/ Standard
Subchapter S
ORGANIZATION3 w/ Sanctions·3 w/ Standard
the "Investment Company Act
ORGANIZATION3 w/ Sanctions·3 w/ Standard