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Document Mentions (5 shared documents)
2 mentions1 same-page
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sanctions, UN sanctions, EU sanctions, and/or U.S. sanctions administered by the Office of Foreign Assets Control of the U.S. Treasury Department. The U.S. Securities and Exchange Commission. Glendower Capital SOF IV (Alternate GP), LLP, an English limited liability partnership (but see Section 6: Summary of Terms and Conditions for th
ntly, Aztec Financial Services (UK) Limited), any bank with which the Fund enters into a subscription line facility (currently, it is expected that Lloyds Bank plc will be the arranger of such a facility), the Fund's professional advisers (such as Debevoise & Plimpton LLP) and the Fund's auditor. In addit
2 mentions1 same-page
Page ?Same page
sanctions, UN sanctions, EU sanctions, and/or U.S. sanctions administered by the Office of Foreign Assets Control of the U.S. Treasury Department. The U.S. Securities and Exchange Commission. Glendower Capital SOF IV (Alternate GP), LLP, an English limited liability partnership (but see Section 6: Summary of Terms and Conditions for th
ntly, Aztec Financial Services (UK) Limited), any bank with which the Fund enters into a subscription line facility (currently, it is expected that Lloyds Bank plc will be the arranger of such a facility), the Fund's professional advisers (such as Debevoise & Plimpton LLP) and the Fund's auditor. In addit
2 mentions1 same-page
Page ?Same page
sanctions, UN sanctions, EU sanctions, and/or U.S. sanctions administered by the Office of Foreign Assets Control of the U.S. Treasury Department. The U.S. Securities and Exchange Commission. Glendower Capital SOF IV (Alternate GP), LLP, an English limited liability partnership (but see Section 6: Summary of Terms and Conditions for th
ntly, Aztec Financial Services (UK) Limited), any bank with which the Fund enters into a subscription line facility (currently, it is expected that Lloyds Bank plc will be the arranger of such a facility), the Fund's professional advisers (such as Debevoise & Plimpton LLP) and the Fund's auditor. In addit
Sponsored
2 mentions1 same-page
Page ?Same page
sanctions, UN sanctions, EU sanctions, and/or U.S. sanctions administered by the Office of Foreign Assets Control of the U.S. Treasury Department. The U.S. Securities and Exchange Commission. Glendower Capital SOF IV (Alternate GP), LLP, an English limited liability partnership (but see Section 6: Summary of Terms and Conditions for th
ntly, Aztec Financial Services (UK) Limited), any bank with which the Fund enters into a subscription line facility (currently, it is expected that Lloyds Bank plc will be the arranger of such a facility), the Fund's professional advisers (such as Debevoise & Plimpton LLP) and the Fund's auditor. In addit
2 mentions1 same-page
Page ?Same page
sanctions, UN sanctions, EU sanctions, and/or U.S. sanctions administered by the Office of Foreign Assets Control of the U.S. Treasury Department. The U.S. Securities and Exchange Commission. Glendower Capital SOF IV (Alternate GP), LLP, an English limited liability partnership (but see Section 6: Summary of Terms and Conditions for th
ntly, Aztec Financial Services (UK) Limited), any bank with which the Fund enters into a subscription line facility (currently, it is expected that Lloyds Bank plc will be the arranger of such a facility), the Fund's professional advisers (such as Debevoise & Plimpton LLP) and the Fund's auditor. In addit
Sponsored
Mutual Connections (95)
Entities connected to both The U.S. Securities and Exchange Commission and Lloyds Bank
the U.S. Treasury Department
ORGANIZATION26 w/ The·5 w/ Lloyds
Carried Interest
ORGANIZATION26 w/ The·5 w/ Lloyds
Glendower Capital SOF IV
ORGANIZATION26 w/ The·5 w/ Lloyds
the Office of Foreign Assets Control
ORGANIZATION26 w/ The·5 w/ Lloyds
Jeffrey Epstein
PERSON11 w/ The·5 w/ Lloyds
Prince Andrew
PERSON9 w/ The·5 w/ Lloyds
Columbia University
LOCATION8 w/ The·5 w/ Lloyds
Alan Dershowitz
PERSON8 w/ The·5 w/ Lloyds
Virginia Giuffre
PERSON8 w/ The·5 w/ Lloyds
Prince Charles
PERSON6 w/ The·7 w/ Lloyds
United Kingdom
LOCATION6 w/ The·6 w/ Lloyds
the Cayman Islands
LOCATION6 w/ The·5 w/ Lloyds
Japan Investment Advisers Association
ORGANIZATION5 w/ The·5 w/ Lloyds
Guernsey
LOCATION5 w/ The·5 w/ Lloyds
the Securities Commission
ORGANIZATION5 w/ The·5 w/ Lloyds
PricewaterhouseCoopers
ORGANIZATION5 w/ The·5 w/ Lloyds
Deloitte Touche
ORGANIZATION5 w/ The·5 w/ Lloyds
Debevoise & Plimpton LLP
ORGANIZATION5 w/ The·5 w/ Lloyds
Ernst & Young LLP
ORGANIZATION5 w/ The·5 w/ Lloyds
U.S. Department of Labor
ORGANIZATION5 w/ The·5 w/ Lloyds