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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
limited to, the Manager, the General Partner and the Fund's administrator (currently, Gen II Fund Services, LLC), the Fund's depositary (currently, 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 a
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
limited to, the Manager, the General Partner and the Fund's administrator (currently, Gen II Fund Services, LLC), the Fund's depositary (currently, 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 a
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
limited to, the Manager, the General Partner and the Fund's administrator (currently, Gen II Fund Services, LLC), the Fund's depositary (currently, 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 a
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
limited to, the Manager, the General Partner and the Fund's administrator (currently, Gen II Fund Services, LLC), the Fund's depositary (currently, 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 a
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
limited to, the Manager, the General Partner and the Fund's administrator (currently, Gen II Fund Services, LLC), the Fund's depositary (currently, 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 a
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Mutual Connections (95)
Entities connected to both The U.S. Securities and Exchange Commission and Aztec Financial Services
Carried Interest
ORGANIZATION26 w/ The·5 w/ Aztec
the U.S. Treasury Department
ORGANIZATION26 w/ The·5 w/ Aztec
the Office of Foreign Assets Control
ORGANIZATION26 w/ The·5 w/ Aztec
Glendower Capital SOF IV
ORGANIZATION26 w/ The·5 w/ Aztec
the Cayman Islands
LOCATION6 w/ The·23 w/ Aztec
United Kingdom
LOCATION6 w/ The·23 w/ Aztec
Debevoise & Plimpton LLP
ORGANIZATION5 w/ The·23 w/ Aztec
Glendower Capital
ORGANIZATION5 w/ The·23 w/ Aztec
Credit Suisse Asset Management Limited
ORGANIZATION5 w/ The·20 w/ Aztec
Prince Andrew
PERSON9 w/ The·5 w/ Aztec
Columbia University
LOCATION8 w/ The·5 w/ Aztec
Virginia Giuffre
PERSON8 w/ The·5 w/ Aztec
Alan Dershowitz
PERSON8 w/ The·5 w/ Aztec
Prince Charles
PERSON6 w/ The·5 w/ Aztec
the Securities Commission
ORGANIZATION5 w/ The·5 w/ Aztec
PricewaterhouseCoopers
ORGANIZATION5 w/ The·5 w/ Aztec
Deloitte Touche
ORGANIZATION5 w/ The·5 w/ Aztec
Ernst & Young LLP
ORGANIZATION5 w/ The·5 w/ Aztec
U.S. Department of Labor
ORGANIZATION5 w/ The·5 w/ Aztec
St. Kitts
LOCATION5 w/ The·5 w/ Aztec