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Document Mentions (5 shared documents)
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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
Institute of Professional Accountants. He serves as Chairman of the board of the YMCA of the Cayman Islands and previously served on the board of Cayman Finance. Finally, he is a member of the American Institute of Certified Public Accountants. Kirsten Le Pape. Kirsten graduated with an accounting degree f
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
Institute of Professional Accountants. He serves as Chairman of the board of the YMCA of the Cayman Islands and previously served on the board of Cayman Finance. Finally, he is a member of the American Institute of Certified Public Accountants. Kirsten Le Pape. Kirsten graduated with an accounting degree f
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
Institute of Professional Accountants. He serves as Chairman of the board of the YMCA of the Cayman Islands and previously served on the board of Cayman Finance. Finally, he is a member of the American Institute of Certified Public Accountants. Kirsten Le Pape. Kirsten graduated with an accounting degree f
Sponsored
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
Institute of Professional Accountants. He serves as Chairman of the board of the YMCA of the Cayman Islands and previously served on the board of Cayman Finance. Finally, he is a member of the American Institute of Certified Public Accountants. Kirsten Le Pape. Kirsten graduated with an accounting degree f
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
Institute of Professional Accountants. He serves as Chairman of the board of the YMCA of the Cayman Islands and previously served on the board of Cayman Finance. Finally, he is a member of the American Institute of Certified Public Accountants. Kirsten Le Pape. Kirsten graduated with an accounting degree f
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Mutual Connections (93)
Entities connected to both The U.S. Securities and Exchange Commission and Cayman Finance
Prince Andrew
PERSON9 w/ The·24 w/ Cayman
Alan Dershowitz
PERSON8 w/ The·24 w/ Cayman
Virginia Giuffre
PERSON8 w/ The·24 w/ Cayman
the Office of Foreign Assets Control
ORGANIZATION26 w/ The·5 w/ Cayman
Glendower Capital SOF IV
ORGANIZATION26 w/ The·5 w/ Cayman
Carried Interest
ORGANIZATION26 w/ The·5 w/ Cayman
the U.S. Treasury Department
ORGANIZATION26 w/ The·5 w/ Cayman
the Cayman Islands
LOCATION6 w/ The·24 w/ Cayman
Bermuda
LOCATION5 w/ The·24 w/ Cayman
Cayman
LOCATION5 w/ The·24 w/ Cayman
University College Cork
ORGANIZATION5 w/ The·24 w/ Cayman
AT
Alan Turner
PERSON5 w/ The·24 w/ Cayman
VA
Vanessa
PERSON5 w/ The·24 w/ Cayman
VB
Vanessa Barrett
PERSON5 w/ The·24 w/ Cayman
Andrew Johnson
PERSON5 w/ The·24 w/ Cayman
UBS Global Asset Management
ORGANIZATION5 w/ The·24 w/ Cayman
KI
Kirsten
PERSON5 w/ The·24 w/ Cayman
Chartered Global Management Accountant
ORGANIZATION5 w/ The·24 w/ Cayman
Institute of Professional Accountants
ORGANIZATION5 w/ The·24 w/ Cayman
a Bachelor of Commerce (
ORGANIZATION5 w/ The·24 w/ Cayman