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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
e Financial Supervisory Authority of Colombia (la Superintendencia Financiera de Colombia) and will not be listed on the Colombian Stock Exchange (la Bolsa de Valores de Colombia). The Interests are being offered under circumstances which do not constitute a public offering of securities under applicable Colombian securities
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
e Financial Supervisory Authority of Colombia (la Superintendencia Financiera de Colombia) and will not be listed on the Colombian Stock Exchange (la Bolsa de Valores de Colombia). The Interests are being offered under circumstances which do not constitute a public offering of securities under applicable Colombian securities
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
e Financial Supervisory Authority of Colombia (la Superintendencia Financiera de Colombia) and will not be listed on the Colombian Stock Exchange (la Bolsa de Valores de Colombia). The Interests are being offered under circumstances which do not constitute a public offering of securities under applicable Colombian securities
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
e Financial Supervisory Authority of Colombia (la Superintendencia Financiera de Colombia) and will not be listed on the Colombian Stock Exchange (la Bolsa de Valores de Colombia). The Interests are being offered under circumstances which do not constitute a public offering of securities under applicable Colombian securities
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
e Financial Supervisory Authority of Colombia (la Superintendencia Financiera de Colombia) and will not be listed on the Colombian Stock Exchange (la Bolsa de Valores de Colombia). The Interests are being offered under circumstances which do not constitute a public offering of securities under applicable Colombian securities
Sponsored
Mutual Connections (91)
Entities connected to both The U.S. Securities and Exchange Commission and la Bolsa de Valores de Colombia
the Office of Foreign Assets Control
ORGANIZATION26 w/ The·5 w/ la
the U.S. Treasury Department
ORGANIZATION26 w/ The·5 w/ la
Carried Interest
ORGANIZATION26 w/ The·5 w/ la
Glendower Capital SOF IV
ORGANIZATION26 w/ The·5 w/ la
Columbia University
LOCATION8 w/ The·15 w/ la
the Colombian Stock Exchange
ORGANIZATION5 w/ The·15 w/ la
Prince Andrew
PERSON9 w/ The·5 w/ la
Alan Dershowitz
PERSON8 w/ The·5 w/ la
Virginia Giuffre
PERSON8 w/ The·5 w/ la
the Cayman Islands
LOCATION6 w/ The·5 w/ la
United Kingdom
LOCATION6 w/ The·5 w/ la
Prince Charles
PERSON6 w/ The·5 w/ la
Japan Investment Advisers Association
ORGANIZATION5 w/ The·5 w/ la
Guernsey
LOCATION5 w/ The·5 w/ la
the Securities Commission
ORGANIZATION5 w/ The·5 w/ la
PricewaterhouseCoopers
ORGANIZATION5 w/ The·5 w/ la
Deloitte Touche
ORGANIZATION5 w/ The·5 w/ la
Debevoise & Plimpton LLP
ORGANIZATION5 w/ The·5 w/ la
Ernst & Young LLP
ORGANIZATION5 w/ The·5 w/ la
U.S. Department of Labor
ORGANIZATION5 w/ The·5 w/ la