Back to Network
The U.S. Securities and Exchange Commission
ORGANIZATIONthe Order for Enforcement of the Financial Instruments
ORGANIZATION5
Shared Docs
5
Same-Page
5 / 5
Mentions
Document Mentions (5 shared documents)
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
quires the Interests. No Interest shall be sold to, or held by, persons other than (i) QIIs or (ii) persons listed in article 17-12, paragraph 1 of the Order for Enforcement of the Financial Instruments and Exchange Law ("Qualified Non-QIIs"). The number of Qualified Non-QIIs in Japan shall not exceed 49. No Interests shall be sold to or held by 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
quires the Interests. No Interest shall be sold to, or held by, persons other than (i) QIIs or (ii) persons listed in article 17-12, paragraph 1 of the Order for Enforcement of the Financial Instruments and Exchange Law ("Qualified Non-QIIs"). The number of Qualified Non-QIIs in Japan shall not exceed 49. No Interests shall be sold to or held by 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
quires the Interests. No Interest shall be sold to, or held by, persons other than (i) QIIs or (ii) persons listed in article 17-12, paragraph 1 of the Order for Enforcement of the Financial Instruments and Exchange Law ("Qualified Non-QIIs"). The number of Qualified Non-QIIs in Japan shall not exceed 49. No Interests shall be sold to or held by 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
quires the Interests. No Interest shall be sold to, or held by, persons other than (i) QIIs or (ii) persons listed in article 17-12, paragraph 1 of the Order for Enforcement of the Financial Instruments and Exchange Law ("Qualified Non-QIIs"). The number of Qualified Non-QIIs in Japan shall not exceed 49. No Interests shall be sold to or held by 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
quires the Interests. No Interest shall be sold to, or held by, persons other than (i) QIIs or (ii) persons listed in article 17-12, paragraph 1 of the Order for Enforcement of the Financial Instruments and Exchange Law ("Qualified Non-QIIs"). The number of Qualified Non-QIIs in Japan shall not exceed 49. No Interests shall be sold to or held by a
Sponsored
Mutual Connections (91)
Entities connected to both The U.S. Securities and Exchange Commission and the Order for Enforcement of the Financial Instruments
the Office of Foreign Assets Control
ORGANIZATION26 w/ The·5 w/ the
the U.S. Treasury Department
ORGANIZATION26 w/ The·5 w/ the
Carried Interest
ORGANIZATION26 w/ The·5 w/ the
Glendower Capital SOF IV
ORGANIZATION26 w/ The·5 w/ the
Prince Andrew
PERSON9 w/ The·5 w/ the
Columbia University
LOCATION8 w/ The·5 w/ the
Alan Dershowitz
PERSON8 w/ The·5 w/ the
Virginia Giuffre
PERSON8 w/ The·5 w/ the
United Kingdom
LOCATION6 w/ The·5 w/ the
Prince Charles
PERSON6 w/ The·5 w/ the
the Cayman Islands
LOCATION6 w/ The·5 w/ the
Kanto Local Finance Bureau
ORGANIZATION5 w/ The·5 w/ the
Japan Investment Advisers Association
ORGANIZATION5 w/ The·5 w/ the
Guernsey
LOCATION5 w/ The·5 w/ the
the Securities Commission
ORGANIZATION5 w/ The·5 w/ the
PricewaterhouseCoopers
ORGANIZATION5 w/ The·5 w/ the
Deloitte Touche
ORGANIZATION5 w/ The·5 w/ the
Debevoise & Plimpton LLP
ORGANIZATION5 w/ The·5 w/ the
Ernst & Young LLP
ORGANIZATION5 w/ The·5 w/ the
U.S. Department of Labor
ORGANIZATION5 w/ The·5 w/ the