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Document Mentions (3 shared documents)
2 mentions1 same-page
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icial Owners Is Publicly Name of Investor and Each 10% Beneficial Owner Traded, Please Identify the Exchange If the Investor or Any of the 10% Beneficial Owners Is a Regulated Entity, Please Identify Regulator and Jurisdiction * If yes, please provide further information in the chart or, if there is insu
fund of funds or other entity investing on behalf of third parties, (i) the Investor is in compliance in all material respects with all applicable AntiMoney Laundering Laws and Sanctions, (ii) the Investor has anti-money laundering policies and procedures in place reasonably designed to verify the iden
2 mentions1 same-page
Page ?Same page
icial Owners Is Publicly Name of Investor and Each 10% Beneficial Owner Traded, Please Identify the Exchange If the Investor or Any of the 10% Beneficial Owners Is a Regulated Entity, Please Identify Regulator and Jurisdiction * If yes, please provide further information in the chart or, if there is insu
fund of funds or other entity investing on behalf of third parties, (i) the Investor is in compliance in all material respects with all applicable AntiMoney Laundering Laws and Sanctions, (ii) the Investor has anti-money laundering policies and procedures in place reasonably designed to verify the iden
2 mentions1 same-page
Page ?Same page
icial Owners Is Publicly Name of Investor and Each 10% Beneficial Owner Traded, Please Identify the Exchange If the Investor or Any of the 10% Beneficial Owners Is a Regulated Entity, Please Identify Regulator and Jurisdiction * If yes, please provide further information in the chart or, if there is insu
fund of funds or other entity investing on behalf of third parties, (i) the Investor is in compliance in all material respects with all applicable AntiMoney Laundering Laws and Sanctions, (ii) the Investor has anti-money laundering policies and procedures in place reasonably designed to verify the iden
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Mutual Connections (45)
Entities connected to both Beneficial Owners and AntiMoney
Exchange
ORGANIZATION21 w/ Beneficial·3 w/ AntiMoney
United States
LOCATION5 w/ Beneficial·4 w/ AntiMoney
Department of Labor
ORGANIZATION4 w/ Beneficial·3 w/ AntiMoney
Keogh
ORGANIZATION4 w/ Beneficial·3 w/ AntiMoney
Samantha Power
PERSON4 w/ Beneficial·3 w/ AntiMoney
U.S. Treasury
ORGANIZATION4 w/ Beneficial·3 w/ AntiMoney
Deutsche Bank Securities Inc.
ORGANIZATION3 w/ Beneficial·3 w/ AntiMoney
the State of New York
LOCATION3 w/ Beneficial·3 w/ AntiMoney
Cleary Gottlieb Steen & Hamilton LLP
ORGANIZATION3 w/ Beneficial·3 w/ AntiMoney
U.S. Internal Revenue Service
ORGANIZATION3 w/ Beneficial·3 w/ AntiMoney
U.S. Securities and Exchange Commission
ORGANIZATION3 w/ Beneficial·3 w/ AntiMoney
Cayman Islands
LOCATION3 w/ Beneficial·3 w/ AntiMoney
Department of Commerce
ORGANIZATION3 w/ Beneficial·3 w/ AntiMoney
the United Nations Security Council
ORGANIZATION3 w/ Beneficial·3 w/ AntiMoney
Solicitation
ORGANIZATION3 w/ Beneficial·3 w/ AntiMoney
the Private Placement Memorandum
ORGANIZATION3 w/ Beneficial·3 w/ AntiMoney
Federal, State
ORGANIZATION3 w/ Beneficial·3 w/ AntiMoney
Subchapter S
ORGANIZATION3 w/ Beneficial·3 w/ AntiMoney
the "Investment Company Act
ORGANIZATION3 w/ Beneficial·3 w/ AntiMoney
the U.S. Treasury Regulations
ORGANIZATION3 w/ Beneficial·3 w/ AntiMoney