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nds or other products that may also be appropriate for particular clients. As a result, the Solicitation Agent's receipt of such payments from the iCapital creates a potential conflict of interest in the form of an additional financial incentive to the Solicitation Agent, its equity owners and investm
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
nds or other products that may also be appropriate for particular clients. As a result, the Solicitation Agent's receipt of such payments from the iCapital creates a potential conflict of interest in the form of an additional financial incentive to the Solicitation Agent, its equity owners and investm
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
nds or other products that may also be appropriate for particular clients. As a result, the Solicitation Agent's receipt of such payments from the iCapital creates a potential conflict of interest in the form of an additional financial incentive to the Solicitation Agent, its equity owners and investm
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
Entities connected to both iCapital and AntiMoney
Institutional Capital Network, Inc.
ORGANIZATIONiCapital Network
ORGANIZATIONKeogh
ORGANIZATIONGlendower Capital
ORGANIZATION
Department of Labor
ORGANIZATIONiCapital Advisors
ORGANIZATIONSolicitation
ORGANIZATION
Cayman Islands
LOCATION
United States
LOCATIONCleary Gottlieb Steen & Hamilton LLP
ORGANIZATION
Marla Maples
PERSONGlendower
LOCATIONThe Placement Fee
ORGANIZATIONCalder
ORGANIZATIONU.S. Internal Revenue Service
ORGANIZATION
United Kingdom
LOCATIONSmall Business Investment Company
ORGANIZATIONNo Need for Liquidity
ORGANIZATIONSanctions
ORGANIZATIONBeneficial Owners
ORGANIZATION