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Document Mentions (5 shared documents)
2 mentions1 same-page
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e not required to obtain an authorization as defined under Article 19 al 1 of the CISA and article 8 of CISO (financial intermediaries regulated by FINMA, banks, insurance companies, fund managers, representatives; • Sales partners who place Interests in the Fund with their customers exclusively th
d-in capital. Collectively UK 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 Sec
2 mentions1 same-page
Page ?Same page
e not required to obtain an authorization as defined under Article 19 al 1 of the CISA and article 8 of CISO (financial intermediaries regulated by FINMA, banks, insurance companies, fund managers, representatives; • Sales partners who place Interests in the Fund with their customers exclusively th
d-in capital. Collectively UK 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 Sec
2 mentions1 same-page
Page ?Same page
e not required to obtain an authorization as defined under Article 19 al 1 of the CISA and article 8 of CISO (financial intermediaries regulated by FINMA, banks, insurance companies, fund managers, representatives; • Sales partners who place Interests in the Fund with their customers exclusively th
d-in capital. Collectively UK 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 Sec
Sponsored
2 mentions1 same-page
Page ?Same page
e not required to obtain an authorization as defined under Article 19 al 1 of the CISA and article 8 of CISO (financial intermediaries regulated by FINMA, banks, insurance companies, fund managers, representatives; • Sales partners who place Interests in the Fund with their customers exclusively th
d-in capital. Collectively UK 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 Sec
2 mentions1 same-page
Page ?Same page
e not required to obtain an authorization as defined under Article 19 al 1 of the CISA and article 8 of CISO (financial intermediaries regulated by FINMA, banks, insurance companies, fund managers, representatives; • Sales partners who place Interests in the Fund with their customers exclusively th
d-in capital. Collectively UK 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 Sec
Sponsored
Mutual Connections (145)
Entities connected to both Fannie Mae and the U.S. Treasury Department
Jeffrey Epstein
PERSON25 w/ Fannie·10 w/ the
United States
LOCATION17 w/ Fannie·18 w/ the
the Office of Foreign Assets Control
ORGANIZATION5 w/ Fannie·29 w/ the
Carried Interest
ORGANIZATION5 w/ Fannie·27 w/ the
Glendower Capital SOF IV
ORGANIZATION5 w/ Fannie·26 w/ the
The U.S. Securities and Exchange Commission
ORGANIZATION5 w/ Fannie·26 w/ the
Geneva
LOCATION24 w/ Fannie·5 w/ the
St. Kitts
LOCATION23 w/ Fannie·5 w/ the
Nevis
LOCATION23 w/ Fannie·5 w/ the
Hugo Fund Services
ORGANIZATION23 w/ Fannie·5 w/ the
the Securities Commission
ORGANIZATION23 w/ Fannie·5 w/ the
Ghislaine Maxwell
PERSON18 w/ Fannie·5 w/ the
Prince Charles
PERSON11 w/ Fannie·9 w/ the
George W. Bush
PERSON12 w/ Fannie·7 w/ the
United Kingdom
LOCATION9 w/ Fannie·10 w/ the
Prince Andrew
PERSON10 w/ Fannie·8 w/ the
Samantha Power
PERSON8 w/ Fannie·10 w/ the
U.S. Treasury
ORGANIZATION7 w/ Fannie·10 w/ the
Department of Justice
ORGANIZATION9 w/ Fannie·7 w/ the
Ernst & Young LLP
ORGANIZATION9 w/ Fannie·6 w/ the