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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
be held by, or for the benefit of, any person currently subject to 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 (collectively, the "Sanction Regulations"). The Manager and its designee may undertake EFTA01398119 their own ef
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
be held by, or for the benefit of, any person currently subject to 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 (collectively, the "Sanction Regulations"). The Manager and its designee may undertake EFTA01396077 their own ef
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
be held by, or for the benefit of, any person currently subject to 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 (collectively, the "Sanction Regulations"). The Manager and its designee may undertake EFTA01396641 their own ef
Sponsored
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
be held by, or for the benefit of, any person currently subject to 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 (collectively, the "Sanction Regulations"). The Manager and its designee may undertake EFTA01395613 their own ef
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
be held by, or for the benefit of, any person currently subject to 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 (collectively, the "Sanction Regulations"). The Manager and its designee may undertake EFTA01397314 their own ef
Sponsored
Mutual Connections (137)
Entities connected to both Fannie Mae and the Office of Foreign Assets Control
Jeffrey Epstein
PERSON25 w/ Fannie·85 w/ the
Paul Volcker
PERSON2 w/ Fannie·51 w/ the
Bear Stearns
ORGANIZATION7 w/ Fannie·38 w/ the
Deutsche Bank
ORGANIZATION2 w/ Fannie·42 w/ the
Prince Andrew
PERSON10 w/ Fannie·32 w/ the
the U.S. Treasury Department
ORGANIZATION5 w/ Fannie·29 w/ the
Carried Interest
ORGANIZATION5 w/ Fannie·27 w/ the
United States
LOCATION17 w/ Fannie·14 w/ the
Alan Dershowitz
PERSON9 w/ Fannie·22 w/ the
The U.S. Securities and Exchange Commission
ORGANIZATION5 w/ Fannie·26 w/ the
Glendower Capital SOF IV
ORGANIZATION5 w/ Fannie·26 w/ the
Geneva
LOCATION24 w/ Fannie·5 w/ the
U.S. Treasury
ORGANIZATION7 w/ Fannie·22 w/ the
Ghislaine Maxwell
PERSON18 w/ Fannie·10 w/ the
the Securities Commission
ORGANIZATION23 w/ Fannie·5 w/ the
St. Kitts
LOCATION23 w/ Fannie·5 w/ the
Hugo Fund Services
ORGANIZATION23 w/ Fannie·5 w/ the
Nevis
LOCATION23 w/ Fannie·5 w/ the
JPMorgan Chase
ORGANIZATION4 w/ Fannie·23 w/ the
Bill Clinton
PERSON5 w/ Fannie·21 w/ the