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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
n line facility (currently, it is expected that Lloyds Bank plc will be the arranger of such a facility), the Fund's professional advisers (such as Debevoise & Plimpton LLP) and the Fund's auditor. In addition, certain Limited Partners person (e.g., a Natural Persons is a non-natural person EFTA01398115 may reques
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
n line facility (currently, it is expected that Lloyds Bank plc will be the arranger of such a facility), the Fund's professional advisers (such as Debevoise & Plimpton LLP) and the Fund's auditor. In addition, certain Limited Partners person (e.g., a Natural Persons is a non-natural person EFTA01396073 may reques
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
n line facility (currently, it is expected that Lloyds Bank plc will be the arranger of such a facility), the Fund's professional advisers (such as Debevoise & Plimpton LLP) and the Fund's auditor. In addition, certain Limited Partners person (e.g., a Natural Persons is a non-natural person EFTA01396637 may reques
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
n line facility (currently, it is expected that Lloyds Bank plc will be the arranger of such a facility), the Fund's professional advisers (such as Debevoise & Plimpton LLP) and the Fund's auditor. In addition, certain Limited Partners person (e.g., a Natural Persons is a non-natural person EFTA01395609 may reques
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
n line facility (currently, it is expected that Lloyds Bank plc will be the arranger of such a facility), the Fund's professional advisers (such as Debevoise & Plimpton LLP) and the Fund's auditor. In addition, certain Limited Partners person (e.g., a Natural Persons is a non-natural person EFTA01397310 may reques
Entities connected to both Fannie Mae and Debevoise & Plimpton LLP

United Kingdom
LOCATIONGlendower Capital
ORGANIZATION
Geneva
LOCATION
Jeffrey Epstein
PERSONthe Securities Commission
ORGANIZATIONAztec Financial Services
ORGANIZATIONSt. Kitts
LOCATIONNevis
LOCATION
the Cayman Islands
LOCATIONHugo Fund Services
ORGANIZATION
United States
LOCATION
Prince Charles
PERSON
Department of Labor
ORGANIZATION
Prince Andrew
PERSONGlendower
LOCATIONthe Securities and Exchange Commission
ORGANIZATION
Alan Dershowitz
PERSONErnst & Young LLP
ORGANIZATIONCharles Smith
PERSONthe SOF Team
ORGANIZATION