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S. Department of Commerce, or similar sanctions imposed by the United Nations Security Council, the European Union, and Her Majesty's Treasury of the United Kingdom ("Sanctions"), and all other applicable laws concerning money laundering and related activities. In furtherance of those efforts, the Investor, on
"investment company" as the term "investment company" is defined in Section 3(a) of the United States Investment Company Act of 1940, as amended (the "Investment Company Act"); (ii) the General Partner does not have any intention of registering the Partnership as an "investment company" under the Investment Company Act
2 mentions1 same-page
Page ?Same page
S. Department of Commerce, or similar sanctions imposed by the United Nations Security Council, the European Union, and Her Majesty's Treasury of the United Kingdom ("Sanctions"), and all other applicable laws concerning money laundering and related activities. In furtherance of those efforts, the Investor, on
"investment company" as the term "investment company" is defined in Section 3(a) of the United States Investment Company Act of 1940, as amended (the "Investment Company Act"); (ii) the General Partner does not have any intention of registering the Partnership as an "investment company" under the Investment Company Act
2 mentions1 same-page
Page ?Same page
S. Department of Commerce, or similar sanctions imposed by the United Nations Security Council, the European Union, and Her Majesty's Treasury of the United Kingdom ("Sanctions"), and all other applicable laws concerning money laundering and related activities. In furtherance of those efforts, the Investor, on
"investment company" as the term "investment company" is defined in Section 3(a) of the United States Investment Company Act of 1940, as amended (the "Investment Company Act"); (ii) the General Partner does not have any intention of registering the Partnership as an "investment company" under the Investment Company Act
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Mutual Connections (54)
Entities connected to both United Kingdom and the "Investment Company Act
United States
LOCATION276 w/ United·5 w/ the
Barack Obama
PERSON112 w/ United·2 w/ the
Samantha Power
PERSON90 w/ United·6 w/ the
Glendower Capital
ORGANIZATION83 w/ United·3 w/ the
U.S. Treasury
ORGANIZATION53 w/ United·5 w/ the
Glendower
LOCATION49 w/ United·3 w/ the
Deutsche Bank Securities Inc.
ORGANIZATION35 w/ United·3 w/ the
Joi Ito
PERSON34 w/ United·2 w/ the
the District of Columbia
LOCATION30 w/ United·2 w/ the
the U.S. Department of State
ORGANIZATION22 w/ United·3 w/ the
Office of Foreign Assets Control
ORGANIZATION23 w/ United·2 w/ the
Keogh
ORGANIZATION21 w/ United·3 w/ the
the United Nations Security Council
ORGANIZATION20 w/ United·3 w/ the
Marla Maples
PERSON19 w/ United·3 w/ the
Cayman Islands
LOCATION18 w/ United·3 w/ the
Exchange
ORGANIZATION17 w/ United·3 w/ the
Calder
ORGANIZATION13 w/ United·3 w/ the
the United States Securities Act
ORGANIZATION14 w/ United·2 w/ the
Department of Labor
ORGANIZATION12 w/ United·3 w/ the
iCapital Advisors
ORGANIZATION12 w/ United·3 w/ the