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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
s interests in the Partnership, and (z) permitting the Partnership to satisfy the 100-partner limitation set forth in Section 1.7704-1(h)(1)(ii) of the U.S. Treasury Regulations is not a principal purpose of any beneficial owner of the Sole Owner, or of any person authorized to act on the Sole Owner's behalf, for using the
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
s interests in the Partnership, and (z) permitting the Partnership to satisfy the 100-partner limitation set forth in Section 1.7704-1(h)(1)(ii) of the U.S. Treasury Regulations is not a principal purpose of any beneficial owner of the Sole Owner, or of any person authorized to act on the Sole Owner's behalf, for using the
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
s interests in the Partnership, and (z) permitting the Partnership to satisfy the 100-partner limitation set forth in Section 1.7704-1(h)(1)(ii) of the U.S. Treasury Regulations is not a principal purpose of any beneficial owner of the Sole Owner, or of any person authorized to act on the Sole Owner's behalf, for using the
Entities connected to both United Kingdom and the U.S. Treasury Regulations

United States
LOCATION
Barack Obama
PERSON
Samantha Power
PERSONGlendower Capital
ORGANIZATION
U.S. Treasury
ORGANIZATIONGlendower
LOCATION
Marla Maples
PERSON
Cayman Islands
LOCATIONDeutsche Bank Securities Inc.
ORGANIZATION
Joi Ito
PERSONCalder
ORGANIZATIONthe District of Columbia
LOCATIONSubchapter S
ORGANIZATIONthe U.S. Department of State
ORGANIZATION
Office of Foreign Assets Control
ORGANIZATIONKeogh
ORGANIZATIONthe United Nations Security Council
ORGANIZATIONCleary Gottlieb
ORGANIZATIONthe Consumer Financial Protection Bureau
ORGANIZATION
Exchange
ORGANIZATION