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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
fund of funds or other entity investing on behalf of third parties, (i) the Investor is in compliance in all material respects with all applicable AntiMoney Laundering Laws and Sanctions, (ii) the Investor has anti-money laundering policies and procedures in place reasonably designed to verify the iden
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
fund of funds or other entity investing on behalf of third parties, (i) the Investor is in compliance in all material respects with all applicable AntiMoney Laundering Laws and Sanctions, (ii) the Investor has anti-money laundering policies and procedures in place reasonably designed to verify the iden
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
fund of funds or other entity investing on behalf of third parties, (i) the Investor is in compliance in all material respects with all applicable AntiMoney Laundering Laws and Sanctions, (ii) the Investor has anti-money laundering policies and procedures in place reasonably designed to verify the iden
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Entities connected to both United Kingdom and AntiMoney
United States
LOCATION276 w/ United·4 w/ AntiMoney
Samantha Power
PERSON90 w/ United·3 w/ AntiMoney
Glendower Capital
ORGANIZATION83 w/ United·3 w/ AntiMoney
U.S. Treasury
ORGANIZATION53 w/ United·3 w/ AntiMoney
Glendower
LOCATION49 w/ United·3 w/ AntiMoney
Deutsche Bank Securities Inc.
ORGANIZATION35 w/ United·3 w/ AntiMoney
the U.S. Department of State
ORGANIZATION22 w/ United·3 w/ AntiMoney
Keogh
ORGANIZATION21 w/ United·3 w/ AntiMoney
the United Nations Security Council
ORGANIZATION20 w/ United·3 w/ AntiMoney
Marla Maples
PERSON19 w/ United·3 w/ AntiMoney
Cayman Islands
LOCATION18 w/ United·3 w/ AntiMoney
Exchange
ORGANIZATION17 w/ United·3 w/ AntiMoney
Calder
ORGANIZATION13 w/ United·3 w/ AntiMoney
iCapital Advisors
ORGANIZATION12 w/ United·3 w/ AntiMoney
Department of Labor
ORGANIZATION12 w/ United·3 w/ AntiMoney
Institutional Capital Network, Inc.
ORGANIZATION12 w/ United·3 w/ AntiMoney
the U.S. Treasury Department
ORGANIZATION10 w/ United·3 w/ AntiMoney
the State of New York
LOCATION9 w/ United·3 w/ AntiMoney
The Placement Fee
ORGANIZATION9 w/ United·3 w/ AntiMoney
U.S. Internal Revenue Service
ORGANIZATION8 w/ United·3 w/ AntiMoney