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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
Private Placement Memorandum that contains specific information relating to the fees in respect of my investment that will be paid to my advisor. UPFRONT PLACEMENT FEE ACKNOWLEDGEMENT By signing below, I acknowledge that I will be charged an upfront placement fee equal to the following percentage of my Subscr
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
Private Placement Memorandum that contains specific information relating to the fees in respect of my investment that will be paid to my advisor. UPFRONT PLACEMENT FEE ACKNOWLEDGEMENT By signing below, I acknowledge that I will be charged an upfront placement fee equal to the following percentage of my Subscr
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
Private Placement Memorandum that contains specific information relating to the fees in respect of my investment that will be paid to my advisor. UPFRONT PLACEMENT FEE ACKNOWLEDGEMENT By signing below, I acknowledge that I will be charged an upfront placement fee equal to the following percentage of my Subscr
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Mutual Connections (46)
Entities connected to both United Kingdom and UPFRONT PLACEMENT
United States
LOCATION276 w/ United·3 w/ UPFRONT
Samantha Power
PERSON90 w/ United·3 w/ UPFRONT
Glendower Capital
ORGANIZATION83 w/ United·3 w/ UPFRONT
U.S. Treasury
ORGANIZATION53 w/ United·3 w/ UPFRONT
Glendower
LOCATION49 w/ United·3 w/ UPFRONT
Deutsche Bank Securities Inc.
ORGANIZATION35 w/ United·3 w/ UPFRONT
the U.S. Department of State
ORGANIZATION22 w/ United·3 w/ UPFRONT
Keogh
ORGANIZATION21 w/ United·3 w/ UPFRONT
the United Nations Security Council
ORGANIZATION20 w/ United·3 w/ UPFRONT
Marla Maples
PERSON19 w/ United·3 w/ UPFRONT
Cayman Islands
LOCATION18 w/ United·3 w/ UPFRONT
Exchange
ORGANIZATION17 w/ United·3 w/ UPFRONT
Calder
ORGANIZATION13 w/ United·3 w/ UPFRONT
HN
Henry Nicholas
PERSON13 w/ United·2 w/ UPFRONT
iCapital Advisors
ORGANIZATION12 w/ United·3 w/ UPFRONT
Department of Labor
ORGANIZATION12 w/ United·3 w/ UPFRONT
Institutional Capital Network, Inc.
ORGANIZATION12 w/ United·3 w/ UPFRONT
the U.S. Treasury Department
ORGANIZATION10 w/ United·3 w/ UPFRONT
the State of New York
LOCATION9 w/ United·3 w/ UPFRONT
The Placement Fee
ORGANIZATION9 w/ United·3 w/ UPFRONT