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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
to ensure compliance with applicable laws, regulations and administrative pronouncements, including, but not limited to those actions described in the Partnership Agreement The Investor further understands that the Partnership or General Partner may release confidential information about the Investor and, if applicable, any under
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
to ensure compliance with applicable laws, regulations and administrative pronouncements, including, but not limited to those actions described in the Partnership Agreement The Investor further understands that the Partnership or General Partner may release confidential information about the Investor and, if applicable, any under
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
to ensure compliance with applicable laws, regulations and administrative pronouncements, including, but not limited to those actions described in the Partnership Agreement The Investor further understands that the Partnership or General Partner may release confidential information about the Investor and, if applicable, any under
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Mutual Connections (45)
Entities connected to both United Kingdom and the Partnership Agreement The Investor
United States
LOCATION276 w/ United·3 w/ the
Samantha Power
PERSON90 w/ United·3 w/ the
Glendower Capital
ORGANIZATION83 w/ United·3 w/ the
U.S. Treasury
ORGANIZATION53 w/ United·3 w/ the
Glendower
LOCATION49 w/ United·3 w/ the
Deutsche Bank Securities Inc.
ORGANIZATION35 w/ United·3 w/ the
the U.S. Department of State
ORGANIZATION22 w/ United·3 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
iCapital Advisors
ORGANIZATION12 w/ United·3 w/ the
Department of Labor
ORGANIZATION12 w/ United·3 w/ the
Institutional Capital Network, Inc.
ORGANIZATION12 w/ United·3 w/ the
the U.S. Treasury Department
ORGANIZATION10 w/ United·3 w/ the
the State of New York
LOCATION9 w/ United·3 w/ the
The Placement Fee
ORGANIZATION9 w/ United·3 w/ the
Cleary Gottlieb Steen & Hamilton LLP
ORGANIZATION8 w/ United·3 w/ the