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Document Mentions (3 shared documents)
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on under the Securities Act. EFTA01395653 (o) Power and Authority; No Conflicts. If the Investor is a
amended and any successor statute thereto and including all regulations promulgated thereunder (collectively, the "Anti-Money Laundering Laws"); or Sanctions; and (5) if the Investor is a fund of funds or other entity investing on behalf of third parties, (i) the Investor is in compliance in all materi
2 mentions1 same-page
Page ?Same page
on under the Securities Act. EFTA01396681 (o) Power and Authority; No Conflicts. If the Investor is a
amended and any successor statute thereto and including all regulations promulgated thereunder (collectively, the "Anti-Money Laundering Laws"); or Sanctions; and (5) if the Investor is a fund of funds or other entity investing on behalf of third parties, (i) the Investor is in compliance in all materi
2 mentions1 same-page
Page ?Same page
on under the Securities Act. EFTA01397354 (o) Power and Authority; No Conflicts. If the Investor is a
amended and any successor statute thereto and including all regulations promulgated thereunder (collectively, the "Anti-Money Laundering Laws"); or Sanctions; and (5) if the Investor is a fund of funds or other entity investing on behalf of third parties, (i) the Investor is in compliance in all materi
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Mutual Connections (89)
Entities connected to both Samantha Power and Sanctions
Jeffrey Epstein
PERSON1,890 w/ Samantha·4 w/ Sanctions
United States
LOCATION458 w/ Samantha·20 w/ Sanctions
Prince Charles
PERSON280 w/ Samantha·2 w/ Sanctions
Stephen Hawking
PERSON261 w/ Samantha·2 w/ Sanctions
Alan Dershowitz
PERSON218 w/ Samantha·4 w/ Sanctions
Virginia Giuffre
PERSON212 w/ Samantha·2 w/ Sanctions
Wilbur Ross
PERSON209 w/ Samantha·2 w/ Sanctions
Scarlett Johansson
PERSON192 w/ Samantha·3 w/ Sanctions
MF
Maria Farmer
PERSON173 w/ Samantha·3 w/ Sanctions
Bradley Edwards
PERSON152 w/ Samantha·4 w/ Sanctions
MW
Martin Weinberg
PERSON150 w/ Samantha·3 w/ Sanctions
Alfredo Rodriguez
PERSON127 w/ Samantha·2 w/ Sanctions
the Southern District
LOCATION124 w/ Samantha·2 w/ Sanctions
JPMorgan Chase
ORGANIZATION101 w/ Samantha·2 w/ Sanctions
Kenneth Marra
PERSON97 w/ Samantha·3 w/ Sanctions
United Kingdom
LOCATION90 w/ Samantha·3 w/ Sanctions
JD
Jane Doe
PERSON79 w/ Samantha·4 w/ Sanctions
U.S. Treasury
ORGANIZATION77 w/ Samantha·3 w/ Sanctions
the State of New York
LOCATION77 w/ Samantha·3 w/ Sanctions
Deutsche Bank Securities Inc.
ORGANIZATION75 w/ Samantha·3 w/ Sanctions