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tion 5.4 Grantors Waiver of Rights Section 5.5 Power of Attorney Section 5.6 Distribution of Amounts
uding without limitation. (i) ensuring that no person who owns a controlling interest in or otherwise controls Borrower is or shall be (A) listed on the Specially Designated National and Blocked Person List maintained by the Office of Foreign Assets Control ("OFAC"). Department of the Treasury and/or any other similar lists maintained by OFAC pursuant
2 mentions1 same-page
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of Rights Section 5.5 ---- -- -- - -- •-• - - Power of Attorney Section 5.6 - - --. Distribution
uding without limitation, (i) ensuring that no person who owns a controlling Interest in or otherwise controls Borrower is or shall be (A) listed on the Specially Designated National and Blocked Person List maintained by the Office of Foreign Assets Control (OFAC'). Department of the Treasury and/or any other similar lists maintained by OFAC pursuant t
2 mentions1 same-page
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ion 5.4 Grantor's Waiver of Rights Section 5.5 Power of Attorney Section 5.8 •-• - — °attribution
uding without limitation. (i) ensuring that no person who owns a controlling interest in or otherwise controls Borrower is or shall be (A) listed on the Specially Designated National and Blocked Person List maintained by the Office of Foreign Assets Control ("OFAC-). Department of the Treasury and/or any other similar lists maintained by OFAC pursuant
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2 mentions1 same-page
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ion 5.4 Grantor's Waiver of Rights Section 5.5 Power of Attorney Section 5.6 Distribution of Amounts
uding without limitation. (i) ensuring that no person who owns a controlling interest in or otherwise controls Borrower is or shall be (A) listed on the Specially Designated National and Blocked Person List maintained by the Office of Foreign Assets Control ("OFAC"). Department of the Treasury and/or any other similar lists maintained by OFAC pursuant
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Mutual Connections (100)
Entities connected to both Samantha Power and the Specially Designated National and Blocked Person List
United States
LOCATION458 w/ Samantha·4 w/ the
Ghislaine Maxwell
PERSON445 w/ Samantha·3 w/ the
Naomi Campbell
PERSON118 w/ Samantha·3 w/ the
Alaska
LOCATION96 w/ Samantha·3 w/ the
Oklahoma
LOCATION86 w/ Samantha·4 w/ the
the Internal Revenue Service
ORGANIZATION59 w/ Samantha·3 w/ the
Oklahoma City
LOCATION54 w/ Samantha·3 w/ the
Michael Reiter
PERSON49 w/ Samantha·2 w/ the
Cincinnati
LOCATION42 w/ Samantha·3 w/ the
the Board of Directors
ORGANIZATION31 w/ Samantha·3 w/ the
Cape Town
LOCATION25 w/ Samantha·4 w/ the
Ontario
LOCATION25 w/ Samantha·3 w/ the
U.S. Department
ORGANIZATION22 w/ Samantha·2 w/ the
GRANT, TRANSFER
ORGANIZATION18 w/ Samantha·3 w/ the
PE
Pease
PERSON18 w/ Samantha·2 w/ the
HERETO
ORGANIZATION16 w/ Samantha·4 w/ the
U.S. DEPARTMENT OF TRANSPORTATION
ORGANIZATION15 w/ Samantha·2 w/ the
Collateral
ORGANIZATION13 w/ Samantha·4 w/ the
Liability
ORGANIZATION13 w/ Samantha·4 w/ the
Washington, D.C.
LOCATION14 w/ Samantha·2 w/ the