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Document Mentions (5 shared documents)
2 mentions1 same-page
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Financial Market Supervisory Authority ("FINMA"). The representative of the Fund in Switzerland is Hugo Fund Services SA, 6 Cours de Rive, CH-1204 Geneva (the "Representative"). The offering documents, Fund Documents and audited financial statements can be obtained free of charge from the Representa
d-in capital. Collectively UK sanctions, UN sanctions, EU sanctions, and/or U.S. sanctions administered by the Office of Foreign Assets Control of the U.S. Treasury Department. The U.S. Securities and Exchange Commission. Glendower Capital SOF IV (Alternate GP), LLP, an English limited liability partnership (but see Sec
2 mentions1 same-page
Page ?Same page
Financial Market Supervisory Authority ("FINMA"). The representative of the Fund in Switzerland is Hugo Fund Services SA, 6 Cours de Rive, CH-1204 Geneva (the "Representative"). The offering documents, Fund Documents and audited financial statements can be obtained free of charge from the Representa
d-in capital. Collectively UK sanctions, UN sanctions, EU sanctions, and/or U.S. sanctions administered by the Office of Foreign Assets Control of the U.S. Treasury Department. The U.S. Securities and Exchange Commission. Glendower Capital SOF IV (Alternate GP), LLP, an English limited liability partnership (but see Sec
2 mentions1 same-page
Page ?Same page
Financial Market Supervisory Authority ("FINMA"). The representative of the Fund in Switzerland is Hugo Fund Services SA, 6 Cours de Rive, CH-1204 Geneva (the "Representative"). The offering documents, Fund Documents and audited financial statements can be obtained free of charge from the Representa
d-in capital. Collectively UK sanctions, UN sanctions, EU sanctions, and/or U.S. sanctions administered by the Office of Foreign Assets Control of the U.S. Treasury Department. The U.S. Securities and Exchange Commission. Glendower Capital SOF IV (Alternate GP), LLP, an English limited liability partnership (but see Sec
Sponsored
2 mentions1 same-page
Page ?Same page
Financial Market Supervisory Authority ("FINMA"). The representative of the Fund in Switzerland is Hugo Fund Services SA, 6 Cours de Rive, CH-1204 Geneva (the "Representative"). The offering documents, Fund Documents and audited financial statements can be obtained free of charge from the Representa
d-in capital. Collectively UK sanctions, UN sanctions, EU sanctions, and/or U.S. sanctions administered by the Office of Foreign Assets Control of the U.S. Treasury Department. The U.S. Securities and Exchange Commission. Glendower Capital SOF IV (Alternate GP), LLP, an English limited liability partnership (but see Sec
2 mentions1 same-page
Page ?Same page
Financial Market Supervisory Authority ("FINMA"). The representative of the Fund in Switzerland is Hugo Fund Services SA, 6 Cours de Rive, CH-1204 Geneva (the "Representative"). The offering documents, Fund Documents and audited financial statements can be obtained free of charge from the Representa
d-in capital. Collectively UK sanctions, UN sanctions, EU sanctions, and/or U.S. sanctions administered by the Office of Foreign Assets Control of the U.S. Treasury Department. The U.S. Securities and Exchange Commission. Glendower Capital SOF IV (Alternate GP), LLP, an English limited liability partnership (but see Sec
Sponsored
Mutual Connections (237)
Entities connected to both Geneva and the U.S. Treasury Department
Jeffrey Epstein
PERSON985 w/ Geneva·10 w/ the
United States
LOCATION116 w/ Geneva·18 w/ the
George W. Bush
PERSON117 w/ Geneva·7 w/ the
Marc Rich
PERSON104 w/ Geneva·4 w/ the
Prince Charles
PERSON93 w/ Geneva·9 w/ the
Prince Andrew
PERSON73 w/ Geneva·8 w/ the
Barack Obama
PERSON58 w/ Geneva·6 w/ the
Samantha Power
PERSON50 w/ Geneva·10 w/ the
LB
Leon Black
PERSON48 w/ Geneva·6 w/ the
Hugo Fund Services
ORGANIZATION49 w/ Geneva·5 w/ the
Donald Trump
PERSON50 w/ Geneva·2 w/ the
Department of Justice
ORGANIZATION41 w/ Geneva·7 w/ the
Bashar al-Assad
PERSON44 w/ Geneva·2 w/ the
Bill Clinton
PERSON41 w/ Geneva·5 w/ the
United Kingdom
LOCATION36 w/ Geneva·10 w/ the
Alan Dershowitz
PERSON41 w/ Geneva·5 w/ the
Lebanon
LOCATION40 w/ Geneva·4 w/ the
MF
Maria Farmer
PERSON41 w/ Geneva·2 w/ the
New York
LOCATION34 w/ Geneva·8 w/ the
Eric Trump
PERSON40 w/ Geneva·2 w/ the