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Document Mentions (4 shared documents)
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ntries that are members of the Financial Action Task Force on Money Laundering (each, an "Approved FATF Country) are: Argentina. Australia. Austria, Belgium, Brazil. Canada. Denmark. Finland. France. Germany. Greece. Hong Kong. Iceland. Ireland. Italy. Japan. Luxembourg. Mexico. Kingdom of the Netherland
ies (as defined in the Securities Act), except for securities of issuers controlled by the Investor ("Control Securities"), unless (A) the issuer of the Control Securities is itself a registered or private investment company or is exempted from the definition of investment company by Rule 3a-6 or Rule 3a-7 under the Co
2 mentions1 same-page
Page ?Same page
ntries that are members of the Financial Action Task Force on Money Laundering (each, an "Approved FATF Country) are: Argentina. Australia. Austria, Belgium, Brazil. Canada. Denmark. Finland. France. Germany. Greece. Hong Kong. Iceland. Ireland. Italy. Japan. Luxembourg. Mexico. Kingdom of the Netherland
ies (as defined in the Securities Act), except for securities of issuers controlled by the Investor ("Control Securities"), unless (A) the issuer of the Control Securities is itself a registered or private investment company or is exempted from the definition of investment company by Rule 3a-6 or Rule 3a-7 under the Co
2 mentions1 same-page
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wing countries are members of the Financial Action Task Force on Anti-Money Laundering (each, an "Approved Country"): Argentina. Australia. Austria. Belgium. Brazil. Canada. China. Denmark. Finland. France. Germany. Greece. Hong Kong. Iceland. India. Ireland. Italy. Japan. Luxembourg. Mexico. Kingdom of
ies (as defined in the Securities Act). except for securities of issuers controlled by the Investor ("Control Securities"). unless (A) the issuer of the Control Securities is itself a registered or private investment company or is exempted from the definition of investment company by Rule 3a-6 or Rule 3a-7 under the Co
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re Subscription Amount. As of September 2012, the FATF jurisdictions from which subscriptions will be accepted are: Argentina, Australia, Austria, Belgium, Brazil, Canada, China, Denmark, European Commission (Member States), Finland, France, Germany, Greece, Gulf Co-operation Council, Hong Kong, Icelan
ies (as defined in the Securities Act), except for securities of issuers controlled by the Investor ("Control Securities") unless the (a) issuer of the Control Securities is itself a registered or private investment company or is exempted from the definition of investment company by Rule 3a•6 or Rule 3a•7 under the In
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Mutual Connections (130)
Entities connected to both Belgium and the Control Securities
Norway
LOCATION136 w/ Belgium·4 w/ the
Finland
LOCATION128 w/ Belgium·4 w/ the
Denmark
LOCATION126 w/ Belgium·4 w/ the
Luxembourg
LOCATION112 w/ Belgium·4 w/ the
United States
LOCATION90 w/ Belgium·5 w/ the
Ireland
LOCATION90 w/ Belgium·4 w/ the
New Zealand
LOCATION69 w/ Belgium·4 w/ the
Samantha Power
PERSON43 w/ Belgium·2 w/ the
Eric Trump
PERSON36 w/ Belgium·2 w/ the
Office of Foreign Assets Control
ORGANIZATION25 w/ Belgium·2 w/ the
Eric Holder
PERSON22 w/ Belgium·2 w/ the
the District of Columbia
LOCATION15 w/ Belgium·4 w/ the
Keogh
ORGANIZATION14 w/ Belgium·4 w/ the
Paul Volcker
PERSON11 w/ Belgium·2 w/ the
the Securities and Exchange Commission
ORGANIZATION9 w/ Belgium·3 w/ the
the U.S. Investment Company Act
ORGANIZATION9 w/ Belgium·2 w/ the
the Non-U.S. Bank
ORGANIZATION4 w/ Belgium·4 w/ the
the Investor's Capital Contributions
ORGANIZATION3 w/ Belgium·3 w/ the
CE
Coverdell ESA
PERSON3 w/ Belgium·3 w/ the
K Individual
ORGANIZATION3 w/ Belgium·3 w/ the