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Document Mentions (4 shared documents)
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f 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 Netherlands. New Zealand. Norway. P
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
f 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 Netherlands. New Zealand. Norway. P
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
e 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 the Netherlands. New Zealand. No
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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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, Iceland, India, Ireland, Italy, Japan
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 Denmark and the Control Securities
Finland
LOCATION178 w/ Denmark·4 w/ the
Norway
LOCATION172 w/ Denmark·4 w/ the
Belgium
LOCATION126 w/ Denmark·4 w/ the
United States
LOCATION110 w/ Denmark·5 w/ the
Luxembourg
LOCATION105 w/ Denmark·4 w/ the
Ireland
LOCATION96 w/ Denmark·4 w/ the
New Zealand
LOCATION68 w/ Denmark·4 w/ the
Samantha Power
PERSON43 w/ Denmark·2 w/ the
Eric Trump
PERSON38 w/ Denmark·2 w/ the
Office of Foreign Assets Control
ORGANIZATION26 w/ Denmark·2 w/ the
the District of Columbia
LOCATION22 w/ Denmark·4 w/ the
the Securities and Exchange Commission
ORGANIZATION15 w/ Denmark·3 w/ the
Keogh
ORGANIZATION13 w/ Denmark·4 w/ the
Eric Holder
PERSON15 w/ Denmark·2 w/ the
the U.S. Investment Company Act
ORGANIZATION13 w/ Denmark·2 w/ the
Paul Volcker
PERSON12 w/ Denmark·2 w/ the
the Non-U.S. Bank
ORGANIZATION4 w/ Denmark·4 w/ the
U.S. Bank
ORGANIZATION5 w/ Denmark·2 w/ the
the OFAC Programs
ORGANIZATION3 w/ Denmark·3 w/ the
the Investor's Capital Contributions
ORGANIZATION3 w/ Denmark·3 w/ the