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Document Mentions (3 shared documents)
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ancial 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. Portugal.
in connection with this investment is a country, territory, individual or entity named on an OFAC list, nor is a person or entity prohibited under the OFAC Programs. Please be advised that the Partnership and/or the General Partner will not accept any amounts from a prospective investor if it cannot make the re
2 mentions1 same-page
Page ?Same page
ancial 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. Ponugal.
in connection with this investment is a country, territory, individual or entity named on an OFAC list, nor is a person or entity prohibited under the OFAC Programs. Please be advised that the Partnership and/or the General Partner will not accept any amounts from a prospective investor if it cannot make the re
2 mentions1 same-page
Page ?Same page
al 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. Norway. Por
rties") is a country, territory, individual or entity named on an OFAC list, and none of the Investor Parties is a person or entity prohibited under the OFAC Programs. (f) To the best of the Investor's knowledge and belief, none of the Investor Parties is a senior foreign political figure4 or any immediate famil
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Mutual Connections (124)
Entities connected to both Finland and the OFAC Programs
Denmark
LOCATION178 w/ Finland·3 w/ the
Norway
LOCATION144 w/ Finland·3 w/ the
Belgium
LOCATION128 w/ Finland·3 w/ the
Luxembourg
LOCATION109 w/ Finland·3 w/ the
Ireland
LOCATION93 w/ Finland·3 w/ the
United States
LOCATION72 w/ Finland·3 w/ the
New Zealand
LOCATION59 w/ Finland·3 w/ the
Office of Foreign Assets Control
ORGANIZATION25 w/ Finland·2 w/ the
Eric Trump
PERSON24 w/ Finland·2 w/ the
the District of Columbia
LOCATION16 w/ Finland·3 w/ the
Keogh
ORGANIZATION13 w/ Finland·2 w/ the
the Securities and Exchange Commission
ORGANIZATION9 w/ Finland·3 w/ the
Paul Volcker
PERSON10 w/ Finland·2 w/ the
the Non-U.S. Bank
ORGANIZATION4 w/ Finland·3 w/ the
the Control Securities
ORGANIZATION4 w/ Finland·3 w/ the
K Individual
ORGANIZATION3 w/ Finland·3 w/ the
the "Wiring Bank
ORGANIZATION3 w/ Finland·3 w/ the
the Investor's Capital Contributions
ORGANIZATION3 w/ Finland·3 w/ the
U.S. Branches
ORGANIZATION3 w/ Finland·2 w/ the
Banks, Savings and Loans and Similar Institutions
ORGANIZATION3 w/ Finland·2 w/ the