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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
Chatterjee Group, an EFTA01397990 affiliate of Soros Fund Management. Adam began his career as a finan
ch investor is not, and is not acting on behalf of, a prohibited country, territory, individual or entity listed on the U.S. Treasury Department's Office of Foreign Assets Control ("OFAC") website, and that it is not directly or indirectly affiliated with any country, territory, individual or entity named on an OFAC list or
2 mentions1 same-page
Page ?Same page
Chatterjee Group, an EFTA01395948 affiliate of Soros Fund Management. Adam began his career as a finan
ch investor is not, and is not acting on behalf of, a prohibited country, territory, individual or entity listed on the U.S. Treasury Department's Office of Foreign Assets Control ("OFAC") website, and that it is not directly or indirectly affiliated with any country, territory, individual or entity named on an OFAC list or
2 mentions1 same-page
Page ?Same page
Chatterjee Group, an EFTA01396512 affiliate of Soros Fund Management. Adam began his career as a finan
ch investor is not, and is not acting on behalf of, a prohibited country, territory, individual or entity listed on the U.S. Treasury Department's Office of Foreign Assets Control ("OFAC") website, and that it is not directly or indirectly affiliated with any country, territory, individual or entity named on an OFAC list or
Sponsored
2 mentions1 same-page
Page ?Same page
Chatterjee Group, an EFTA01395484 affiliate of Soros Fund Management. Adam began his career as a finan
ch investor is not, and is not acting on behalf of, a prohibited country, territory, individual or entity listed on the U.S. Treasury Department's Office of Foreign Assets Control ("OFAC") website, and that it is not directly or indirectly affiliated with any country, territory, individual or entity named on an OFAC list or
2 mentions1 same-page
Page ?Same page
Chatterjee Group, an EFTA01397185 affiliate of Soros Fund Management. Adam began his career as a finan
ch investor is not, and is not acting on behalf of, a prohibited country, territory, individual or entity listed on the U.S. Treasury Department's Office of Foreign Assets Control ("OFAC") website, and that it is not directly or indirectly affiliated with any country, territory, individual or entity named on an OFAC list or
Sponsored
Mutual Connections (275)
Entities connected to both George Soros and Office of Foreign Assets Control
Jeffrey Epstein
PERSON181 w/ George·16 w/ Office
United States
LOCATION80 w/ George·22 w/ Office
Donald Trump
PERSON88 w/ George·9 w/ Office
Prince Charles
PERSON76 w/ George·8 w/ Office
Marc Rich
PERSON76 w/ George·4 w/ Office
Ghislaine Maxwell
PERSON73 w/ George·2 w/ Office
Prince Andrew
PERSON61 w/ George·7 w/ Office
George W. Bush
PERSON61 w/ George·2 w/ Office
General Electric
ORGANIZATION49 w/ George·5 w/ Office
Soros Fund Management
ORGANIZATION49 w/ George·5 w/ Office
LB
Leon Black
PERSON48 w/ George·4 w/ Office
Glendower
LOCATION43 w/ George·5 w/ Office
Bloomberg L.P.
ORGANIZATION44 w/ George·4 w/ Office
Deutsche Bank
ORGANIZATION41 w/ George·6 w/ Office
Pomona Capital
ORGANIZATION41 w/ George·5 w/ Office
Glendower Capital
ORGANIZATION39 w/ George·5 w/ Office
Civil Engineering
ORGANIZATION39 w/ George·5 w/ Office
Barack Obama
PERSON37 w/ George·7 w/ Office
the Italian Navy
ORGANIZATION39 w/ George·5 w/ Office
New York
LOCATION36 w/ George·8 w/ Office