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Document Mentions (5 shared documents)
2 mentions1 same-page
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ves and requirements of a Limited Partner have not and will not be considered. The Fund and its representatives are not licensed under the laws of the State of Israel as investment adviser or investment marketer. The offer and sale of the Interests will not be registered under the Israeli Securities Law. Prior t
be held by, or for the benefit of, any person currently subject to 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 (collectively, the "Sanction Regulations"). The Manager and its designee may undertake EFTA01398119 their own ef
2 mentions1 same-page
Page ?Same page
ves and requirements of a Limited Partner have not and will not be considered. The Fund and its representatives are not licensed under the laws of the State of Israel as investment adviser or investment marketer. The offer and sale of the Interests will not be registered under the Israeli Securities Law. Prior t
be held by, or for the benefit of, any person currently subject to 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 (collectively, the "Sanction Regulations"). The Manager and its designee may undertake EFTA01396077 their own ef
2 mentions1 same-page
Page ?Same page
ves and requirements of a Limited Partner have not and will not be considered. The Fund and its representatives are not licensed under the laws of the State of Israel as investment adviser or investment marketer. The offer and sale of the Interests will not be registered under the Israeli Securities Law. Prior t
be held by, or for the benefit of, any person currently subject to 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 (collectively, the "Sanction Regulations"). The Manager and its designee may undertake EFTA01396641 their own ef
Sponsored
2 mentions1 same-page
Page ?Same page
ves and requirements of a Limited Partner have not and will not be considered. The Fund and its representatives are not licensed under the laws of the State of Israel as investment adviser or investment marketer. The offer and sale of the Interests will not be registered under the Israeli Securities Law. Prior t
be held by, or for the benefit of, any person currently subject to 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 (collectively, the "Sanction Regulations"). The Manager and its designee may undertake EFTA01395613 their own ef
2 mentions1 same-page
Page ?Same page
ves and requirements of a Limited Partner have not and will not be considered. The Fund and its representatives are not licensed under the laws of the State of Israel as investment adviser or investment marketer. The offer and sale of the Interests will not be registered under the Israeli Securities Law. Prior t
be held by, or for the benefit of, any person currently subject to 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 (collectively, the "Sanction Regulations"). The Manager and its designee may undertake EFTA01397314 their own ef
Sponsored
Mutual Connections (138)
Entities connected to both the State of Israel and the Office of Foreign Assets Control
Jeffrey Epstein
PERSON18 w/ the·85 w/ the
Eric Holder
PERSON3 w/ the·68 w/ the
Bill Clinton
PERSON25 w/ the·21 w/ the
Prince Andrew
PERSON11 w/ the·32 w/ the
George W. Bush
PERSON29 w/ the·10 w/ the
United States
LOCATION24 w/ the·14 w/ the
the U.S. Treasury Department
ORGANIZATION5 w/ the·29 w/ the
Carried Interest
ORGANIZATION5 w/ the·27 w/ the
The U.S. Securities and Exchange Commission
ORGANIZATION5 w/ the·26 w/ the
Glendower Capital SOF IV
ORGANIZATION5 w/ the·26 w/ the
Alan Dershowitz
PERSON8 w/ the·22 w/ the
Barack Obama
PERSON27 w/ the·2 w/ the
Richard Kahn
PERSON4 w/ the·23 w/ the
HAITI
LOCATION21 w/ the·5 w/ the
JPMorgan Chase
ORGANIZATION3 w/ the·23 w/ the
Lebanon
LOCATION21 w/ the·3 w/ the
AG
Ace Greenberg
PERSON2 w/ the·18 w/ the
Harvey Weinstein
PERSON3 w/ the·17 w/ the
Marc Rich
PERSON14 w/ the·6 w/ the
Hosni Mubarak
PERSON18 w/ the·2 w/ the