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Connected Entities
Organization referenced in documents
EFTA00314773
formation A. Full Legal Name of Investor: B. Name of the bank from which the Capital Contributions and other payments to the Fund will be wired (the "Wiring Bank"): C. The Wiring Bank (is) (is not) (please initial one) located in an Approved Country (as such term is defined in "Subscription Procedures
EFTA00803557
883-1128. Payment Information (a) Name of the Investor: (b) Name of the bank from which the Investor's payment to the Partnership is being wired (the "Wiring Bank"): (c) Is the Wiring Bank located in an Approved FATF Country'? If yes, please answer question (d) below. If no, please provide the additional inf
EFTA00604465
humada at Payment Information (a) Name of the Investor: (b) Name of the bank from which the Investor's payment to the Partnership is being wired (the "Wiring Bank"): (c) Is the Wiring Bank located in an Approved FATF Country'? If yes, please answer question (d) below. If no, please provide the additional inf

Ireland
Location
Norway
LocationCountry in Northern Europe
the District of Columbia
LocationFederal district, capital of the United States
K Individual
OrganizationOrganization referenced in documents

Belgium
LocationCountry in western Europe

Denmark
LocationCountry in Northern Europe and North America
the Investor's Capital Contributions
OrganizationOrganization referenced in documents
the OFAC Programs
OrganizationOrganization referenced in documents

Finland
LocationCountry in Northern Europe
the Non-U.S. Bank
OrganizationOrganization referenced in documents

New Zealand
LocationIsland country in the southwest Pacific Ocean
the Control Securities
OrganizationOrganization referenced in documents
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission

Luxembourg
LocationCountry in Western Europe

United States
LocationCountry located primarily in North America
U.S. Bank
OrganizationOrganization referenced in documents
the Beneficial Owner
OrganizationOrganization referenced in documents
The Personal Data
OrganizationOrganization referenced in documents
K C Corporation
OrganizationOrganization referenced in documents
K Tenants
OrganizationOrganization referenced in documents