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Anti-Money Laundering Regulations
Organization
4
Total Mentions
4
Documents
127
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA00810362.pdf
1 mentionEFTA00810362
to the contrary, no member of the General Partner is actually a constituent partner of the Fund (or any other partnership). 20 EFTA00810381 6. Anti-Money Laundering Regulations. The Investor hereby acknowledges that the General Partner and the Fund's intent is to comply with all applicable federal, state and local laws des
EFTA00239188.pdf
1 mentionEFTA00239188_sub_003 - EFTA00239188_269
intended to protect the markets themselves and a firm's public customers, rather than investors in the Master Partnership or in the Feeder Funds. Anti-Money Laundering Regulations The Master Partnership accepts investments only from (i) the Feeder Funds, (ii) entities through which Portfolio Managers and related personnel are
EFTA00237816.pdf
1 mentionEFTA00237816_sub_003 - EFTA00237816_258
intended to protect the markets themselves and a firm's public customers, rather than investors in the Master Partnership or in the Feeder Funds. Anti-Money Laundering Regulations The Master Partnership accepts investments only from (i) the Feeder Funds, (ii) entities through which Portfolio Managers and related personnel are
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EFTA00236853.pdf
1 mentionEFTA00236853_sub_003 - EFTA00236853_258
intended to protect the markets themselves and a firm's public customers, rather than investors in the Master Partnership or in the Feeder Funds. Anti-Money Laundering Regulations The Master Partnership accepts investments only from (i) the Feeder Funds, (ii) entities through which Portfolio Managers and related personnel are
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Connected Entities(20 of 127)
Samantha Power
PersonIrish-American academic, author and diplomat
4 docs4 co-mentions
United States
LocationCountry located primarily in North America
4 docs4 co-mentions
Fannie Mae
OrganizationGovernment-backed financial services company
3 docs3 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
3 docs3 co-mentions
Wilmington
LocationSeat of New Castle County, and largest city in Delaware, United States
3 docs3 co-mentions
New Hampshire
LocationState of the United States of America
3 docs3 co-mentions
Tokyo
LocationCapital and largest city of Japan
3 docs3 co-mentions
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission
3 docs3 co-mentions
UBS AG
OrganizationSwiss multinational investment bank and financial services company
3 docs3 co-mentions
Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States
3 docs3 co-mentions
Millennium
OrganizationMillennium Management hedge fund or entity
3 docs3 co-mentions
Lehman
OrganizationCollege in The Bronx, New York; part of the City University of New York (CUNY) system
3 docs3 co-mentions
Mohammed bin Salman
PersonSaudi crown prince (born 1985)
3 docs3 co-mentions
England
LocationCountry in north-west Europe, part of the United Kingdom
3 docs3 co-mentions
the U.S. Department of Labor
OrganizationOrganization referenced in documents
3 docs3 co-mentions
UBS Securities LLC
OrganizationOrganization referenced in documents
3 docs3 co-mentions
New York
LocationMost populous city in the United States
3 docs3 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
3 docs3 co-mentions
New York State
LocationState in the northeastern United States
3 docs3 co-mentions
the Financial Advisor's
OrganizationOrganization referenced in documents
3 docs3 co-mentions