4
Total Mentions
4
Documents
3
Connected Entities
Organization referenced in documents
EFTA00794088
and sever his control of these entities. Upon their designation on April 6, 2018, En+, Rusal, and ESE (collectively, the "Petitioners") approached the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) to petition for delisting pursuant to 31 C.F.R. § 501.807. The Petitioners, led by Lord Gregory Barker, the
EFTA01374164
pplicable anti-money laundering laws and regulations, including the requirements of the USA PATRIOT Act of 2001 and the regulations administered by the U.S. Department of the Treasury's Office of Foreign Assets Control (collectively, the "anti-money laundering/OFAC laws"). The Company has anti-money laundering policies and procedur
EFTA01377739
to prevent our network from being used to facilitate business in countries, or with persons or entities, included on designated lists promulgated by the U.S. Department of the Treasury's Office of Foreign Assets Controls and equivalent foreign authorities. Our AML compliance program includes policies, procedures, reporting protocols
EFTA01386252
pplicable anti-money laundering laws and regulations, including the requirements of the USA PATRIOT Act of 2001 and the regulations administered by the U.S. Department of the Treasury's Office of Foreign Assets Control (collectively, the "anti-money laundering/OFAC laws"). The Company has anti-money laundering policies and procedur

Paul Barrett
PersonAmerican investment banker and fund manager, founder of Alpha Group Capital, former JPMorgan private banker who managed Jeffrey Epstein's assets (2017-2019)

Office of Foreign Assets Control
OrganizationOrganization referenced in documents
Alkeon Select Partners LP
OrganizationOrganization referenced in documents