18
Total Mentions
18
Documents
46
Connected Entities
Organization referenced in documents
EFTA01353754
regarding such Limited Partner or its beneficial owner(s) that the General Partner deems necessary or advisable in order to ensure compliance with the Anti-Money Laundering Laws or all applicable laws, regulations and administrative pronouncements concerning other criminal activities; and (3) understands and agrees that if,
EFTA01354103
regarding such Limited Partner or its beneficial owner(s) that the General Partner deems necessary or advisable in order to ensure compliance with the Anti-Money Laundering Laws or all applicable laws, regulations and administrative pronouncements concerning other criminal activities; and (3) understands and agrees that if,
EFTA01354534
regarding such Limited Partner or its beneficial owner(s) that the General Partner deems necessary or advisable in order to ensure compliance with the Anti-Money Laundering Laws or all applicable laws, regulations and administrative pronouncements concerning other criminal activities; and (3) understands and agrees that if,
EFTA01364617
regarding such Limited Partner or its beneficial owner(s) that the General Partner deems necessary or advisable in order to ensure compliance with the Anti-Money Laundering Laws or all applicable laws, regulations and administrative pronouncements concerning other criminal activities; and (3) understands and agrees that if,
EFTA01389199
regarding such Limited Partner or its beneficial owner(s) that the General Partner deems necessary or advisable in order to ensure compliance with the Anti-Money Laundering Laws or all applicable laws, regulations and administrative pronouncements concerning other criminal activities; and (3) understands and agrees that if,
EFTA01389620
regarding such Limited Partner or its beneficial owner(s) that the General Partner deems necessary or advisable in order to ensure compliance with the Anti-Money Laundering Laws or all applicable laws, regulations and administrative pronouncements concerning other criminal activities; and (3) understands and agrees that if,
EFTA01390047
regarding such Limited Partner or its beneficial owner(s) that the General Partner deems necessary or advisable in order to ensure compliance with the Anti-Money Laundering Laws or all applicable laws, regulations and administrative pronouncements concerning other criminal activities; and (3) understands and agrees that if,
EFTA01390711
regarding such Limited Partner or its beneficial owner(s) that the General Partner deems necessary or advisable in order to ensure compliance with the Anti-Money Laundering Laws or all applicable laws, regulations and administrative pronouncements concerning other criminal activities; and (3) understands and agrees that if,
EFTA01391015
regarding such Limited Partner or its beneficial owner(s) that the General Partner deems necessary or advisable in order to ensure compliance with the Anti-Money Laundering Laws or all applicable laws, regulations and administrative pronouncements concerning other criminal activities; and (3) understands and agrees that if,
EFTA01391637
regarding such Limited Partner or its beneficial owner(s) that the General Partner deems necessary or advisable in order to ensure compliance with the Anti-Money Laundering Laws or all applicable laws, regulations and administrative pronouncements concerning other criminal activities; and (3) understands and agrees that if,
EFTA01392291
regarding such Limited Partner or its beneficial owner(s) that the General Partner deems necessary or advisable in order to ensure compliance with the Anti-Money Laundering Laws or all applicable laws, regulations and administrative pronouncements concerning other criminal activities; and (3) understands and agrees that if,
EFTA01393239
regarding such Limited Partner or its beneficial owner(s) that the General Partner deems necessary or advisable in order to ensure compliance with the Anti-Money Laundering Laws or all applicable laws, regulations and administrative pronouncements concerning other criminal activities; and (3) understands and agrees that if,
EFTA01393799
regarding such Limited Partner or its beneficial owner(s) that the General Partner deems necessary or advisable in order to ensure compliance with the Anti-Money Laundering Laws or all applicable laws, regulations and administrative pronouncements concerning other criminal activities; and (3) understands and agrees that if,
EFTA01394070
regarding such Limited Partner or its beneficial owner(s) that the General Partner deems necessary or advisable in order to ensure compliance with the Anti-Money Laundering Laws or all applicable laws, regulations and administrative pronouncements concerning other criminal activities; and (3) understands and agrees that if,
EFTA01394459
regarding such Limited Partner or its beneficial owner(s) that the General Partner deems necessary or advisable in order to ensure compliance with the Anti-Money Laundering Laws or all applicable laws, regulations and administrative pronouncements concerning other criminal activities; and (3) understands and agrees that if,
EFTA01339374_email_084
lgated thereunder. Furthermore, Buyer represents and warrants to Seller that no portion of the Purchase Price is derived from sources which violate the Anti-Money Laundering Laws, meaning those laws, regulations and sanctions, state and federal, criminal and civil, that (a) limit the use of and/or seek the forfeiture of proc
EFTA01397668_sub_001 - EFTA01397668_100
egarding such Limited Partner or its beneficial owner(s) that the General Partner deems necessary or advisable in order to ensure compliance with the Anti-Money Laundering Laws or all applicable laws, regulations and administrative pronouncements concerning other criminal activities; and (3) understands and agrees that i
EFTA01395162_sub_001 - EFTA01395162_100
egarding such Limited Partner or its beneficial owner(s) that the General Partner deems necessary or advisable in order to ensure compliance with the Anti-Money Laundering Laws or all applicable laws, regulations and administrative pronouncements concerning other criminal activities; and (3) understands and agrees that i
The Limited Partners
OrganizationOrganization referenced in documents
Glendower Accetec Secondary Opportunities IV
OrganizationOrganization referenced in documents

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government

Samantha Power
PersonIrish-American academic, author and diplomat
the "Limited Partners
OrganizationOrganization referenced in documents
the Partnership of a
OrganizationOrganization referenced in documents
Anti-Money Laundering Provisions
OrganizationOrganization referenced in documents
Net Gain
OrganizationOrganization referenced in documents
the "Partnership Representative
OrganizationOrganization referenced in documents
the Partnership for the quarter
OrganizationOrganization referenced in documents
Electing Investment Partnership
OrganizationOrganization referenced in documents
Transfers of Limited Partnership
OrganizationOrganization referenced in documents
the Carrying Value
OrganizationOrganization referenced in documents
Nonrecourse Liability
OrganizationOrganization referenced in documents
American Stock Exchange
OrganizationOrganization referenced in documents
Limited Pa
LocationLocation referenced in documents
Institutional Capital Network, Inc.
OrganizationICapital Network institutional investment platform
Glendower Access Secondary Opportunities IV GP
OrganizationOrganization referenced in documents
Any Additional Limited Partners
OrganizationOrganization referenced in documents
the Common Reporting Standard
OrganizationOrganization referenced in documents