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Alkeon Select Partners LP
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EFTA01374164.pdf
1 mentionEFTA01374164
and their sources of funds. Such policies and procedures are properly enforced and are consistent with the anti-money laundering/OFAC laws such that Alkeon Select Partners LP (the "Partnership") may rely on this Certification. The Company hereby represents to the Partnership that, to the best of its knowledge, the Compa
EFTA01386252.pdf
1 mentionEFTA01386252
and their sources of funds. Such policies and procedures are properly enforced and are consistent with the anti-money laundering/OFAC laws such that Alkeon Select Partners LP (the "Partnership") may rely on this Certification. The Company hereby represents to the Partnership that, to the best of its knowledge, the Compa
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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)
2 docs2 co-mentions
Office of Foreign Assets Control
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the U.S. Department of the Treasury's
OrganizationOrganization referenced in documents
2 docs2 co-mentions