Management Company
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
The Fund
|
Management |
5
|
1 | |
|
person
Principals
|
Employment duty |
5
|
1 | |
|
person
Fund Managers
|
Employment affiliation |
5
|
1 | |
|
organization
General Partner
|
Business associate |
5
|
1 | |
|
organization
The Fund
|
Service provider |
5
|
1 | |
|
organization
The Fund
|
Management fiduciary |
5
|
1 |
HOUSE_OVERSIGHT_024097.jpg
This document is page 86 of a confidential legal document, likely a Private Placement Memorandum, stamped with 'HOUSE_OVERSIGHT_024097'. It details compliance matters, specifically stating that the Management Company and General Partner are not registered under the Investment Advisers Act of 1940. It outlines strict Anti-Money Laundering (AML) requirements, including verifying investor identities and ensuring funds are not derived from illegal activities or associated with OFAC-sanctioned entities. It also briefly introduces 'Pay-to-Play' laws in the context of recent scandals involving money managers.
HOUSE_OVERSIGHT_024082.jpg
This is page 71 of a confidential financial memorandum (Control Number 257), likely a Private Placement Memorandum for an investment fund. It details regulatory compliance strategies following the Dodd-Frank Act of 2011, specifically noting that the General Partner and Management Company intend to rely on the 'venture capital fund exemption' to avoid registering as investment advisers with the SEC. It also includes standard legal disclaimers regarding 'forward-looking statements,' warning investors that projections are not guarantees of future performance. The document bears a House Oversight Committee Bates stamp, indicating it was part of a congressional investigation.
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