7
Shared Docs
6
Same-Page
8 / 7
Mentions
n 2011, Raymond James & Associates, Inc. and Raymond James Financial Services, Inc. (collectively "Raymond James") settled with most of the states, Puerto Rico, the Virgin Islands, and the District of Columbia allegations that they failed to supervise and/or engaged in dishonest or unethical practices (o
or a capital call by the Fund and such shortfall cannot be made up by the other Investors, a new investor, a borrowing, the Manager or otherwise. Reliance on management of portfolio companies While it is the intent of the Fund to invest in underlying funds with proven investment fund managers and comp
n 2011, Raymond James & Associates, Inc. and Raymond James Financial Services, Inc. (collectively "Raymond James") settled with most of the states, Puerto Rico, the Virgin Islands, and the District of Columbia allegations that they failed to supervise and/or engaged in dishonest or unethical practices (o
or a capital call by the Fund and such shortfall cannot be made up by the other Investors, a new investor, a borrowing, the Manager or otherwise. Reliance on management of portfolio companies While it is the intent of the Fund to invest in underlying funds with proven investment fund managers and comp
n 2011, Raymond James & Associates, Inc. and Raymond James Financial Services, Inc. (collectively "Raymond James") settled with most of the states, Puerto Rico, the Virgin Islands, and the District of Columbia allegations that they failed to supervise and/or engaged in dishonest or unethical practices (o
or a capital call by the Fund and such shortfall cannot be made up by the other Investors, a new investor, a borrowing, the Manager or otherwise. Reliance on management of portfolio companies While it is the intent of the Fund to invest in underlying funds with proven investment fund managers and comp
n 2011, Raymond James & Associates, Inc. and Raymond James Financial Services, Inc. (collectively "Raymond James") settled with most of the states, Puerto Rico, the Virgin Islands, and the District of Columbia allegations that they failed to supervise and/or engaged in dishonest or unethical practices (o
or a capital call by the Fund and such shortfall cannot be made up by the other Investors, a new investor, a borrowing, the Manager or otherwise. Reliance on management of portfolio companies While it is the intent of the Fund to invest in underlying funds with proven investment fund managers and comp
n 2011, Raymond James & Associates, Inc. and Raymond James Financial Services, Inc. (collectively "Raymond James") settled with most of the states, Puerto Rico, the Virgin Islands, and the District of Columbia allegations that they failed to supervise and/or engaged in dishonest or unethical practices (o
or a capital call by the Fund and such shortfall cannot be made up by the other Investors, a new investor, a borrowing, the Manager or otherwise. Reliance on management of portfolio companies While it is the intent of the Fund to invest in underlying funds with proven investment fund managers and comp
banks) organized under the laws of the United States, any State of the United States, the District of Columbia, any territory of the United States, Puerto Rico, Guam, American Samoa, or the Virgin Islands which both (A) accepts demand deposits or deposits that the depositor may withdraw by check or similar
nd) as permitted by the Underlying Fund, in the Member Designee's sole discretion and without prior notice to, or consent from, the Members. 2.2. Reliance by Third Parties. In dealing with the Member Designee, the Administrator and their duly appointed agents, no Person shall be required to inquire as
rnment pay $69 million federal bill page 2 win in Puerto Rico iS Back Page Centennial Countdown Boat parade s
Benita, second place, Golden Eagle; Power Boats 40 Feet, first place, Irie Feelin, second place, Milemark/Rotary; Power Boats 41+ Feet, first place, Reliance (SCUBA), second place, Renewed Interest; Best Lights, a tie between Living the Dream and the U.S. Coast Guard; Best Decora- tions, La Vie En Rose; Be
Page: HOUSE_OVERSIGHT_014510 →ocia- tion (STSA) team = finished eighth #7 ee 3 overall in the Webster Bozzo combined team scoring, while the St. Croix Dolphins (SCD) came in 12th. Puerto Rico’s Bayamon Swimming Team won the overall team title. St. Thomas swimmers won 13 events, finished second in seven events and third in five others. St. C
Page: HOUSE_OVERSIGHT_014514 →Entities connected to both Puerto Rico and Reliance

Jeffrey Epstein
PERSON
George W. Bush
PERSON
John F. Kennedy
PERSON
Ghislaine Maxwell
PERSON
JPMorgan Chase
ORGANIZATION
Julie K. Brown
PERSON
United States
LOCATION
Marc Rich
PERSONthe Securities and Exchange Commission
ORGANIZATION
Lesley Groff
PERSON
Prince Charles
PERSON
Phoenix
LOCATIONLeon Black
PERSONSouthern District
LOCATION
Vicky Ward
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Bahamas
LOCATIONMaria Farmer
PERSON
Samantha Power
PERSON