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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
ng in 2011, without admitting or denying any allegations, Raymond James Financial Services, Inc. ("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 (or
confidential information as are set forth in the Partnership Agreement Notwithstanding anything in this Memorandum to the contrary, to comply with U.S. Treasury Regulations Section 1.6011-4(b)(3)(i), each investor (and any employee, representative, or other agent of such investor) may disclose to any and all persons, w
2 mentions1 same-page
Page ?Same page
ng in 2011, without admitting or denying any allegations, Raymond James Financial Services, Inc. ("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 (or
confidential information as are set forth in the Partnership Agreement Notwithstanding anything in this Memorandum to the contrary, to comply with U.S. Treasury Regulations Section 1.6011-4(b)(3)(i), each investor (and any employee, representative, or other agent of such investor) may disclose to any and all persons, w
2 mentions1 same-page
Page ?Same page
ng in 2011, without admitting or denying any allegations, Raymond James Financial Services, Inc. ("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 (or
confidential information as are set forth in the Partnership Agreement Notwithstanding anything in this Memorandum to the contrary, to comply with U.S. Treasury Regulations Section 1.6011-4(b)(3)(i), each investor (and any employee, representative, or other agent of such investor) may disclose to any and all persons, w
Sponsored
2 mentions1 same-page
Page ?Same page
ng in 2011, without admitting or denying any allegations, Raymond James Financial Services, Inc. ("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 (or
confidential information as are set forth in the Partnership Agreement Notwithstanding anything in this Memorandum to the contrary, to comply with U.S. Treasury Regulations Section 1.6011-4(b)(3)(i), each investor (and any employee, representative, or other agent of such investor) may disclose to any and all persons, w
2 mentions1 same-page
Page ?Same page
ng in 2011, without admitting or denying any allegations, Raymond James Financial Services, Inc. ("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 (or
confidential information as are set forth in the Partnership Agreement Notwithstanding anything in this Memorandum to the contrary, to comply with U.S. Treasury Regulations Section 1.6011-4(b)(3)(i), each investor (and any employee, representative, or other agent of such investor) may disclose to any and all persons, w
Sponsored
Mutual Connections (94)
Entities connected to both Puerto Rico and U.S. Treasury Regulations
Jeffrey Epstein
PERSON1,272 w/ Puerto·5 w/ U.S.
George W. Bush
PERSON325 w/ Puerto·4 w/ U.S.
United States
LOCATION187 w/ Puerto·11 w/ U.S.
U.S. Virgin Islands
LOCATION172 w/ Puerto·5 w/ U.S.
the District of Columbia
LOCATION45 w/ Puerto·22 w/ U.S.
Lawrence Krauss
PERSON51 w/ Puerto·3 w/ U.S.
Eric Holder
PERSON47 w/ Puerto·6 w/ U.S.
Access Fund
ORGANIZATION18 w/ Puerto·33 w/ U.S.
RJ
Raymond James'
PERSON41 w/ Puerto·5 w/ U.S.
United Kingdom
LOCATION39 w/ Puerto·6 w/ U.S.
FedEx
ORGANIZATION42 w/ Puerto·3 w/ U.S.
Cayman
LOCATION39 w/ Puerto·6 w/ U.S.
Bloomberg L.P.
ORGANIZATION40 w/ Puerto·3 w/ U.S.
the U.S. Investment Company Act
ORGANIZATION31 w/ Puerto·6 w/ U.S.
Denmark
LOCATION32 w/ Puerto·5 w/ U.S.
Cayman Islands
LOCATION32 w/ Puerto·5 w/ U.S.
European Union
ORGANIZATION26 w/ Puerto·5 w/ U.S.
Malta
LOCATION25 w/ Puerto·5 w/ U.S.
Finland
LOCATION20 w/ Puerto·5 w/ U.S.
Marla Maples
PERSON19 w/ Puerto·5 w/ U.S.