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2 mentions1 same-page
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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
ce the Access Fund and its Partners' rights and obligations, or as otherwise may be required by applicable law, rule or regulation. Legal Counsel Cleary Gottlieb Steen & Hamilton LLP ("Cleary Gottlieb") serves as U.S. legal counsel to the General Partner, the Investment Manager and certain of their affiliates. Maples and Calder
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
ce the Access Fund and its Partners' rights and obligations, or as otherwise may be required by applicable law, rule or regulation. Legal Counsel Cleary Gottlieb Steen & Hamilton LLP ("Cleary Gottlieb") serves as U.S. legal counsel to the General Partner, the Investment Manager and certain of their affiliates. Maples and Calder
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
ce the Access Fund and its Partners' rights and obligations, or as otherwise may be required by applicable law, rule or regulation. Legal Counsel Cleary Gottlieb Steen & Hamilton LLP ("Cleary Gottlieb") serves as U.S. legal counsel to the General Partner, the Investment Manager and certain of their affiliates. Maples and Calder
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
ce the Access Fund and its Partners' rights and obligations, or as otherwise may be required by applicable law, rule or regulation. Legal Counsel Cleary Gottlieb Steen & Hamilton LLP ("Cleary Gottlieb") serves as U.S. legal counsel to the General Partner, the Investment Manager and certain of their affiliates. Maples and Calder
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
ce the Access Fund and its Partners' rights and obligations, or as otherwise may be required by applicable law, rule or regulation. Legal Counsel Cleary Gottlieb Steen & Hamilton LLP ("Cleary Gottlieb") serves as U.S. legal counsel to the General Partner, the Investment Manager and certain of their affiliates. Maples and Calder
Sponsored
Mutual Connections (127)
Entities connected to both Puerto Rico and Cleary Gottlieb Steen & Hamilton LLP
Julie K. Brown
PERSON198 w/ Puerto·4 w/ Cleary
United States
LOCATION187 w/ Puerto·13 w/ Cleary
U.S. Virgin Islands
LOCATION172 w/ Puerto·5 w/ Cleary
Newark
LOCATION150 w/ Puerto·2 w/ Cleary
the Securities and Exchange Commission
ORGANIZATION134 w/ Puerto·4 w/ Cleary
Prince Charles
PERSON119 w/ Puerto·5 w/ Cleary
J. Robert Oppenheimer
PERSON104 w/ Puerto·4 w/ Cleary
MF
Maria Farmer
PERSON93 w/ Puerto·4 w/ Cleary
Samantha Power
PERSON83 w/ Puerto·3 w/ Cleary
Cayman Islands
LOCATION32 w/ Puerto·49 w/ Cleary
U.S. Treasury
ORGANIZATION63 w/ Puerto·3 w/ Cleary
George Mitchell
PERSON60 w/ Puerto·4 w/ Cleary
Marla Maples
PERSON19 w/ Puerto·45 w/ Cleary
Lawrence Krauss
PERSON51 w/ Puerto·2 w/ Cleary
the District of Columbia
LOCATION45 w/ Puerto·7 w/ Cleary
Eric Holder
PERSON47 w/ Puerto·5 w/ Cleary
Calder
ORGANIZATION6 w/ Puerto·45 w/ Cleary
United Kingdom
LOCATION39 w/ Puerto·8 w/ Cleary
RJ
Raymond James'
PERSON41 w/ Puerto·5 w/ Cleary
Cayman
LOCATION39 w/ Puerto·5 w/ Cleary