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Document Mentions (5 shared documents)
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
sh private fund limited partnership (together with its parallel funds and alternative investment vehicles, if applicable, the "Underlying Fund"). The Confidential Private Placement Memorandum of the Underlying Fund dated October 2017 (as supplemented by the Supplement to the Confidential Private Placement Memorandum dated November 2017
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
sh private fund limited partnership (together with its parallel funds and alternative investment vehicles, if applicable, the "Underlying Fund"). The Confidential Private Placement Memorandum of the Underlying Fund dated October 2017 (as supplemented by the Supplement to the Confidential Private Placement Memorandum dated November 2017
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
sh private fund limited partnership (together with its parallel funds and alternative investment vehicles, if applicable, the "Underlying Fund"). The Confidential Private Placement Memorandum of the Underlying Fund dated October 2017 (as supplemented by the Supplement to the Confidential Private Placement Memorandum dated November 2017
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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
sh private fund limited partnership (together with its parallel funds and alternative investment vehicles, if applicable, the "Underlying Fund"). The Confidential Private Placement Memorandum of the Underlying Fund dated October 2017 (as supplemented by the Supplement to the Confidential Private Placement Memorandum dated November 2017
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
sh private fund limited partnership (together with its parallel funds and alternative investment vehicles, if applicable, the "Underlying Fund"). The Confidential Private Placement Memorandum of the Underlying Fund dated October 2017 (as supplemented by the Supplement to the Confidential Private Placement Memorandum dated November 2017
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Mutual Connections (101)
Entities connected to both Puerto Rico and The Confidential Private Placement Memorandum
Ghislaine Maxwell
PERSON244 w/ Puerto·18 w/ The
JPMorgan Chase
ORGANIZATION239 w/ Puerto·17 w/ The
United States
LOCATION187 w/ Puerto·5 w/ The
U.S. Virgin Islands
LOCATION172 w/ Puerto·5 w/ The
Newark
LOCATION150 w/ Puerto·17 w/ The
Condoleezza Rice
PERSON152 w/ Puerto·2 w/ The
Joi Ito
PERSON102 w/ Puerto·8 w/ The
Nassau
LOCATION72 w/ Puerto·9 w/ The
the U.S. Investment Company Act
ORGANIZATION31 w/ Puerto·23 w/ The
Eric Holder
PERSON47 w/ Puerto·5 w/ The
the District of Columbia
LOCATION45 w/ Puerto·5 w/ The
European Union
ORGANIZATION26 w/ Puerto·23 w/ The
RJ
Raymond James'
PERSON41 w/ Puerto·5 w/ The
Maine
LOCATION40 w/ Puerto·5 w/ The
the Internal Revenue Service
ORGANIZATION28 w/ Puerto·17 w/ The
United Kingdom
LOCATION39 w/ Puerto·5 w/ The
Cayman
LOCATION39 w/ Puerto·5 w/ The
Mike Pence
PERSON40 w/ Puerto·2 w/ The
Denmark
LOCATION32 w/ Puerto·5 w/ The
Cayman Islands
LOCATION32 w/ Puerto·5 w/ The