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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
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
ial Limited Partner in respect of such Partner over (ii) the Advances of such Partner; and (iv) Thereafter, 87.5% to such Partner and 12.5% to the Special Limited Partner. "Carried Interest" means the amounts distributed to the Special Limited Partner pursuant to clauses (iii) and (iv) above. Distributions
2 mentions1 same-page
Page ?Same page
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
ial Limited Partner in respect of such Partner over (ii) the Advances of such Partner; and (iv) Thereafter, 87.5% to such Partner and 12.5% to the Special Limited Partner. "Carried Interest" means the amounts distributed to the Special Limited Partner pursuant to clauses (iii) and (iv) above. Distributions
2 mentions1 same-page
Page ?Same page
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
ial Limited Partner in respect of such Partner over (ii) the Advances of such Partner; and (iv) Thereafter, 87.5% to such Partner and 12.5% to the Special Limited Partner. "Carried Interest" means the amounts distributed to the Special Limited Partner pursuant to clauses (iii) and (iv) above. Distributions
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2 mentions1 same-page
Page ?Same page
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
ial Limited Partner in respect of such Partner over (ii) the Advances of such Partner; and (iv) Thereafter, 87.5% to such Partner and 12.5% to the Special Limited Partner. "Carried Interest" means the amounts distributed to the Special Limited Partner pursuant to clauses (iii) and (iv) above. Distributions
2 mentions1 same-page
Page ?Same page
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
ial Limited Partner in respect of such Partner over (ii) the Advances of such Partner; and (iv) Thereafter, 87.5% to such Partner and 12.5% to the Special Limited Partner. "Carried Interest" means the amounts distributed to the Special Limited Partner pursuant to clauses (iii) and (iv) above. Distributions
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Mutual Connections (90)
Entities connected to both Puerto Rico and Special Limited
George W. Bush
PERSON325 w/ Puerto·2 w/ Special
Ghislaine Maxwell
PERSON244 w/ Puerto·2 w/ Special
JPMorgan Chase
ORGANIZATION239 w/ Puerto·2 w/ Special
United States
LOCATION187 w/ Puerto·2 w/ Special
the Securities and Exchange Commission
ORGANIZATION134 w/ Puerto·5 w/ Special
Prince Charles
PERSON119 w/ Puerto·5 w/ Special
New York
LOCATION67 w/ Puerto·3 w/ Special
U.S. Treasury
ORGANIZATION63 w/ Puerto·3 w/ Special
New York State
LOCATION57 w/ Puerto·8 w/ Special
Cayman Islands
LOCATION32 w/ Puerto·21 w/ Special
Lawrence Krauss
PERSON51 w/ Puerto·2 w/ Special
United Kingdom
LOCATION39 w/ Puerto·8 w/ Special
RJ
Raymond James'
PERSON41 w/ Puerto·5 w/ Special
Wilbur Ross
PERSON43 w/ Puerto·3 w/ Special
Cayman
LOCATION39 w/ Puerto·3 w/ Special
the U.S. Investment Company Act
ORGANIZATION31 w/ Puerto·8 w/ Special
Denmark
LOCATION32 w/ Puerto·5 w/ Special
Dallas
LOCATION33 w/ Puerto·2 w/ Special
European Union
ORGANIZATION26 w/ Puerto·6 w/ Special
Columbia University
LOCATION27 w/ Puerto·5 w/ Special