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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
e Manager's Chief Operating Officer, chairs the Valuation Committee and is also responsible for the Manager's valuation policy and procedures. Ms. Davies is not responsible for the Manager's deal activity or portfolio management, is functionally independent from the Manager's portfolio management act
equirement to hold an Australian financial services license in respect of the financial services being provided by it. The Manager is regulated by the UK Financial Conduct Authority under United Kingdom laws, which differ from Australian laws. BAHRAIN This Memorandum has not been reviewed by, registered with or filed with the
2 mentions1 same-page
Page ?Same page
e Manager's Chief Operating Officer, chairs the Valuation Committee and is also responsible for the Manager's valuation policy and procedures. Ms. Davies is not responsible for the Manager's deal activity or portfolio management, is functionally independent from the Manager's portfolio management act
equirement to hold an Australian financial services license in respect of the financial services being provided by it. The Manager is regulated by the UK Financial Conduct Authority under United Kingdom laws, which differ from Australian laws. BAHRAIN This Memorandum has not been reviewed by, registered with or filed with the
2 mentions1 same-page
Page ?Same page
e Manager's Chief Operating Officer, chairs the Valuation Committee and is also responsible for the Manager's valuation policy and procedures. Ms. Davies is not responsible for the Manager's deal activity or portfolio management, is functionally independent from the Manager's portfolio management act
equirement to hold an Australian financial services license in respect of the financial services being provided by it. The Manager is regulated by the UK Financial Conduct Authority under United Kingdom laws, which differ from Australian laws. BAHRAIN This Memorandum has not been reviewed by, registered with or filed with the
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2 mentions1 same-page
Page ?Same page
e Manager's Chief Operating Officer, chairs the Valuation Committee and is also responsible for the Manager's valuation policy and procedures. Ms. Davies is not responsible for the Manager's deal activity or portfolio management, is functionally independent from the Manager's portfolio management act
equirement to hold an Australian financial services license in respect of the financial services being provided by it. The Manager is regulated by the UK Financial Conduct Authority under United Kingdom laws, which differ from Australian laws. BAHRAIN This Memorandum has not been reviewed by, registered with or filed with the
2 mentions1 same-page
Page ?Same page
e Manager's Chief Operating Officer, chairs the Valuation Committee and is also responsible for the Manager's valuation policy and procedures. Ms. Davies is not responsible for the Manager's deal activity or portfolio management, is functionally independent from the Manager's portfolio management act
equirement to hold an Australian financial services license in respect of the financial services being provided by it. The Manager is regulated by the UK Financial Conduct Authority under United Kingdom laws, which differ from Australian laws. BAHRAIN This Memorandum has not been reviewed by, registered with or filed with the
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Mutual Connections (103)
Entities connected to both Davies and Financial Conduct Authority
Jeffrey Epstein
PERSON33 w/ Davies·24 w/ Financial
Glendower
LOCATION23 w/ Davies·30 w/ Financial
United Kingdom
LOCATION9 w/ Davies·37 w/ Financial
AIFMD
ORGANIZATION6 w/ Davies·30 w/ Financial
DD
Deirdre Davies
PERSON23 w/ Davies·10 w/ Financial
the Kingdom of Bahrain
LOCATION5 w/ Davies·25 w/ Financial
BAHRAIN
LOCATION5 w/ Davies·25 w/ Financial
the UK Financial Services
ORGANIZATION5 w/ Davies·25 w/ Financial
Prince Charles
PERSON17 w/ Davies·12 w/ Financial
Prince Andrew
PERSON16 w/ Davies·9 w/ Financial
Wales
LOCATION7 w/ Davies·17 w/ Financial
Virginia Giuffre
PERSON16 w/ Davies·7 w/ Financial
Donald Trump
PERSON17 w/ Davies·5 w/ Financial
Glendower Capital
ORGANIZATION5 w/ Davies·16 w/ Financial
Julie K. Brown
PERSON15 w/ Davies·5 w/ Financial
LB
Leon Black
PERSON16 w/ Davies·3 w/ Financial
Ghislaine Maxwell
PERSON14 w/ Davies·5 w/ Financial
Columbia University
LOCATION9 w/ Davies·10 w/ Financial
Condoleezza Rice
PERSON4 w/ Davies·14 w/ Financial
Joe Biden
PERSON13 w/ Davies·4 w/ Financial