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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
Partner with respect to the offering of interests. The following is a description of such matters that relate to Credit Suisse: "In September 2008, Credit Suisse Securities (USA) LLC ("CSSU") reached an agreement with the New York State Attorney General's Office and the North American Securities Administrators Association Task
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
Partner with respect to the offering of interests. The following is a description of such matters that relate to Credit Suisse: "In September 2008, Credit Suisse Securities (USA) LLC ("CSSU") reached an agreement with the New York State Attorney General's Office and the North American Securities Administrators Association Task
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
Partner with respect to the offering of interests. The following is a description of such matters that relate to Credit Suisse: "In September 2008, Credit Suisse Securities (USA) LLC ("CSSU") reached an agreement with the New York State Attorney General's Office and the North American Securities Administrators Association Task
Sponsored
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
Partner with respect to the offering of interests. The following is a description of such matters that relate to Credit Suisse: "In September 2008, Credit Suisse Securities (USA) LLC ("CSSU") reached an agreement with the New York State Attorney General's Office and the North American Securities Administrators Association Task
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
Partner with respect to the offering of interests. The following is a description of such matters that relate to Credit Suisse: "In September 2008, Credit Suisse Securities (USA) LLC ("CSSU") reached an agreement with the New York State Attorney General's Office and the North American Securities Administrators Association Task
Sponsored
Mutual Connections (68)
Entities connected to both Davies and CREDIT SUISSE SECURITIES (USA) LLC
CS
Christopher Steele
PERSON5 w/ Davies·48 w/ CREDIT
Credit Suisse
ORGANIZATION7 w/ Davies·43 w/ CREDIT
Jeffrey Epstein
PERSON33 w/ Davies·3 w/ CREDIT
Puerto Rico
LOCATION9 w/ Davies·23 w/ CREDIT
New York State
LOCATION9 w/ Davies·23 w/ CREDIT
Glendower
LOCATION23 w/ Davies·5 w/ CREDIT
DD
Deirdre Davies
PERSON23 w/ Davies·5 w/ CREDIT
RJ
Raymond James'
PERSON5 w/ Davies·18 w/ CREDIT
Prince Charles
PERSON17 w/ Davies·5 w/ CREDIT
Julie K. Brown
PERSON15 w/ Davies·6 w/ CREDIT
Ghislaine Maxwell
PERSON14 w/ Davies·2 w/ CREDIT
the Securities and Exchange Commission
ORGANIZATION9 w/ Davies·7 w/ CREDIT
United Kingdom
LOCATION9 w/ Davies·6 w/ CREDIT
Columbia University
LOCATION9 w/ Davies·5 w/ CREDIT
the Cayman Islands
LOCATION6 w/ Davies·7 w/ CREDIT
Ontario
LOCATION7 w/ Davies·5 w/ CREDIT
Wales
LOCATION7 w/ Davies·5 w/ CREDIT
United States
LOCATION10 w/ Davies·2 w/ CREDIT
the U.S. Investment Company Act
ORGANIZATION6 w/ Davies·5 w/ CREDIT
Reliance
ORGANIZATION6 w/ Davies·5 w/ CREDIT