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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
ance, captive insurance management and financial planning strategies for special purpose vehicles. He holds a bachelor's degree in Accounting from Florida State University and received his Certified Public Accountant certificate in the state of Georgia. Andrew is also a Chartered Global Management Accountant. Andrew i
that this Memorandum and the Interests relate to the Fund, which is a foreign investment fund. The Fund is not subject to any form of regulation by the Central Bank of the United Arab Emirates (the "UAE"), the UAE Securities and Commodities Authority (the "SCA") or any other authority in the UAE (collectively, the "UAE Regulatory Authori
2 mentions1 same-page
Page ?Same page
ance, captive insurance management and financial planning strategies for special purpose vehicles. He holds a bachelor's degree in Accounting from Florida State University and received his Certified Public Accountant certificate in the state of Georgia. Andrew is also a Chartered Global Management Accountant. Andrew i
that this Memorandum and the Interests relate to the Fund, which is a foreign investment fund. The Fund is not subject to any form of regulation by the Central Bank of the United Arab Emirates (the "UAE"), the UAE Securities and Commodities Authority (the "SCA") or any other authority in the UAE (collectively, the "UAE Regulatory Authori
2 mentions1 same-page
Page ?Same page
ance, captive insurance management and financial planning strategies for special purpose vehicles. He holds a bachelor's degree in Accounting from Florida State University and received his Certified Public Accountant certificate in the state of Georgia. Andrew is also a Chartered Global Management Accountant. Andrew i
that this Memorandum and the Interests relate to the Fund, which is a foreign investment fund. The Fund is not subject to any form of regulation by the Central Bank of the United Arab Emirates (the "UAE"), the UAE Securities and Commodities Authority (the "SCA") or any other authority in the UAE (collectively, the "UAE Regulatory Authori
Sponsored
2 mentions1 same-page
Page ?Same page
ance, captive insurance management and financial planning strategies for special purpose vehicles. He holds a bachelor's degree in Accounting from Florida State University and received his Certified Public Accountant certificate in the state of Georgia. Andrew is also a Chartered Global Management Accountant. Andrew i
that this Memorandum and the Interests relate to the Fund, which is a foreign investment fund. The Fund is not subject to any form of regulation by the Central Bank of the United Arab Emirates (the "UAE"), the UAE Securities and Commodities Authority (the "SCA") or any other authority in the UAE (collectively, the "UAE Regulatory Authori
2 mentions1 same-page
Page ?Same page
ance, captive insurance management and financial planning strategies for special purpose vehicles. He holds a bachelor's degree in Accounting from Florida State University and received his Certified Public Accountant certificate in the state of Georgia. Andrew is also a Chartered Global Management Accountant. Andrew i
that this Memorandum and the Interests relate to the Fund, which is a foreign investment fund. The Fund is not subject to any form of regulation by the Central Bank of the United Arab Emirates (the "UAE"), the UAE Securities and Commodities Authority (the "SCA") or any other authority in the UAE (collectively, the "UAE Regulatory Authori
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Mutual Connections (94)
Entities connected to both Florida State University and the Central Bank of the United Arab Emirates
Prince Andrew
PERSON12 w/ Florida·5 w/ the
Prince Charles
PERSON11 w/ Florida·6 w/ the
Virginia Giuffre
PERSON10 w/ Florida·5 w/ the
United Kingdom
LOCATION7 w/ Florida·8 w/ the
Alan Dershowitz
PERSON10 w/ Florida·5 w/ the
Columbia University
LOCATION7 w/ Florida·6 w/ the
Geneva
LOCATION7 w/ Florida·5 w/ the
Fannie Mae
ORGANIZATION5 w/ Florida·6 w/ the
UK FATCA
ORGANIZATION5 w/ Florida·5 w/ the
Marc Rich
PERSON8 w/ Florida·2 w/ the
the State of Israel
LOCATION5 w/ Florida·5 w/ the
The Taxation (International and Other Provisions
ORGANIZATION5 w/ Florida·5 w/ the
SOF A
ORGANIZATION5 w/ Florida·5 w/ the
Circumference
ORGANIZATION5 w/ Florida·5 w/ the
Decreto
LOCATION5 w/ Florida·5 w/ the
Bermuda
LOCATION5 w/ Florida·5 w/ the
VA
Vanessa
PERSON5 w/ Florida·5 w/ the
Asia Pacific
LOCATION5 w/ Florida·5 w/ the
Andrew Johnson
PERSON5 w/ Florida·5 w/ the
CS
Charles Smith
PERSON5 w/ Florida·5 w/ the