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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
se in the State of Qatar or in the Qatar Financial Centre. Neither this Memorandum nor the Interests have been approved, registered or licensed by the Qatar Central Bank, the Qatar Financial Centre Regulatory Authority, the Qatar Financial Markets Authority or any other regulator in the State of Qatar or the Qatar
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
se in the State of Qatar or in the Qatar Financial Centre. Neither this Memorandum nor the Interests have been approved, registered or licensed by the Qatar Central Bank, the Qatar Financial Centre Regulatory Authority, the Qatar Financial Markets Authority or any other regulator in the State of Qatar or the Qatar
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
se in the State of Qatar or in the Qatar Financial Centre. Neither this Memorandum nor the Interests have been approved, registered or licensed by the Qatar Central Bank, the Qatar Financial Centre Regulatory Authority, the Qatar Financial Markets Authority or any other regulator in the State of Qatar or the Qatar
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
se in the State of Qatar or in the Qatar Financial Centre. Neither this Memorandum nor the Interests have been approved, registered or licensed by the Qatar Central Bank, the Qatar Financial Centre Regulatory Authority, the Qatar Financial Markets Authority or any other regulator in the State of Qatar or the Qatar
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
se in the State of Qatar or in the Qatar Financial Centre. Neither this Memorandum nor the Interests have been approved, registered or licensed by the Qatar Central Bank, the Qatar Financial Centre Regulatory Authority, the Qatar Financial Markets Authority or any other regulator in the State of Qatar or the Qatar
Sponsored
Mutual Connections (94)
Entities connected to both Florida State University and the Qatar Central Bank
Geneva
LOCATION7 w/ Florida·30 w/ the
Glendower
LOCATION5 w/ Florida·30 w/ the
Hugo Fund Services
ORGANIZATION5 w/ Florida·30 w/ the
Banque Cantonale de Geneve
ORGANIZATION5 w/ Florida·24 w/ the
Prince Charles
PERSON11 w/ Florida·13 w/ the
Columbia University
LOCATION7 w/ Florida·13 w/ the
United Kingdom
LOCATION7 w/ Florida·13 w/ the
the Securities Commission
ORGANIZATION5 w/ Florida·13 w/ the
CP
Carlo Pirzio-Biroli
PERSON5 w/ Florida·13 w/ the
CS
Charles Smith
PERSON5 w/ Florida·13 w/ the
St. Kitts
LOCATION5 w/ Florida·13 w/ the
Guernsey
LOCATION5 w/ Florida·13 w/ the
Credit Suisse Securities
ORGANIZATION5 w/ Florida·13 w/ the
Credit Suisse Asset Management Limited
ORGANIZATION5 w/ Florida·13 w/ the
AG
Adam Graev
PERSON5 w/ Florida·13 w/ the
Nevis
LOCATION5 w/ Florida·13 w/ the
AIFMD
ORGANIZATION5 w/ Florida·13 w/ the
Prince Andrew
PERSON12 w/ Florida·5 w/ the
Alan Dershowitz
PERSON10 w/ Florida·5 w/ the
Virginia Giuffre
PERSON10 w/ Florida·5 w/ the