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Florida State University
ORGANIZATIONthe Order for Enforcement of the Financial Instruments
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2 mentions1 same-page
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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
quires the Interests. No Interest shall be sold to, or held by, persons other than (i) QIIs or (ii) persons listed in article 17-12, paragraph 1 of the Order for Enforcement of the Financial Instruments and Exchange Law ("Qualified Non-QIIs"). The number of Qualified Non-QIIs in Japan shall not exceed 49. No Interests shall be sold to or held by a
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
quires the Interests. No Interest shall be sold to, or held by, persons other than (i) QIIs or (ii) persons listed in article 17-12, paragraph 1 of the Order for Enforcement of the Financial Instruments and Exchange Law ("Qualified Non-QIIs"). The number of Qualified Non-QIIs in Japan shall not exceed 49. No Interests shall be sold to or held by a
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
quires the Interests. No Interest shall be sold to, or held by, persons other than (i) QIIs or (ii) persons listed in article 17-12, paragraph 1 of the Order for Enforcement of the Financial Instruments and Exchange Law ("Qualified Non-QIIs"). The number of Qualified Non-QIIs in Japan shall not exceed 49. No Interests shall be sold to or held by a
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
quires the Interests. No Interest shall be sold to, or held by, persons other than (i) QIIs or (ii) persons listed in article 17-12, paragraph 1 of the Order for Enforcement of the Financial Instruments and Exchange Law ("Qualified Non-QIIs"). The number of Qualified Non-QIIs in Japan shall not exceed 49. No Interests shall be sold to or held by a
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
quires the Interests. No Interest shall be sold to, or held by, persons other than (i) QIIs or (ii) persons listed in article 17-12, paragraph 1 of the Order for Enforcement of the Financial Instruments and Exchange Law ("Qualified Non-QIIs"). The number of Qualified Non-QIIs in Japan shall not exceed 49. No Interests shall be sold to or held by a
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Mutual Connections (91)
Entities connected to both Florida State University and the Order for Enforcement of the Financial Instruments
Prince Andrew
PERSON12 w/ Florida·5 w/ the
Prince Charles
PERSON11 w/ Florida·5 w/ the
Virginia Giuffre
PERSON10 w/ Florida·5 w/ the
Alan Dershowitz
PERSON10 w/ Florida·5 w/ the
Columbia University
LOCATION7 w/ Florida·5 w/ the
United Kingdom
LOCATION7 w/ Florida·5 w/ the
Geneva
LOCATION7 w/ Florida·5 w/ the
CS
Charles Smith
PERSON5 w/ Florida·5 w/ the
the Cayman Islands
LOCATION5 w/ Florida·5 w/ the
the U.S. Treasury Department
ORGANIZATION5 w/ Florida·5 w/ the
the Office of Foreign Assets Control
ORGANIZATION5 w/ Florida·5 w/ the
the Central Bank of the United Arab Emirates
ORGANIZATION5 w/ Florida·5 w/ the
Kanto Local Finance Bureau
ORGANIZATION5 w/ Florida·5 w/ the
Japan Investment Advisers Association
ORGANIZATION5 w/ Florida·5 w/ the
Guernsey
LOCATION5 w/ Florida·5 w/ the
the Securities Commission
ORGANIZATION5 w/ Florida·5 w/ the
PricewaterhouseCoopers
ORGANIZATION5 w/ Florida·5 w/ the
Deloitte Touche
ORGANIZATION5 w/ Florida·5 w/ the
Debevoise & Plimpton LLP
ORGANIZATION5 w/ Florida·5 w/ the
Ernst & Young LLP
ORGANIZATION5 w/ Florida·5 w/ the