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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
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 Authorities"). The Fund is not registered or licensed by any of the UAE Regulatory Authorities, and no approval has been received from any of the UAE Regulato
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
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 Authorities"). The Fund is not registered or licensed by any of the UAE Regulatory Authorities, and no approval has been received from any of the UAE Regulato
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
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 Authorities"). The Fund is not registered or licensed by any of the UAE Regulatory Authorities, and no approval has been received from any of the UAE Regulato
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
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 Authorities"). The Fund is not registered or licensed by any of the UAE Regulatory Authorities, and no approval has been received from any of the UAE Regulato
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
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 Authorities"). The Fund is not registered or licensed by any of the UAE Regulatory Authorities, and no approval has been received from any of the UAE Regulato
Sponsored
Mutual Connections (91)
Entities connected to both Florida State University and the "UAE Regulatory Authorities
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