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Document Mentions (5 shared documents)
2 mentions1 same-page
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general partners of limited partnerships, companies involved in structured finance and asset finance transactions and various holding companies. Andrew Johnson. Andrew is a director of Circumference. Andrew has over twenty years of experience in the offshore financial services industry, specializing in inv
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
general partners of limited partnerships, companies involved in structured finance and asset finance transactions and various holding companies. Andrew Johnson. Andrew is a director of Circumference. Andrew has over twenty years of experience in the offshore financial services industry, specializing in inv
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
general partners of limited partnerships, companies involved in structured finance and asset finance transactions and various holding companies. Andrew Johnson. Andrew is a director of Circumference. Andrew has over twenty years of experience in the offshore financial services industry, specializing in inv
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
general partners of limited partnerships, companies involved in structured finance and asset finance transactions and various holding companies. Andrew Johnson. Andrew is a director of Circumference. Andrew has over twenty years of experience in the offshore financial services industry, specializing in inv
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
general partners of limited partnerships, companies involved in structured finance and asset finance transactions and various holding companies. Andrew Johnson. Andrew is a director of Circumference. Andrew has over twenty years of experience in the offshore financial services industry, specializing in inv
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 (93)
Entities connected to both Andrew Johnson and the Central Bank of the United Arab Emirates
Prince Andrew
PERSON28 w/ Andrew·5 w/ the
Virginia Giuffre
PERSON27 w/ Andrew·5 w/ the
Alan Dershowitz
PERSON25 w/ Andrew·5 w/ the
VA
Vanessa
PERSON24 w/ Andrew·5 w/ the
the Cayman Islands
LOCATION24 w/ Andrew·5 w/ the
Cayman Finance
ORGANIZATION24 w/ Andrew·5 w/ the
a Bachelor of Commerce (
ORGANIZATION24 w/ Andrew·5 w/ the
University College Cork
ORGANIZATION24 w/ Andrew·5 w/ the
AT
Alan Turner
PERSON24 w/ Andrew·5 w/ the
VB
Vanessa Barrett
PERSON24 w/ Andrew·5 w/ the
UBS Global Asset Management
ORGANIZATION24 w/ Andrew·5 w/ the
KI
Kirsten
PERSON24 w/ Andrew·5 w/ the
Bermuda
LOCATION24 w/ Andrew·5 w/ the
Cayman
LOCATION24 w/ Andrew·5 w/ the
Chartered Global Management Accountant
ORGANIZATION24 w/ Andrew·5 w/ the
Institute of Professional Accountants
ORGANIZATION24 w/ Andrew·5 w/ the
United Kingdom
LOCATION5 w/ Andrew·8 w/ the
Prince Charles
PERSON7 w/ Andrew·6 w/ the
KP
Kirsten Le Pape
PERSON7 w/ Andrew·5 w/ the
Fannie Mae
ORGANIZATION5 w/ Andrew·6 w/ the