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Document Mentions (5 shared documents)
2 mentions1 same-page
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outside of the EEA that do not have equivalent data protection frameworks to those inside the EEA. This includes the United States of America and the Cayman Islands. Your personal data will only be retained for as long as necessary for the purposes for which it was collected, as reasonably determined by the Da
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
outside of the EEA that do not have equivalent data protection frameworks to those inside the EEA. This includes the United States of America and the Cayman Islands. Your personal data will only be retained for as long as necessary for the purposes for which it was collected, as reasonably determined by the Da
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
outside of the EEA that do not have equivalent data protection frameworks to those inside the EEA. This includes the United States of America and the Cayman Islands. Your personal data will only be retained for as long as necessary for the purposes for which it was collected, as reasonably determined by the Da
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
outside of the EEA that do not have equivalent data protection frameworks to those inside the EEA. This includes the United States of America and the Cayman Islands. Your personal data will only be retained for as long as necessary for the purposes for which it was collected, as reasonably determined by the Da
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
outside of the EEA that do not have equivalent data protection frameworks to those inside the EEA. This includes the United States of America and the Cayman Islands. Your personal data will only be retained for as long as necessary for the purposes for which it was collected, as reasonably determined by the Da
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
Mutual Connections (100)
Entities connected to both the Cayman Islands and the Central Bank of the United Arab Emirates
Cayman
LOCATION53 w/ the·5 w/ the
United Kingdom
LOCATION45 w/ the·8 w/ the
Columbia University
LOCATION41 w/ the·6 w/ the
Alan Dershowitz
PERSON41 w/ the·5 w/ the
Bermuda
LOCATION40 w/ the·5 w/ the
Prince Andrew
PERSON38 w/ the·5 w/ the
Virginia Giuffre
PERSON33 w/ the·5 w/ the
Glendower Capital
ORGANIZATION32 w/ the·5 w/ the
Andrew Johnson
PERSON24 w/ the·5 w/ the
VA
Vanessa
PERSON24 w/ the·5 w/ the
AT
Alan Turner
PERSON24 w/ the·5 w/ the
VB
Vanessa Barrett
PERSON24 w/ the·5 w/ the
University College Cork
ORGANIZATION24 w/ the·5 w/ the
KI
Kirsten
PERSON24 w/ the·5 w/ the
UBS Global Asset Management
ORGANIZATION24 w/ the·5 w/ the
Chartered Global Management Accountant
ORGANIZATION24 w/ the·5 w/ the
Institute of Professional Accountants
ORGANIZATION24 w/ the·5 w/ the
Cayman Finance
ORGANIZATION24 w/ the·5 w/ the
a Bachelor of Commerce (
ORGANIZATION24 w/ the·5 w/ the
Prince Charles
PERSON22 w/ the·6 w/ the