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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
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
erritory must be made in a manner that will constitute a private offering pursuant to Article 8 of the Securities Market Law and its regulations. MONACO The recipient acknowledges having full command of English and waives all claims on grounds of language misunderstanding in this document. Le dest
2 mentions1 same-page
Page ?Same page
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
erritory must be made in a manner that will constitute a private offering pursuant to Article 8 of the Securities Market Law and its regulations. MONACO The recipient acknowledges having full command of English and waives all claims on grounds of language misunderstanding in this document. Le dest
2 mentions1 same-page
Page ?Same page
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
erritory must be made in a manner that will constitute a private offering pursuant to Article 8 of the Securities Market Law and its regulations. MONACO The recipient acknowledges having full command of English and waives all claims on grounds of language misunderstanding in this document. Le dest
Sponsored
2 mentions1 same-page
Page ?Same page
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
erritory must be made in a manner that will constitute a private offering pursuant to Article 8 of the Securities Market Law and its regulations. MONACO The recipient acknowledges having full command of English and waives all claims on grounds of language misunderstanding in this document. Le dest
2 mentions1 same-page
Page ?Same page
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
erritory must be made in a manner that will constitute a private offering pursuant to Article 8 of the Securities Market Law and its regulations. MONACO The recipient acknowledges having full command of English and waives all claims on grounds of language misunderstanding in this document. Le dest
Sponsored
Mutual Connections (92)
Entities connected to both the Central Bank of the United Arab Emirates and MONACO
NEW ZEALAND
LOCATION5 w/ the·21 w/ MONACO
United Kingdom
LOCATION8 w/ the·6 w/ MONACO
Prince Andrew
PERSON5 w/ the·8 w/ MONACO
KUWAIT
LOCATION5 w/ the·8 w/ MONACO
Fannie Mae
ORGANIZATION6 w/ the·7 w/ MONACO
AIFMD
ORGANIZATION5 w/ the·7 w/ MONACO
Prince Charles
PERSON6 w/ the·5 w/ MONACO
Columbia University
LOCATION6 w/ the·5 w/ MONACO
The U.S. Internal Revenue Service
ORGANIZATION5 w/ the·6 w/ MONACO
Andrew Johnson
PERSON5 w/ the·5 w/ MONACO
CS
Charles Smith
PERSON5 w/ the·5 w/ MONACO
the Cayman Islands
LOCATION5 w/ the·5 w/ MONACO
the U.S. Treasury Department
ORGANIZATION5 w/ the·5 w/ MONACO
the Office of Foreign Assets Control
ORGANIZATION5 w/ the·5 w/ MONACO
Kanto Local Finance Bureau
ORGANIZATION5 w/ the·5 w/ MONACO
Japan Investment Advisers Association
ORGANIZATION5 w/ the·5 w/ MONACO
Guernsey
LOCATION5 w/ the·5 w/ MONACO
the Securities Commission
ORGANIZATION5 w/ the·5 w/ MONACO
PricewaterhouseCoopers
ORGANIZATION5 w/ the·5 w/ MONACO
Deloitte Touche
ORGANIZATION5 w/ the·5 w/ MONACO