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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
stors (Bailiwick of Guernsey) Law, 1987, and therefore this Memorandum may not be circulated by way of public offer in the Bailiwick of Guernsey. HAITI This Memorandum is for general informational purposes only. Nothing in this Memorandum is intended to constitute financial advice. No public or pr
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
stors (Bailiwick of Guernsey) Law, 1987, and therefore this Memorandum may not be circulated by way of public offer in the Bailiwick of Guernsey. HAITI This Memorandum is for general informational purposes only. Nothing in this Memorandum is intended to constitute financial advice. No public or pr
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
stors (Bailiwick of Guernsey) Law, 1987, and therefore this Memorandum may not be circulated by way of public offer in the Bailiwick of Guernsey. HAITI This Memorandum is for general informational purposes only. Nothing in this Memorandum is intended to constitute financial advice. No public or pr
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
stors (Bailiwick of Guernsey) Law, 1987, and therefore this Memorandum may not be circulated by way of public offer in the Bailiwick of Guernsey. HAITI This Memorandum is for general informational purposes only. Nothing in this Memorandum is intended to constitute financial advice. No public or pr
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
stors (Bailiwick of Guernsey) Law, 1987, and therefore this Memorandum may not be circulated by way of public offer in the Bailiwick of Guernsey. HAITI This Memorandum is for general informational purposes only. Nothing in this Memorandum is intended to constitute financial advice. No public or pr
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Mutual Connections (95)
Entities connected to both the Central Bank of the United Arab Emirates and HAITI
the State of Israel
LOCATION5 w/ the·21 w/ HAITI
the Securities and Futures Commission
ORGANIZATION2 w/ the·16 w/ HAITI
Alan Dershowitz
PERSON5 w/ the·10 w/ HAITI
Prince Charles
PERSON6 w/ the·8 w/ HAITI
Columbia University
LOCATION6 w/ the·7 w/ HAITI
United Kingdom
LOCATION8 w/ the·5 w/ HAITI
St. Kitts
LOCATION5 w/ the·8 w/ HAITI
Prince Andrew
PERSON5 w/ the·8 w/ HAITI
Guernsey
LOCATION5 w/ the·7 w/ HAITI
Fannie Mae
ORGANIZATION6 w/ the·5 w/ HAITI
the U.S. Treasury Department
ORGANIZATION5 w/ the·5 w/ HAITI
the Office of Foreign Assets Control
ORGANIZATION5 w/ the·5 w/ HAITI
Kanto Local Finance Bureau
ORGANIZATION5 w/ the·5 w/ HAITI
Japan Investment Advisers Association
ORGANIZATION5 w/ the·5 w/ HAITI
UK FATCA
ORGANIZATION5 w/ the·5 w/ HAITI
Virginia Giuffre
PERSON5 w/ the·5 w/ HAITI
Geneva
LOCATION5 w/ the·5 w/ HAITI
Bermuda
LOCATION5 w/ the·5 w/ HAITI
VA
Vanessa
PERSON5 w/ the·5 w/ HAITI
Asia Pacific
LOCATION5 w/ the·5 w/ HAITI