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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
maintained by the Mexican Banking and Securities Commission (Comisi6n Nacional Bancaria y de Valores). The Interests may not be offered or sold in the United Mexican States by any means except in circumstances which constitute a private offering pursuant to Article 8 of the Securities Market Law and its regulations. N
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
maintained by the Mexican Banking and Securities Commission (Comisi6n Nacional Bancaria y de Valores). The Interests may not be offered or sold in the United Mexican States by any means except in circumstances which constitute a private offering pursuant to Article 8 of the Securities Market Law and its regulations. N
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
maintained by the Mexican Banking and Securities Commission (Comisi6n Nacional Bancaria y de Valores). The Interests may not be offered or sold in the United Mexican States by any means except in circumstances which constitute a private offering pursuant to Article 8 of the Securities Market Law and its regulations. N
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
maintained by the Mexican Banking and Securities Commission (Comisi6n Nacional Bancaria y de Valores). The Interests may not be offered or sold in the United Mexican States by any means except in circumstances which constitute a private offering pursuant to Article 8 of the Securities Market Law and its regulations. N
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
maintained by the Mexican Banking and Securities Commission (Comisi6n Nacional Bancaria y de Valores). The Interests may not be offered or sold in the United Mexican States by any means except in circumstances which constitute a private offering pursuant to Article 8 of the Securities Market Law and its regulations. N
Sponsored
Mutual Connections (91)
Entities connected to both the Central Bank of the United Arab Emirates and the United Mexican States
Financial Futures Association of Japan
ORGANIZATION5 w/ the·35 w/ the
Credit Suisse Securities
ORGANIZATION5 w/ the·35 w/ the
Kanto Local Finance Bureau
ORGANIZATION5 w/ the·21 w/ the
KUWAIT
LOCATION5 w/ the·21 w/ the
Japan Investment Advisers Association
ORGANIZATION5 w/ the·21 w/ the
Glendower
LOCATION5 w/ the·19 w/ the
United Kingdom
LOCATION8 w/ the·6 w/ the
Prince Charles
PERSON6 w/ the·6 w/ the
Columbia University
LOCATION6 w/ the·5 w/ the
Virginia Giuffre
PERSON5 w/ the·6 w/ the
Prince Andrew
PERSON5 w/ the·6 w/ the
Fannie Mae
ORGANIZATION6 w/ the·5 w/ the
the Office of Foreign Assets Control
ORGANIZATION5 w/ the·5 w/ the
Guernsey
LOCATION5 w/ the·5 w/ the
the Securities Commission
ORGANIZATION5 w/ the·5 w/ the
PricewaterhouseCoopers
ORGANIZATION5 w/ the·5 w/ the
Deloitte Touche
ORGANIZATION5 w/ the·5 w/ the
Debevoise & Plimpton LLP
ORGANIZATION5 w/ the·5 w/ the
Ernst & Young LLP
ORGANIZATION5 w/ the·5 w/ the
U.S. Department of Labor
ORGANIZATION5 w/ the·5 w/ the