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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
ntly, Aztec Financial Services (UK) Limited), any bank with which the Fund enters into a subscription line facility (currently, it is expected that Lloyds Bank plc will be the arranger of such a facility), the Fund's professional advisers (such as Debevoise & Plimpton LLP) and the Fund's auditor. In addit
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
ntly, Aztec Financial Services (UK) Limited), any bank with which the Fund enters into a subscription line facility (currently, it is expected that Lloyds Bank plc will be the arranger of such a facility), the Fund's professional advisers (such as Debevoise & Plimpton LLP) and the Fund's auditor. In addit
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
ntly, Aztec Financial Services (UK) Limited), any bank with which the Fund enters into a subscription line facility (currently, it is expected that Lloyds Bank plc will be the arranger of such a facility), the Fund's professional advisers (such as Debevoise & Plimpton LLP) and the Fund's auditor. In addit
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
ntly, Aztec Financial Services (UK) Limited), any bank with which the Fund enters into a subscription line facility (currently, it is expected that Lloyds Bank plc will be the arranger of such a facility), the Fund's professional advisers (such as Debevoise & Plimpton LLP) and the Fund's auditor. In addit
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
ntly, Aztec Financial Services (UK) Limited), any bank with which the Fund enters into a subscription line facility (currently, it is expected that Lloyds Bank plc will be the arranger of such a facility), the Fund's professional advisers (such as Debevoise & Plimpton LLP) and the Fund's auditor. In addit
Sponsored
Mutual Connections (92)
Entities connected to both the Central Bank of the United Arab Emirates and Lloyds Bank
United Kingdom
LOCATION8 w/ the·6 w/ Lloyds
Prince Charles
PERSON6 w/ the·7 w/ Lloyds
Fannie Mae
ORGANIZATION6 w/ the·5 w/ Lloyds
Columbia University
LOCATION6 w/ the·5 w/ Lloyds
UK FATCA
ORGANIZATION5 w/ the·5 w/ Lloyds
Alan Dershowitz
PERSON5 w/ the·5 w/ Lloyds
Virginia Giuffre
PERSON5 w/ the·5 w/ Lloyds
Geneva
LOCATION5 w/ the·5 w/ Lloyds
SOF A
ORGANIZATION5 w/ the·5 w/ Lloyds
Circumference
ORGANIZATION5 w/ the·5 w/ Lloyds
Decreto
LOCATION5 w/ the·5 w/ Lloyds
the State of Israel
LOCATION5 w/ the·5 w/ Lloyds
Bermuda
LOCATION5 w/ the·5 w/ Lloyds
VA
Vanessa
PERSON5 w/ the·5 w/ Lloyds
Asia Pacific
LOCATION5 w/ the·5 w/ Lloyds
Florida State University
ORGANIZATION5 w/ the·5 w/ Lloyds
Andrew Johnson
PERSON5 w/ the·5 w/ Lloyds
CS
Charles Smith
PERSON5 w/ the·5 w/ Lloyds
the Cayman Islands
LOCATION5 w/ the·5 w/ Lloyds
the U.S. Treasury Department
ORGANIZATION5 w/ the·5 w/ Lloyds