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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
te placement, according to article 5 of the Securities Market Law. The Interests have not been registered in the securities market public registry (Registro Public) del Mercado de Valores) maintained by, and the offering of the Interests in Peru is not subject to the supervision of, the Superintendencia del M
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
te placement, according to article 5 of the Securities Market Law. The Interests have not been registered in the securities market public registry (Registro Public) del Mercado de Valores) maintained by, and the offering of the Interests in Peru is not subject to the supervision of, the Superintendencia del M
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
te placement, according to article 5 of the Securities Market Law. The Interests have not been registered in the securities market public registry (Registro Public) del Mercado de Valores) maintained by, and the offering of the Interests in Peru is not subject to the supervision of, the Superintendencia del M
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
te placement, according to article 5 of the Securities Market Law. The Interests have not been registered in the securities market public registry (Registro Public) del Mercado de Valores) maintained by, and the offering of the Interests in Peru is not subject to the supervision of, the Superintendencia del M
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
te placement, according to article 5 of the Securities Market Law. The Interests have not been registered in the securities market public registry (Registro Public) del Mercado de Valores) maintained by, and the offering of the Interests in Peru is not subject to the supervision of, the Superintendencia del M
Sponsored
Mutual Connections (91)
Entities connected to both the Central Bank of the United Arab Emirates and Registro Public
United Kingdom
LOCATION8 w/ the·5 w/ Registro
Fannie Mae
ORGANIZATION6 w/ the·5 w/ Registro
Prince Charles
PERSON6 w/ the·5 w/ Registro
Columbia University
LOCATION6 w/ the·5 w/ Registro
the State of Israel
LOCATION5 w/ the·5 w/ Registro
Bermuda
LOCATION5 w/ the·5 w/ Registro
VA
Vanessa
PERSON5 w/ the·5 w/ Registro
Asia Pacific
LOCATION5 w/ the·5 w/ Registro
Florida State University
ORGANIZATION5 w/ the·5 w/ Registro
Andrew Johnson
PERSON5 w/ the·5 w/ Registro
CS
Charles Smith
PERSON5 w/ the·5 w/ Registro
the Cayman Islands
LOCATION5 w/ the·5 w/ Registro
the U.S. Treasury Department
ORGANIZATION5 w/ the·5 w/ Registro
the Office of Foreign Assets Control
ORGANIZATION5 w/ the·5 w/ Registro
Kanto Local Finance Bureau
ORGANIZATION5 w/ the·5 w/ Registro
Japan Investment Advisers Association
ORGANIZATION5 w/ the·5 w/ Registro
Guernsey
LOCATION5 w/ the·5 w/ Registro
the Securities Commission
ORGANIZATION5 w/ the·5 w/ Registro
PricewaterhouseCoopers
ORGANIZATION5 w/ the·5 w/ Registro
Deloitte Touche
ORGANIZATION5 w/ the·5 w/ Registro