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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
he Cayman Islands to subscribe for the Interests. CHILE Neither the Fund nor the Interests are registered in the Registry of Offshore Securities (el Registro de Valores Extranjeros) or subject to the supervision of the Securities and Insurance Supervisory Authority of Chile (la Superintendencia de Valores y Seguro
iption of such matters that relate to Credit Suisse: "In September 2008, Credit Suisse Securities (USA) LLC ("CSSU") reached an agreement with the New York State Attorney General's Office and the North American Securities Administrators Association Task Force to settle investigations concerning investment p
2 mentions1 same-page
Page ?Same page
he Cayman Islands to subscribe for the Interests. CHILE Neither the Fund nor the Interests are registered in the Registry of Offshore Securities (el Registro de Valores Extranjeros) or subject to the supervision of the Securities and Insurance Supervisory Authority of Chile (la Superintendencia de Valores y Seguro
iption of such matters that relate to Credit Suisse: "In September 2008, Credit Suisse Securities (USA) LLC ("CSSU") reached an agreement with the New York State Attorney General's Office and the North American Securities Administrators Association Task Force to settle investigations concerning investment p
2 mentions1 same-page
Page ?Same page
he Cayman Islands to subscribe for the Interests. CHILE Neither the Fund nor the Interests are registered in the Registry of Offshore Securities (el Registro de Valores Extranjeros) or subject to the supervision of the Securities and Insurance Supervisory Authority of Chile (la Superintendencia de Valores y Seguro
iption of such matters that relate to Credit Suisse: "In September 2008, Credit Suisse Securities (USA) LLC ("CSSU") reached an agreement with the New York State Attorney General's Office and the North American Securities Administrators Association Task Force to settle investigations concerning investment p
Sponsored
2 mentions1 same-page
Page ?Same page
he Cayman Islands to subscribe for the Interests. CHILE Neither the Fund nor the Interests are registered in the Registry of Offshore Securities (el Registro de Valores Extranjeros) or subject to the supervision of the Securities and Insurance Supervisory Authority of Chile (la Superintendencia de Valores y Seguro
iption of such matters that relate to Credit Suisse: "In September 2008, Credit Suisse Securities (USA) LLC ("CSSU") reached an agreement with the New York State Attorney General's Office and the North American Securities Administrators Association Task Force to settle investigations concerning investment p
2 mentions1 same-page
Page ?Same page
he Cayman Islands to subscribe for the Interests. CHILE Neither the Fund nor the Interests are registered in the Registry of Offshore Securities (el Registro de Valores Extranjeros) or subject to the supervision of the Securities and Insurance Supervisory Authority of Chile (la Superintendencia de Valores y Seguro
iption of such matters that relate to Credit Suisse: "In September 2008, Credit Suisse Securities (USA) LLC ("CSSU") reached an agreement with the New York State Attorney General's Office and the North American Securities Administrators Association Task Force to settle investigations concerning investment p
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Mutual Connections (67)
Entities connected to both el Registro de Valores and New York State
Donald Trump
PERSON2 w/ el·93 w/ New
Prince Charles
PERSON5 w/ el·85 w/ New
Puerto Rico
LOCATION5 w/ el·57 w/ New
Marc Rich
PERSON2 w/ el·58 w/ New
European Union
ORGANIZATION7 w/ el·34 w/ New
United Kingdom
LOCATION7 w/ el·33 w/ New
Credit Suisse
ORGANIZATION6 w/ el·28 w/ New
the Securities and Exchange Commission
ORGANIZATION5 w/ el·24 w/ New
CREDIT SUISSE SECURITIES (USA) LLC
ORGANIZATION5 w/ el·23 w/ New
RJ
Raymond James'
PERSON5 w/ el·18 w/ New
Denmark
LOCATION5 w/ el·17 w/ New
Columbia University
LOCATION5 w/ el·17 w/ New
Wales
LOCATION5 w/ el·13 w/ New
Federal Reserve
ORGANIZATION2 w/ el·14 w/ New
Finland
LOCATION5 w/ el·11 w/ New
the Cayman Islands
LOCATION5 w/ el·11 w/ New
Ontario
LOCATION5 w/ el·10 w/ New
United Arab Emirates
LOCATION2 w/ el·12 w/ New
Goldman Sachs
ORGANIZATION2 w/ el·12 w/ New
Davies
ORGANIZATION5 w/ el·9 w/ New