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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
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
ure" paragraph below. Periodic disclosure The information in respect of the Fund required to be disclosed pursuant to Article 23(4) and (5) of the AIFMD will be made available to each Limited Partner as follows: (a) The percentage of the Fund's assets which are subject to special arrangements aris
2 mentions1 same-page
Page ?Same page
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
ure" paragraph below. Periodic disclosure The information in respect of the Fund required to be disclosed pursuant to Article 23(4) and (5) of the AIFMD will be made available to each Limited Partner as follows: (a) The percentage of the Fund's assets which are subject to special arrangements aris
2 mentions1 same-page
Page ?Same page
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
ure" paragraph below. Periodic disclosure The information in respect of the Fund required to be disclosed pursuant to Article 23(4) and (5) of the AIFMD will be made available to each Limited Partner as follows: (a) The percentage of the Fund's assets which are subject to special arrangements aris
Sponsored
2 mentions1 same-page
Page ?Same page
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
ure" paragraph below. Periodic disclosure The information in respect of the Fund required to be disclosed pursuant to Article 23(4) and (5) of the AIFMD will be made available to each Limited Partner as follows: (a) The percentage of the Fund's assets which are subject to special arrangements aris
2 mentions1 same-page
Page ?Same page
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
ure" paragraph below. Periodic disclosure The information in respect of the Fund required to be disclosed pursuant to Article 23(4) and (5) of the AIFMD will be made available to each Limited Partner as follows: (a) The percentage of the Fund's assets which are subject to special arrangements aris
Sponsored
Mutual Connections (110)
Entities connected to both New York State and AIFMD
United States
LOCATION178 w/ New·7 w/ AIFMD
Prince Andrew
PERSON129 w/ New·8 w/ AIFMD
Prince Charles
PERSON85 w/ New·18 w/ AIFMD
Virginia Giuffre
PERSON75 w/ New·6 w/ AIFMD
Alan Dershowitz
PERSON71 w/ New·6 w/ AIFMD
Puerto Rico
LOCATION57 w/ New·5 w/ AIFMD
Lawrence Krauss
PERSON50 w/ New·3 w/ AIFMD
United Kingdom
LOCATION33 w/ New·19 w/ AIFMD
Woody Allen
PERSON49 w/ New·2 w/ AIFMD
Credit Suisse
ORGANIZATION28 w/ New·19 w/ AIFMD
European Union
ORGANIZATION34 w/ New·6 w/ AIFMD
Wales
LOCATION13 w/ New·24 w/ AIFMD
Glendower
LOCATION5 w/ New·32 w/ AIFMD
Columbia University
LOCATION17 w/ New·19 w/ AIFMD
Financial Conduct Authority
ORGANIZATION5 w/ New·30 w/ AIFMD
the Securities and Exchange Commission
ORGANIZATION24 w/ New·11 w/ AIFMD
Deutsche Bank Securities Inc.
ORGANIZATION22 w/ New·8 w/ AIFMD
the Kingdom of Bahrain
LOCATION5 w/ New·23 w/ AIFMD
CREDIT SUISSE SECURITIES (USA) LLC
ORGANIZATION23 w/ New·5 w/ AIFMD
U.S. Department of Labor
ORGANIZATION2 w/ New·25 w/ AIFMD