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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
the Fund operates. Absence of Investment Company Act protection The Fund is not required to, and will not, register as an investment company under the U.S. Investment Company Act of 1940, as amended (the "Investment Company Act"), and, accordingly, the provisions of the Investment Company Act (which, among other things, req
equirement to hold an Australian financial services license in respect of the financial services being provided by it. The Manager is regulated by the UK Financial Conduct Authority under United Kingdom laws, which differ from Australian laws. BAHRAIN This Memorandum has not been reviewed by, registered with or filed with the
2 mentions1 same-page
Page ?Same page
the Fund operates. Absence of Investment Company Act protection The Fund is not required to, and will not, register as an investment company under the U.S. Investment Company Act of 1940, as amended (the "Investment Company Act"), and, accordingly, the provisions of the Investment Company Act (which, among other things, req
equirement to hold an Australian financial services license in respect of the financial services being provided by it. The Manager is regulated by the UK Financial Conduct Authority under United Kingdom laws, which differ from Australian laws. BAHRAIN This Memorandum has not been reviewed by, registered with or filed with the
2 mentions1 same-page
Page ?Same page
the Fund operates. Absence of Investment Company Act protection The Fund is not required to, and will not, register as an investment company under the U.S. Investment Company Act of 1940, as amended (the "Investment Company Act"), and, accordingly, the provisions of the Investment Company Act (which, among other things, req
equirement to hold an Australian financial services license in respect of the financial services being provided by it. The Manager is regulated by the UK Financial Conduct Authority under United Kingdom laws, which differ from Australian laws. BAHRAIN This Memorandum has not been reviewed by, registered with or filed with the
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2 mentions1 same-page
Page ?Same page
the Fund operates. Absence of Investment Company Act protection The Fund is not required to, and will not, register as an investment company under the U.S. Investment Company Act of 1940, as amended (the "Investment Company Act"), and, accordingly, the provisions of the Investment Company Act (which, among other things, req
equirement to hold an Australian financial services license in respect of the financial services being provided by it. The Manager is regulated by the UK Financial Conduct Authority under United Kingdom laws, which differ from Australian laws. BAHRAIN This Memorandum has not been reviewed by, registered with or filed with the
2 mentions1 same-page
Page ?Same page
the Fund operates. Absence of Investment Company Act protection The Fund is not required to, and will not, register as an investment company under the U.S. Investment Company Act of 1940, as amended (the "Investment Company Act"), and, accordingly, the provisions of the Investment Company Act (which, among other things, req
equirement to hold an Australian financial services license in respect of the financial services being provided by it. The Manager is regulated by the UK Financial Conduct Authority under United Kingdom laws, which differ from Australian laws. BAHRAIN This Memorandum has not been reviewed by, registered with or filed with the
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Mutual Connections (85)
Entities connected to both the U.S. Investment Company Act and Financial Conduct Authority
United Kingdom
LOCATION16 w/ the·37 w/ Financial
Glendower
LOCATION10 w/ the·30 w/ Financial
Puerto Rico
LOCATION31 w/ the·6 w/ Financial
European Union
ORGANIZATION31 w/ the·5 w/ Financial
United States
LOCATION31 w/ the·5 w/ Financial
AIFMD
ORGANIZATION6 w/ the·30 w/ Financial
the Kingdom of Bahrain
LOCATION6 w/ the·25 w/ Financial
the UK Financial Services
ORGANIZATION5 w/ the·25 w/ Financial
BAHRAIN
LOCATION5 w/ the·25 w/ Financial
Ghislaine Maxwell
PERSON25 w/ the·5 w/ Financial
U.S. Department of Labor
ORGANIZATION2 w/ the·25 w/ Financial
Jeffrey Epstein
PERSON3 w/ the·24 w/ Financial
Glendower Capital
ORGANIZATION10 w/ the·16 w/ Financial
the Southern District
LOCATION23 w/ the·2 w/ Financial
the European Council
ORGANIZATION19 w/ the·5 w/ Financial
the State of New York
LOCATION22 w/ the·2 w/ Financial
Absence of Investment Company Act
ORGANIZATION19 w/ the·5 w/ Financial
the Cayman Islands
LOCATION14 w/ the·10 w/ Financial
Wales
LOCATION6 w/ the·17 w/ Financial
Cayman
LOCATION15 w/ the·5 w/ Financial