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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
Partner with respect to the offering of interests. The following is a description 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
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
Partner with respect to the offering of interests. The following is a description 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
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
Partner with respect to the offering of interests. The following is a description 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
Sponsored
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
Partner with respect to the offering of interests. The following is a description 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
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
Partner with respect to the offering of interests. The following is a description 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
Sponsored
Mutual Connections (63)
Entities connected to both the U.S. Investment Company Act and CREDIT SUISSE SECURITIES (USA) LLC
Puerto Rico
LOCATION31 w/ the·23 w/ CREDIT
Credit Suisse
ORGANIZATION6 w/ the·43 w/ CREDIT
European Union
ORGANIZATION31 w/ the·5 w/ CREDIT
United States
LOCATION31 w/ the·2 w/ CREDIT
New York State
LOCATION8 w/ the·23 w/ CREDIT
RJ
Raymond James'
PERSON10 w/ the·18 w/ CREDIT
Ghislaine Maxwell
PERSON25 w/ the·2 w/ CREDIT
the European Council
ORGANIZATION19 w/ the·5 w/ CREDIT
Absence of Investment Company Act
ORGANIZATION19 w/ the·5 w/ CREDIT
United Kingdom
LOCATION16 w/ the·6 w/ CREDIT
the Cayman Islands
LOCATION14 w/ the·7 w/ CREDIT
Denmark
LOCATION13 w/ the·6 w/ CREDIT
Finland
LOCATION14 w/ the·5 w/ CREDIT
Reliance
ORGANIZATION12 w/ the·5 w/ CREDIT
the Securities and Exchange Commission
ORGANIZATION10 w/ the·7 w/ CREDIT
Glendower
LOCATION10 w/ the·5 w/ CREDIT
Raymond James & Associates, Inc.
ORGANIZATION10 w/ the·5 w/ CREDIT
Glendower Capital
ORGANIZATION10 w/ the·5 w/ CREDIT
the Carried Interest
ORGANIZATION9 w/ the·5 w/ CREDIT
non-U.S. Investors
ORGANIZATION8 w/ the·5 w/ CREDIT