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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
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
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
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
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
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
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
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
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
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
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 (66)
Entities connected to both Financial Conduct Authority and CREDIT SUISSE SECURITIES (USA) LLC
Credit Suisse
ORGANIZATION8 w/ Financial·43 w/ CREDIT
United Kingdom
LOCATION37 w/ Financial·6 w/ CREDIT
Glendower
LOCATION30 w/ Financial·5 w/ CREDIT
AIFMD
ORGANIZATION30 w/ Financial·5 w/ CREDIT
the UK Financial Services
ORGANIZATION25 w/ Financial·5 w/ CREDIT
BAHRAIN
LOCATION25 w/ Financial·5 w/ CREDIT
the Kingdom of Bahrain
LOCATION25 w/ Financial·5 w/ CREDIT
Puerto Rico
LOCATION6 w/ Financial·23 w/ CREDIT
New York State
LOCATION5 w/ Financial·23 w/ CREDIT
Jeffrey Epstein
PERSON24 w/ Financial·3 w/ CREDIT
RJ
Raymond James'
PERSON5 w/ Financial·18 w/ CREDIT
Wales
LOCATION17 w/ Financial·5 w/ CREDIT
Glendower Capital
ORGANIZATION16 w/ Financial·5 w/ CREDIT
Prince Charles
PERSON12 w/ Financial·5 w/ CREDIT
the Cayman Islands
LOCATION10 w/ Financial·7 w/ CREDIT
Deutsche Bank
ORGANIZATION6 w/ Financial·10 w/ CREDIT
Columbia University
LOCATION10 w/ Financial·5 w/ CREDIT
DD
Deirdre Davies
PERSON10 w/ Financial·5 w/ CREDIT
AG
Adam Graev
PERSON10 w/ Financial·5 w/ CREDIT
CP
Carlo Pirzio-Biroli
PERSON10 w/ Financial·5 w/ CREDIT