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Document Mentions (10 shared documents)
2 mentions1 same-page
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ocession it may receive for distribution. Upon request, the recipient must disclose the actual amount of retrocession received for distributing the Conlidenhal Private Placement Memorandum 96 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0038494 CONFIDENTIAL SDNY GM_00184878 EFTA01353915
t been and will not be registered with the Swiss Financial Market Supervisory Authority ('FINMA"). The representative of the Fund in Switzerland is Hugo Fund Services SA. 6 Cours de Rive. CH-1204 Geneva (the "Representative"). The offering documents. Fund Documents and audited financial statements can be obtained
2 mentions1 same-page
Page ?Same page
ocession it may receive for distribution. Upon request, the recipient must disclose the actual amount of retrocession received for distributing the Conlidenhal Private Placement Memorandum 96 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0093781 CONFIDENTIAL SDNY GM_00239985 EFTA01389422
t been and will not be registered with the Swiss Financial Market Supervisory Authority ('FINMA"). The representative of the Fund in Switzerland is Hugo Fund Services SA. 6 Cours de Rive. CH-1204 Geneva (the "Representative"). The offering documents. Fund Documents and audited financial statements can be obtained
2 mentions1 same-page
Page ?Same page
ocession it may receive for distribution. Upon request, the recipient must disclose the actual amount of retrocession received for distributing the Conlidenhal Private Placement Memorandum 96 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0040234 CONFIDENTIAL SDNY GM_00186418 EFTA01355244
t been and will not be registered with the Swiss Financial Market Supervisory Authority ('FINMA"). The representative of the Fund in Switzerland is Hugo Fund Services SA. 6 Cours de Rive. CH-1204 Geneva (the 'Representative"). The offering documents. Fund Documents and audited financial statements can be obtained
Sponsored
2 mentions1 same-page
Page ?Same page
ocession it may receive for distribution. Upon request, the recipient must disclose the actual amount of retrocession received for distributing the Conlidenhal Private Placement Memorandum 96 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0094646 CONFIDENTIAL SDNY_GM_00240830 EFTA01390217
t been and will not be registered with the Swiss Financial Market Supervisory Authority ('FINMA"). The representative of the Fund in Switzerland is Hugo Fund Services SA. 6 Cours de Rive. CH-1204 Geneva (the "Representative"). The offering documents. Fund Documents and audited financial statements can be obtained
2 mentions1 same-page
Page ?Same page
ocession it may receive for distribution. Upon request, the recipient must disclose the actual amount of retrocession received for distributing the Conlidenhal Private Placement Memorandum 96 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0095527 CONFIDENTIAL SDNY_GM_00241711 EFTA01390877
t been and will not be registered with the Swiss Financial Market Supervisory Authority ('FINMA"). The representative of the Fund in Switzerland is Hugo Fund Services SA. 6 Cours de Rive. CH-1204 Geneva (the "Representative"). The offering documents. Fund Documents and audited financial statements can be obtained
2 mentions1 same-page
Page ?Same page
ocession it may receive for distribution. Upon request, the recipient must disclose the actual amount of retrocession received for distributing the Conlidenhal Private Placement Memorandum 96 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0095958 CONFIDENTIAL SDNY_GM_00242142 EFTA01391182
t been and will not be registered with the Swiss Financial Market Supervisory Authority (*FINMA"). The representative of the Fund in Switzerland is Hugo Fund Services SA. 6 Cours de Rive. CH-1204 Geneva (the 'Representative"). The offering documents. Fund Documents and audited financial statements can be obtained
Sponsored
2 mentions1 same-page
Page ?Same page
ocession it may receive for distribution. Upon request, the recipient must disclose the actual amount of retrocession received for distributing the Conlidenhal Private Placement Memorandum 96 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0096854 CONFIDENTIAL SDNY_GM_00243038 EFTA01391799
t been and will not be registered with the Swiss Financial Market Supervisory Authority ('FINMA"). The representative of the Fund in Switzerland is Hugo Fund Services SA. 6 Cours de Rive. CH-1204 Geneva (the "Representative"). The offering documents. Fund Documents and audited financial statements can be obtained
2 mentions1 same-page
Page ?Same page
ocession it may receive for distribution. Upon request, the recipient must disclose the actual amount of retrocession received for distributing the Conlidenhal Private Placement Memorandum 96 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0097717 CONFIDENTIAL SDNY_GM_00243901 EFTA01392491
t been and will not be registered with the Swiss Financial Market Supervisory Authority ('FINMA"). The representative of the Fund in Switzerland is Hugo Fund Services SA. 6 Cours de Rive. CH-1204 Geneva (the "Representative"). The offering documents. Fund Documents and audited financial statements can be obtained
2 mentions1 same-page
Page ?Same page
ocession it may receive for distribution. Upon request, the recipient must disclose the actual amount of retrocession received for distributing the Conlidenhal Private Placement Memorandum 96 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0099390 CONFIDENTIAL SDNY_GM_00245574 EFTA01393688
t been and will not be registered with the Swiss Financial Market Supervisory Authority (*FINMA"). The representative of the Fund in Switzerland is Hugo Fund Services SA. 6 Cours de Rive. CH-1204 Geneva (the 'Representative"). The offering documents. Fund Documents and audited financial statements can be obtained
Sponsored
2 mentions1 same-page
Page ?Same page
ocession it may receive for distribution. Upon request, the recipient must disclose the actual amount of retrocession received for distributing the Conlidenhal Private Placement Memorandum 96 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0099823 CONFIDENTIAL SDNY_GM_00246007 EFTA01393941
t been and will not be registered with the Swiss Financial Market Supervisory Authority ('FINMA"). The representative of the Fund in Switzerland is Hugo Fund Services SA. 6 Cours de Rive. CH-1204 Geneva (the "Representative"). The offering documents. Fund Documents and audited financial statements can be obtained
Sponsored
Mutual Connections (22)
Entities connected to both Conlidenhal Private Placement Memorandum and Hugo Fund Services
Geneva
LOCATION10 w/ Conlidenhal·49 w/ Hugo
Nevis
LOCATION10 w/ Conlidenhal·31 w/ Hugo
the Securities Commission
ORGANIZATION10 w/ Conlidenhal·31 w/ Hugo
St. Kitts
LOCATION10 w/ Conlidenhal·31 w/ Hugo
Fannie Mae
ORGANIZATION10 w/ Conlidenhal·23 w/ Hugo
Credit Suisse Securities
ORGANIZATION13 w/ Conlidenhal·13 w/ Hugo
Japan Investment Advisers Association
ORGANIZATION13 w/ Conlidenhal·9 w/ Hugo
Financial Futures Association of Japan
ORGANIZATION13 w/ Conlidenhal·9 w/ Hugo
Kanto Local Finance Bureau
ORGANIZATION13 w/ Conlidenhal·9 w/ Hugo
Columbia University
LOCATION9 w/ Conlidenhal·13 w/ Hugo
KUWAIT
LOCATION13 w/ Conlidenhal·5 w/ Hugo
the United Mexican States
ORGANIZATION13 w/ Conlidenhal·5 w/ Hugo
the Colombian Stock Exchange
ORGANIZATION9 w/ Conlidenhal·5 w/ Hugo
Glendower Capital
ORGANIZATION3 w/ Conlidenhal·9 w/ Hugo
la Bolsa de Valores de Colombia
ORGANIZATION5 w/ Conlidenhal·5 w/ Hugo
HN
Henry Nicholas
PERSON6 w/ Conlidenhal·4 w/ Hugo
NEW ZEALAND
LOCATION3 w/ Conlidenhal·5 w/ Hugo
Cayman
LOCATION3 w/ Conlidenhal·5 w/ Hugo
MONACO
ORGANIZATION3 w/ Conlidenhal·5 w/ Hugo
Gerald Ford
PERSON3 w/ Conlidenhal·3 w/ Hugo