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Document Mentions (9 shared documents)
2 mentions1 same-page
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Retail Client' for the purposes of, and as defined in. the DFSA Rulebook, or (ii) a Professional Client not able to make such minimum subscription. Conlidenhal Private Placement Memorandum 91 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0093776 CONFIDENTIAL SDNY GM_00239960 EFTA01389417
res y Emisores) maintained by the Financial Supervisory Authority of Colombia (fa Superintendencia Financiera de Colombia) and will not be listed on the Colombian Stock Exchange (la Boise de Valores de Colombia). The Interests are being offered under circumstances which do not constitute a public offering of securities unde
2 mentions1 same-page
Page ?Same page
Retail Client' for the purposes of, and as defined in. the DFSA Rulebook, or (ii) a Professional Client not able to make such minimum subscription. Conlidenhal Private Placement Memorandum 91 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0038921 CONFIDENTIAL SONY GM_00185105 EFTA01354327
res y Emisores) maintained by the Financial Supervisory Authority of Colombia (fa Superintendencia Financiera de Colombia) and will not be listed on the Colombian Stock Exchange (la Boise de Valores de Colombia). The Interests are being offered under circumstances which do not constitute a public offering of securities unde
2 mentions1 same-page
Page ?Same page
Retail Client' for the purposes of, and as defined in. the DFSA Rulebook, or (ii) a Professional Client not able to make such minimum subscription. Conlidenhal Private Placement Memorandum 91 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0039353 CONFIDENTIAL SDNY GM_00185537 EFTA01354755
res y Emisores) maintained by the Financial Supervisory Authority of Colombia (fa Superintendencia Financiera de Colombia) and will not be listed on the Colombian Stock Exchange (la Boise de Valores de Colombia). The Interests are being offered under circumstances which do not constitute a public offering of securities unde
Sponsored
2 mentions1 same-page
Page ?Same page
Retail Client' for the purposes of. and as defined in. the DFSA Rulebook, or (ii) a Professional Client not able to make such minimum subscription. Conlidenhal Private Placement Memorandum 91 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0094641 CONFIDENTIAL SDNY_GM_00240825 EFTA01390215
res y Emisores) maintained by the Financial Supervisory Authority of Colombia (fa Superintendencia Financiera de Colombia) and will not be listed on the Colombian Stock Exchange (la Bolsa de Valores de Colombia). The Interests are being offered under circumstances which do not constitute a public offering of securities unde
2 mentions1 same-page
Page ?Same page
Retail Client' for the purposes of, and as defined in. the DFSA Rulebook. or (ii) a Professional Client not able to make such minimum subscription. Conlidenhal Private Placement Memorandum 91 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0095522 CONFIDENTIAL SDNY_GM_00241706 EFTA01390874
res y Emisores) maintained by the Financial Supervisory Authority of Colombia (fa Superintendencia Financiera de Colombia) and will not be listed on the Colombian Stock Exchange (la Bolsa de Valores de Colombia). The Interests are being offered under circumstances which do not constitute a public offering of securities unde
2 mentions1 same-page
Page ?Same page
Retail Client' for the purposes of, and as defined in. the DFSA Rulebook, or (ii) a Professional Client not able to make such minimum subscription. Conlidenhal Private Placement Memorandum 91 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0096849 CONFIDENTIAL SDNY_GM_00243033 EFTA01391796
res y Emisores) maintained by the Financial Supervisory Authority of Colombia (fa Superintendencia Financiera de Colombia) and will not be listed on the Colombian Stock Exchange (la Boise de Valores de Colombia). The Interests are being offered under circumstances which do not constitute a public offering of securities unde
Sponsored
2 mentions1 same-page
Page ?Same page
Retail Client' for the purposes of, and as defined in. the DFSA Rulebook, or (ii) a Professional Client not able to make such minimum subscription. Conlidenhal Private Placement Memorandum 91 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0097280 CONFIDENTIAL SDNY GM_00243464 EFTA01392121
res y Emisores) maintained by the Financial Supervisory Authority of Colombia (fa Superintendencia Financiera de Colombia) and will not be listed on the Colombian Stock Exchange (la Bolsa de Valores de Colombia). The Interests are being offered under circumstances which do not constitute a public offering of securities unde
2 mentions1 same-page
Page ?Same page
Retail Client' for the purposes of, and as defined in. the DFSA Rulebook, or (ii) a Professional Client not able to make such minimum subscription. Conlidenhal Private Placement Memorandum 91 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0100264 CONFIDENTIAL SDNY GM_00246448 EFTA01394266
res y Emisores) maintained by the Financial Supervisory Authority of Colombia (fa Superintendencia Financiera de Colombia) and will not be listed on the Colombian Stock Exchange (la Bolsa de Valores de Colombia). The Interests are being offered under circumstances which do not constitute a public offering of securities unde
2 mentions1 same-page
Page ?Same page
Retail Client' for the purposes of, and as defined in. the DFSA Rulebook, or (ii) a Professional Client not able to make such minimum subscription. Conlidenhal Private Placement Memorandum 91 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0100697 CONFIDENTIAL SDNY GM_00246881 EFTA01394663
res y Emisores) maintained by the Financial Supervisory Authority of Colombia (fa Superintendencia Financiera de Colombia) and will not be listed on the Colombian Stock Exchange (la Bolsa de Valores de Colombia). The Interests are being offered under circumstances which do not constitute a public offering of securities unde
Sponsored
Mutual Connections (22)
Entities connected to both Conlidenhal Private Placement Memorandum and the Colombian Stock Exchange
Columbia University
LOCATION9 w/ Conlidenhal·21 w/ the
the Dubai International Financial Centre
ORGANIZATION9 w/ Conlidenhal·16 w/ the
la Bolsa de Valores de Colombia
ORGANIZATION5 w/ Conlidenhal·15 w/ the
Japan Investment Advisers Association
ORGANIZATION13 w/ Conlidenhal·5 w/ the
the United Mexican States
ORGANIZATION13 w/ Conlidenhal·5 w/ the
Credit Suisse Securities
ORGANIZATION13 w/ Conlidenhal·5 w/ the
Financial Futures Association of Japan
ORGANIZATION13 w/ Conlidenhal·5 w/ the
KUWAIT
LOCATION13 w/ Conlidenhal·5 w/ the
Kanto Local Finance Bureau
ORGANIZATION13 w/ Conlidenhal·5 w/ the
Geneva
LOCATION10 w/ Conlidenhal·5 w/ the
Nevis
LOCATION10 w/ Conlidenhal·5 w/ the
Hugo Fund Services
ORGANIZATION10 w/ Conlidenhal·5 w/ the
Fannie Mae
ORGANIZATION10 w/ Conlidenhal·5 w/ the
the Securities Commission
ORGANIZATION10 w/ Conlidenhal·5 w/ the
St. Kitts
LOCATION10 w/ Conlidenhal·5 w/ the
Boise de Valores de Colombia
ORGANIZATION4 w/ Conlidenhal·4 w/ the
MONACO
ORGANIZATION3 w/ Conlidenhal·5 w/ the
Cayman
LOCATION3 w/ Conlidenhal·5 w/ the
NEW ZEALAND
LOCATION3 w/ Conlidenhal·5 w/ the
Glendower Capital
ORGANIZATION3 w/ Conlidenhal·5 w/ the