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Document Mentions (5 shared documents)
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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-0094641 CONFIDENTIAL SDNY_GM_00240825 EFTA01390215
he 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 under applicable Colombian securities
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
he 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 under applicable Colombian securities
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
he 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 under applicable Colombian securities
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-0100264 CONFIDENTIAL SDNY GM_00246448 EFTA01394266
he 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 under applicable Colombian securities
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
he 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 under applicable Colombian securities
Sponsored
Mutual Connections (19)
Entities connected to both Conlidenhal Private Placement Memorandum and la Bolsa de Valores de Colombia
the Colombian Stock Exchange
ORGANIZATION9 w/ Conlidenhal·15 w/ la
Columbia University
LOCATION9 w/ Conlidenhal·15 w/ la
the Dubai International Financial Centre
ORGANIZATION9 w/ Conlidenhal·10 w/ la
KUWAIT
LOCATION13 w/ Conlidenhal·5 w/ la
Kanto Local Finance Bureau
ORGANIZATION13 w/ Conlidenhal·5 w/ la
Japan Investment Advisers Association
ORGANIZATION13 w/ Conlidenhal·5 w/ la
the United Mexican States
ORGANIZATION13 w/ Conlidenhal·5 w/ la
Credit Suisse Securities
ORGANIZATION13 w/ Conlidenhal·5 w/ la
Financial Futures Association of Japan
ORGANIZATION13 w/ Conlidenhal·5 w/ la
Hugo Fund Services
ORGANIZATION10 w/ Conlidenhal·5 w/ la
the Securities Commission
ORGANIZATION10 w/ Conlidenhal·5 w/ la
St. Kitts
LOCATION10 w/ Conlidenhal·5 w/ la
Fannie Mae
ORGANIZATION10 w/ Conlidenhal·5 w/ la
Geneva
LOCATION10 w/ Conlidenhal·5 w/ la
Nevis
LOCATION10 w/ Conlidenhal·5 w/ la
MONACO
ORGANIZATION3 w/ Conlidenhal·5 w/ la
Cayman
LOCATION3 w/ Conlidenhal·5 w/ la
NEW ZEALAND
LOCATION3 w/ Conlidenhal·5 w/ la
Glendower Capital
ORGANIZATION3 w/ Conlidenhal·5 w/ la