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y at law who has practiced in the Cayman Islands since 1988. Alan is a partner of Turners and a former partner of Walkers. Nan is also a director of Circumference FS (Cayman) Ltd. ('Circumference"). an independent fiduciary services business in the Cayman Islands. Alan acts as a director of a number of companies
d with a Bachelor of Commerce (Hons.). from University College Cork (Ireland) and is a Fellow of the Institute of Chartered Accountants in Ireland. Confidential Prstate Placement Memorandum 112 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0082714 CONFIDENTIAL SONY GM_00228898 EFTA01383095
2 mentions1 same-page
Page ?Same page
y at law who has practiced in the Cayman Islands since 1988. Alan is a partner of Turners and a former partner of Walkers. Nan is also a director of Circumference FS (Cayman) Ltd. ('Circumference"). an independent fiduciary services business in the Cayman Islands. Alan acts as a director of a number of companies
d with a Bachelor of Commerce (Hons.). from University College Cork (Ireland) and is a Fellow of the Institute of Chartered Accountants in Ireland. Confidential Prstate Placement Memorandum 112 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0088500 CONFIDENTIAL SDNY GM_00234684 EFTA01386694
2 mentions1 same-page
Page ?Same page
y at law who has practiced in the Cayman Islands since 1988. Alan is a partner of Turners and a former partner of Walkers. Nan is also a director of Circumference FS (Cayman) Ltd. ('Circumference"). an independent fiduciary services business in the Cayman Islands. Alan acts as a director of a number of companies
d with a Bachelor of Commerce (Hons.). from University College Cork (Ireland) and is a Fellow of the Institute of Chartered Accountants in Ireland. Confidential Prstate Placement Memorandum 112 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0055410 CONFIDENTIAL SDNY GM_00201594 EFTA01364861
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Mutual Connections (22)
Entities connected to both Circumference FS and Confidential Prstate Placement Memorandum
Prince Andrew
PERSON19 w/ Circumference·3 w/ Confidential
Alan Dershowitz
PERSON19 w/ Circumference·3 w/ Confidential
Virginia Giuffre
PERSON19 w/ Circumference·3 w/ Confidential
Arizona State University
ORGANIZATION19 w/ Circumference·3 w/ Confidential
Bermuda
LOCATION19 w/ Circumference·3 w/ Confidential
VA
Vanessa
PERSON19 w/ Circumference·3 w/ Confidential
Ernst & Young
ORGANIZATION19 w/ Circumference·3 w/ Confidential
Andrew Johnson
PERSON19 w/ Circumference·3 w/ Confidential
the Cayman Islands
LOCATION19 w/ Circumference·3 w/ Confidential
Cayman
LOCATION19 w/ Circumference·3 w/ Confidential
UBS Global Asset Management
ORGANIZATION19 w/ Circumference·3 w/ Confidential
KI
Kirsten
PERSON19 w/ Circumference·3 w/ Confidential
Chartered Global Management Accountant
ORGANIZATION19 w/ Circumference·3 w/ Confidential
Institute of Professional Accountants
ORGANIZATION19 w/ Circumference·3 w/ Confidential
Cayman Finance
ORGANIZATION19 w/ Circumference·3 w/ Confidential
Averett University
ORGANIZATION19 w/ Circumference·3 w/ Confidential
Business Development and Client Relations for Alternative Fund Services
ORGANIZATION19 w/ Circumference·3 w/ Confidential
UBS Fund Services
ORGANIZATION19 w/ Circumference·3 w/ Confidential
a Bachelor of Commerce (
ORGANIZATION19 w/ Circumference·3 w/ Confidential
University College Cork
ORGANIZATION19 w/ Circumference·3 w/ Confidential