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Document Mentions (5 shared documents)
2 mentions1 same-page
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Register of Securities and Issuers (el Registro Nacional de Valores y Emisores) maintained by the Financial Supervisory Authority of Colombia (la 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 whi
er the Protection of Investors (Bailiwick of Guernsey) Law, 1987, and therefore this Memorandum may not be circulated by way of public offer in the Bailiwick of Guernsey. HAITI This Memorandum is for general informational purposes only. Nothing in this Memorandum is intended to constitute financial ad
2 mentions1 same-page
Page ?Same page
Register of Securities and Issuers (el Registro Nacional de Valores y Emisores) maintained by the Financial Supervisory Authority of Colombia (la 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 whi
er the Protection of Investors (Bailiwick of Guernsey) Law, 1987, and therefore this Memorandum may not be circulated by way of public offer in the Bailiwick of Guernsey. HAITI This Memorandum is for general informational purposes only. Nothing in this Memorandum is intended to constitute financial ad
2 mentions1 same-page
Page ?Same page
Register of Securities and Issuers (el Registro Nacional de Valores y Emisores) maintained by the Financial Supervisory Authority of Colombia (la 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 whi
er the Protection of Investors (Bailiwick of Guernsey) Law, 1987, and therefore this Memorandum may not be circulated by way of public offer in the Bailiwick of Guernsey. HAITI This Memorandum is for general informational purposes only. Nothing in this Memorandum is intended to constitute financial ad
Sponsored
2 mentions1 same-page
Page ?Same page
Register of Securities and Issuers (el Registro Nacional de Valores y Emisores) maintained by the Financial Supervisory Authority of Colombia (la 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 whi
er the Protection of Investors (Bailiwick of Guernsey) Law, 1987, and therefore this Memorandum may not be circulated by way of public offer in the Bailiwick of Guernsey. HAITI This Memorandum is for general informational purposes only. Nothing in this Memorandum is intended to constitute financial ad
2 mentions1 same-page
Page ?Same page
Register of Securities and Issuers (el Registro Nacional de Valores y Emisores) maintained by the Financial Supervisory Authority of Colombia (la 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 whi
er the Protection of Investors (Bailiwick of Guernsey) Law, 1987, and therefore this Memorandum may not be circulated by way of public offer in the Bailiwick of Guernsey. HAITI This Memorandum is for general informational purposes only. Nothing in this Memorandum is intended to constitute financial ad
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Mutual Connections (91)
Entities connected to both Superintendencia Financiera de Colombia and Bailiwick
AT
Alan Turner
PERSON5 w/ Superintendencia·5 w/ Bailiwick
Alan Dershowitz
PERSON5 w/ Superintendencia·5 w/ Bailiwick
Virginia Giuffre
PERSON5 w/ Superintendencia·5 w/ Bailiwick
Prince Charles
PERSON5 w/ Superintendencia·5 w/ Bailiwick
Fannie Mae
ORGANIZATION5 w/ Superintendencia·5 w/ Bailiwick
United Kingdom
LOCATION5 w/ Superintendencia·5 w/ Bailiwick
Geneva
LOCATION5 w/ Superintendencia·5 w/ Bailiwick
Columbia University
LOCATION5 w/ Superintendencia·5 w/ Bailiwick
the State of Israel
LOCATION5 w/ Superintendencia·5 w/ Bailiwick
Bermuda
LOCATION5 w/ Superintendencia·5 w/ Bailiwick
VA
Vanessa
PERSON5 w/ Superintendencia·5 w/ Bailiwick
Asia Pacific
LOCATION5 w/ Superintendencia·5 w/ Bailiwick
Florida State University
ORGANIZATION5 w/ Superintendencia·5 w/ Bailiwick
Andrew Johnson
PERSON5 w/ Superintendencia·5 w/ Bailiwick
CS
Charles Smith
PERSON5 w/ Superintendencia·5 w/ Bailiwick
the Cayman Islands
LOCATION5 w/ Superintendencia·5 w/ Bailiwick
the U.S. Treasury Department
ORGANIZATION5 w/ Superintendencia·5 w/ Bailiwick
the Office of Foreign Assets Control
ORGANIZATION5 w/ Superintendencia·5 w/ Bailiwick
the Central Bank of the United Arab Emirates
ORGANIZATION5 w/ Superintendencia·5 w/ Bailiwick
Kanto Local Finance Bureau
ORGANIZATION5 w/ Superintendencia·5 w/ Bailiwick