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Document Mentions (5 shared documents)
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
te placement, according to article 5 of the Securities Market Law. The Interests have not been registered in the securities market public registry (Registro Public) del Mercado de Valores) maintained by, and the offering of the Interests in Peru is not subject to the supervision of, the Superintendencia del M
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
te placement, according to article 5 of the Securities Market Law. The Interests have not been registered in the securities market public registry (Registro Public) del Mercado de Valores) maintained by, and the offering of the Interests in Peru is not subject to the supervision of, the Superintendencia del M
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
te placement, according to article 5 of the Securities Market Law. The Interests have not been registered in the securities market public registry (Registro Public) del Mercado de Valores) maintained by, and the offering of the Interests in Peru is not subject to the supervision of, the Superintendencia del M
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
te placement, according to article 5 of the Securities Market Law. The Interests have not been registered in the securities market public registry (Registro Public) del Mercado de Valores) maintained by, and the offering of the Interests in Peru is not subject to the supervision of, the Superintendencia del M
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
te placement, according to article 5 of the Securities Market Law. The Interests have not been registered in the securities market public registry (Registro Public) del Mercado de Valores) maintained by, and the offering of the Interests in Peru is not subject to the supervision of, the Superintendencia del M
Sponsored
Mutual Connections (91)
Entities connected to both Superintendencia Financiera de Colombia and Registro Public
AT
Alan Turner
PERSON5 w/ Superintendencia·5 w/ Registro
Alan Dershowitz
PERSON5 w/ Superintendencia·5 w/ Registro
Virginia Giuffre
PERSON5 w/ Superintendencia·5 w/ Registro
Prince Charles
PERSON5 w/ Superintendencia·5 w/ Registro
Fannie Mae
ORGANIZATION5 w/ Superintendencia·5 w/ Registro
United Kingdom
LOCATION5 w/ Superintendencia·5 w/ Registro
Geneva
LOCATION5 w/ Superintendencia·5 w/ Registro
Columbia University
LOCATION5 w/ Superintendencia·5 w/ Registro
the State of Israel
LOCATION5 w/ Superintendencia·5 w/ Registro
Bermuda
LOCATION5 w/ Superintendencia·5 w/ Registro
VA
Vanessa
PERSON5 w/ Superintendencia·5 w/ Registro
Asia Pacific
LOCATION5 w/ Superintendencia·5 w/ Registro
Florida State University
ORGANIZATION5 w/ Superintendencia·5 w/ Registro
Andrew Johnson
PERSON5 w/ Superintendencia·5 w/ Registro
CS
Charles Smith
PERSON5 w/ Superintendencia·5 w/ Registro
the Cayman Islands
LOCATION5 w/ Superintendencia·5 w/ Registro
the U.S. Treasury Department
ORGANIZATION5 w/ Superintendencia·5 w/ Registro
the Office of Foreign Assets Control
ORGANIZATION5 w/ Superintendencia·5 w/ Registro
the Central Bank of the United Arab Emirates
ORGANIZATION5 w/ Superintendencia·5 w/ Registro
Kanto Local Finance Bureau
ORGANIZATION5 w/ Superintendencia·5 w/ Registro