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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
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
of the United Arab Emirates (the "UAE"), the UAE Securities and Commodities Authority (the "SCA") or any other authority in the UAE (collectively, the "UAE Regulatory Authorities"). The Fund is not registered or licensed by any of the UAE Regulatory Authorities, and no approval has been received from any of the UAE Regulato
2 mentions1 same-page
Page ?Same page
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
of the United Arab Emirates (the "UAE"), the UAE Securities and Commodities Authority (the "SCA") or any other authority in the UAE (collectively, the "UAE Regulatory Authorities"). The Fund is not registered or licensed by any of the UAE Regulatory Authorities, and no approval has been received from any of the UAE Regulato
2 mentions1 same-page
Page ?Same page
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
of the United Arab Emirates (the "UAE"), the UAE Securities and Commodities Authority (the "SCA") or any other authority in the UAE (collectively, the "UAE Regulatory Authorities"). The Fund is not registered or licensed by any of the UAE Regulatory Authorities, and no approval has been received from any of the UAE Regulato
Sponsored
2 mentions1 same-page
Page ?Same page
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
of the United Arab Emirates (the "UAE"), the UAE Securities and Commodities Authority (the "SCA") or any other authority in the UAE (collectively, the "UAE Regulatory Authorities"). The Fund is not registered or licensed by any of the UAE Regulatory Authorities, and no approval has been received from any of the UAE Regulato
2 mentions1 same-page
Page ?Same page
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
of the United Arab Emirates (the "UAE"), the UAE Securities and Commodities Authority (the "SCA") or any other authority in the UAE (collectively, the "UAE Regulatory Authorities"). The Fund is not registered or licensed by any of the UAE Regulatory Authorities, and no approval has been received from any of the UAE Regulato
Sponsored
Mutual Connections (91)
Entities connected to both Registro Public and the "UAE Regulatory Authorities
AT
Alan Turner
PERSON5 w/ Registro·5 w/ the
Alan Dershowitz
PERSON5 w/ Registro·5 w/ the
Virginia Giuffre
PERSON5 w/ Registro·5 w/ the
Prince Charles
PERSON5 w/ Registro·5 w/ the
Fannie Mae
ORGANIZATION5 w/ Registro·5 w/ the
United Kingdom
LOCATION5 w/ Registro·5 w/ the
Geneva
LOCATION5 w/ Registro·5 w/ the
Columbia University
LOCATION5 w/ Registro·5 w/ the
the State of Israel
LOCATION5 w/ Registro·5 w/ the
Bermuda
LOCATION5 w/ Registro·5 w/ the
VA
Vanessa
PERSON5 w/ Registro·5 w/ the
Asia Pacific
LOCATION5 w/ Registro·5 w/ the
Florida State University
ORGANIZATION5 w/ Registro·5 w/ the
Andrew Johnson
PERSON5 w/ Registro·5 w/ the
CS
Charles Smith
PERSON5 w/ Registro·5 w/ the
the Cayman Islands
LOCATION5 w/ Registro·5 w/ the
the U.S. Treasury Department
ORGANIZATION5 w/ Registro·5 w/ the
the Office of Foreign Assets Control
ORGANIZATION5 w/ Registro·5 w/ the
the Central Bank of the United Arab Emirates
ORGANIZATION5 w/ Registro·5 w/ the
Kanto Local Finance Bureau
ORGANIZATION5 w/ Registro·5 w/ the