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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
rs of limited partnerships, companies involved in structured finance and asset finance transactions and various holding companies. Andrew Johnson. Andrew is a director of Circumference. Andrew has over twenty years of experience in the offshore financial services industry, specializing in investment
that this Memorandum and the Interests relate to the Fund, which is a foreign investment fund. The Fund is not subject to any form of regulation by the Central Bank 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 Authori
2 mentions1 same-page
Page ?Same page
rs of limited partnerships, companies involved in structured finance and asset finance transactions and various holding companies. Andrew Johnson. Andrew is a director of Circumference. Andrew has over twenty years of experience in the offshore financial services industry, specializing in investment
that this Memorandum and the Interests relate to the Fund, which is a foreign investment fund. The Fund is not subject to any form of regulation by the Central Bank 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 Authori
2 mentions1 same-page
Page ?Same page
rs of limited partnerships, companies involved in structured finance and asset finance transactions and various holding companies. Andrew Johnson. Andrew is a director of Circumference. Andrew has over twenty years of experience in the offshore financial services industry, specializing in investment
that this Memorandum and the Interests relate to the Fund, which is a foreign investment fund. The Fund is not subject to any form of regulation by the Central Bank 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 Authori
Sponsored
2 mentions1 same-page
Page ?Same page
rs of limited partnerships, companies involved in structured finance and asset finance transactions and various holding companies. Andrew Johnson. Andrew is a director of Circumference. Andrew has over twenty years of experience in the offshore financial services industry, specializing in investment
that this Memorandum and the Interests relate to the Fund, which is a foreign investment fund. The Fund is not subject to any form of regulation by the Central Bank 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 Authori
2 mentions1 same-page
Page ?Same page
rs of limited partnerships, companies involved in structured finance and asset finance transactions and various holding companies. Andrew Johnson. Andrew is a director of Circumference. Andrew has over twenty years of experience in the offshore financial services industry, specializing in investment
that this Memorandum and the Interests relate to the Fund, which is a foreign investment fund. The Fund is not subject to any form of regulation by the Central Bank 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 Authori
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Mutual Connections (103)
Entities connected to both Prince Andrew and the Central Bank of the United Arab Emirates
Marc Rich
PERSON1,327 w/ Prince·2 w/ the
Donald Trump
PERSON1,068 w/ Prince·2 w/ the
Alan Dershowitz
PERSON982 w/ Prince·5 w/ the
Virginia Giuffre
PERSON687 w/ Prince·5 w/ the
Prince Charles
PERSON679 w/ Prince·6 w/ the
United Kingdom
LOCATION204 w/ Prince·8 w/ the
Columbia University
LOCATION100 w/ Prince·6 w/ the
Rupert Murdoch
PERSON103 w/ Prince·2 w/ the
Goldman Sachs
ORGANIZATION76 w/ Prince·2 w/ the
Geneva
LOCATION73 w/ Prince·5 w/ the
Federal Reserve
ORGANIZATION69 w/ Prince·2 w/ the
United Arab Emirates
LOCATION57 w/ Prince·2 w/ the
Michael Bloomberg
PERSON50 w/ Prince·2 w/ the
Bermuda
LOCATION46 w/ Prince·5 w/ the
European Union
ORGANIZATION43 w/ Prince·2 w/ the
the Cayman Islands
LOCATION38 w/ Prince·5 w/ the
VA
Vanessa
PERSON35 w/ Prince·5 w/ the
Chile
LOCATION37 w/ Prince·2 w/ the
Cayman
LOCATION33 w/ Prince·5 w/ the
the Office of Foreign Assets Control
ORGANIZATION32 w/ Prince·5 w/ the