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Document Mentions (5 shared documents)
2 mentions1 same-page
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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
quires the Interests. No Interest shall be sold to, or held by, persons other than (i) QIIs or (ii) persons listed in article 17-12, paragraph 1 of the Order for Enforcement of the Financial Instruments and Exchange Law ("Qualified Non-QIIs"). The number of Qualified Non-QIIs in Japan shall not exceed 49. No Interests shall be sold to or held by a
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
quires the Interests. No Interest shall be sold to, or held by, persons other than (i) QIIs or (ii) persons listed in article 17-12, paragraph 1 of the Order for Enforcement of the Financial Instruments and Exchange Law ("Qualified Non-QIIs"). The number of Qualified Non-QIIs in Japan shall not exceed 49. No Interests shall be sold to or held by a
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
quires the Interests. No Interest shall be sold to, or held by, persons other than (i) QIIs or (ii) persons listed in article 17-12, paragraph 1 of the Order for Enforcement of the Financial Instruments and Exchange Law ("Qualified Non-QIIs"). The number of Qualified Non-QIIs in Japan shall not exceed 49. No Interests shall be sold to or held by a
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
quires the Interests. No Interest shall be sold to, or held by, persons other than (i) QIIs or (ii) persons listed in article 17-12, paragraph 1 of the Order for Enforcement of the Financial Instruments and Exchange Law ("Qualified Non-QIIs"). The number of Qualified Non-QIIs in Japan shall not exceed 49. No Interests shall be sold to or held by a
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
quires the Interests. No Interest shall be sold to, or held by, persons other than (i) QIIs or (ii) persons listed in article 17-12, paragraph 1 of the Order for Enforcement of the Financial Instruments and Exchange Law ("Qualified Non-QIIs"). The number of Qualified Non-QIIs in Japan shall not exceed 49. No Interests shall be sold to or held by a
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Mutual Connections (91)
Entities connected to both Prince Andrew and the Order for Enforcement of the Financial Instruments
Alan Dershowitz
PERSON982 w/ Prince·5 w/ the
Virginia Giuffre
PERSON687 w/ Prince·5 w/ the
Prince Charles
PERSON679 w/ Prince·5 w/ the
United Kingdom
LOCATION204 w/ Prince·5 w/ the
Columbia University
LOCATION100 w/ Prince·5 w/ the
Geneva
LOCATION73 w/ Prince·5 w/ the
Bermuda
LOCATION46 w/ Prince·5 w/ the
the Cayman Islands
LOCATION38 w/ Prince·5 w/ the
VA
Vanessa
PERSON35 w/ Prince·5 w/ the
Cayman
LOCATION33 w/ Prince·5 w/ the
the Office of Foreign Assets Control
ORGANIZATION32 w/ Prince·5 w/ the
Andrew Johnson
PERSON28 w/ Prince·5 w/ the
KI
Kirsten
PERSON25 w/ Prince·5 w/ the
Institute of Professional Accountants
ORGANIZATION24 w/ Prince·5 w/ the
Cayman Finance
ORGANIZATION24 w/ Prince·5 w/ the
UBS Global Asset Management
ORGANIZATION24 w/ Prince·5 w/ the
a Bachelor of Commerce (
ORGANIZATION24 w/ Prince·5 w/ the
Chartered Global Management Accountant
ORGANIZATION24 w/ Prince·5 w/ the
University College Cork
ORGANIZATION24 w/ Prince·5 w/ the
AT
Alan Turner
PERSON24 w/ Prince·5 w/ the