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Document Mentions (5 shared documents)
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General Partner It is currently proposed that the following individuals will comprise the board of directors of the General Partner: Alan Turner. Alan is an attorney at law who has practiced in the Cayman Islands since 1988. Alan is a partner of Turners and a former partner of Walkers. Alan is als
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
General Partner It is currently proposed that the following individuals will comprise the board of directors of the General Partner: Alan Turner. Alan is an attorney at law who has practiced in the Cayman Islands since 1988. Alan is a partner of Turners and a former partner of Walkers. Alan is als
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
General Partner It is currently proposed that the following individuals will comprise the board of directors of the General Partner: Alan Turner. Alan is an attorney at law who has practiced in the Cayman Islands since 1988. Alan is a partner of Turners and a former partner of Walkers. Alan is als
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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2 mentions1 same-page
Page ?Same page
General Partner It is currently proposed that the following individuals will comprise the board of directors of the General Partner: Alan Turner. Alan is an attorney at law who has practiced in the Cayman Islands since 1988. Alan is a partner of Turners and a former partner of Walkers. Alan is als
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
General Partner It is currently proposed that the following individuals will comprise the board of directors of the General Partner: Alan Turner. Alan is an attorney at law who has practiced in the Cayman Islands since 1988. Alan is a partner of Turners and a former partner of Walkers. Alan is als
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 (104)
Entities connected to both Alan Dershowitz and the Central Bank of the United Arab Emirates
Marc Rich
PERSON1,198 w/ Alan·2 w/ the
Prince Andrew
PERSON982 w/ Alan·5 w/ the
Donald Trump
PERSON675 w/ Alan·2 w/ the
Virginia Giuffre
PERSON457 w/ Alan·5 w/ the
Prince Charles
PERSON405 w/ Alan·6 w/ the
United Kingdom
LOCATION114 w/ Alan·8 w/ the
Columbia University
LOCATION55 w/ Alan·6 w/ the
Goldman Sachs
ORGANIZATION52 w/ Alan·2 w/ the
Cayman
LOCATION48 w/ Alan·5 w/ the
the Cayman Islands
LOCATION41 w/ Alan·5 w/ the
Geneva
LOCATION41 w/ Alan·5 w/ the
Rupert Murdoch
PERSON42 w/ Alan·2 w/ the
Bermuda
LOCATION35 w/ Alan·5 w/ the
Federal Reserve
ORGANIZATION34 w/ Alan·2 w/ the
VA
Vanessa
PERSON26 w/ Alan·5 w/ the
KI
Kirsten
PERSON25 w/ Alan·5 w/ the
Michael Bloomberg
PERSON28 w/ Alan·2 w/ the
Andrew Johnson
PERSON25 w/ Alan·5 w/ the
UBS Global Asset Management
ORGANIZATION24 w/ Alan·5 w/ the
Chartered Global Management Accountant
ORGANIZATION24 w/ Alan·5 w/ the