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Document Mentions (5 shared documents)
2 mentions1 same-page
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ut admitting or denying any allegations, Raymond James Financial Services, Inc. ("Raymond James") settled with most of the states, Puerto Rico, the Virgin Islands, and the District of Columbia allegations that they failed to supervise and/or engaged in dishonest or unethical practices (or substantially equiv
confidential information as are set forth in the Partnership Agreement Notwithstanding anything in this Memorandum to the contrary, to comply with U.S. Treasury Regulations Section 1.6011-4(b)(3)(i), each investor (and any employee, representative, or other agent of such investor) may disclose to any and all persons, w
2 mentions1 same-page
Page ?Same page
ut admitting or denying any allegations, Raymond James Financial Services, Inc. ("Raymond James") settled with most of the states, Puerto Rico, the Virgin Islands, and the District of Columbia allegations that they failed to supervise and/or engaged in dishonest or unethical practices (or substantially equiv
confidential information as are set forth in the Partnership Agreement Notwithstanding anything in this Memorandum to the contrary, to comply with U.S. Treasury Regulations Section 1.6011-4(b)(3)(i), each investor (and any employee, representative, or other agent of such investor) may disclose to any and all persons, w
2 mentions1 same-page
Page ?Same page
ut admitting or denying any allegations, Raymond James Financial Services, Inc. ("Raymond James") settled with most of the states, Puerto Rico, the Virgin Islands, and the District of Columbia allegations that they failed to supervise and/or engaged in dishonest or unethical practices (or substantially equiv
confidential information as are set forth in the Partnership Agreement Notwithstanding anything in this Memorandum to the contrary, to comply with U.S. Treasury Regulations Section 1.6011-4(b)(3)(i), each investor (and any employee, representative, or other agent of such investor) may disclose to any and all persons, w
Sponsored
2 mentions1 same-page
Page ?Same page
ut admitting or denying any allegations, Raymond James Financial Services, Inc. ("Raymond James") settled with most of the states, Puerto Rico, the Virgin Islands, and the District of Columbia allegations that they failed to supervise and/or engaged in dishonest or unethical practices (or substantially equiv
confidential information as are set forth in the Partnership Agreement Notwithstanding anything in this Memorandum to the contrary, to comply with U.S. Treasury Regulations Section 1.6011-4(b)(3)(i), each investor (and any employee, representative, or other agent of such investor) may disclose to any and all persons, w
2 mentions1 same-page
Page ?Same page
ut admitting or denying any allegations, Raymond James Financial Services, Inc. ("Raymond James") settled with most of the states, Puerto Rico, the Virgin Islands, and the District of Columbia allegations that they failed to supervise and/or engaged in dishonest or unethical practices (or substantially equiv
confidential information as are set forth in the Partnership Agreement Notwithstanding anything in this Memorandum to the contrary, to comply with U.S. Treasury Regulations Section 1.6011-4(b)(3)(i), each investor (and any employee, representative, or other agent of such investor) may disclose to any and all persons, w
Sponsored
Mutual Connections (88)
Entities connected to both U.S. Virgin Islands and U.S. Treasury Regulations
Jeffrey Epstein
PERSON1,639 w/ U.S.·5 w/ U.S.
United States
LOCATION341 w/ U.S.·11 w/ U.S.
George W. Bush
PERSON238 w/ U.S.·4 w/ U.S.
Puerto Rico
LOCATION172 w/ U.S.·5 w/ U.S.
Eric Holder
PERSON127 w/ U.S.·6 w/ U.S.
Lawrence Krauss
PERSON114 w/ U.S.·3 w/ U.S.
AG
Ace Greenberg
PERSON101 w/ U.S.·2 w/ U.S.
Paul Volcker
PERSON84 w/ U.S.·5 w/ U.S.
the District of Columbia
LOCATION36 w/ U.S.·22 w/ U.S.
United Kingdom
LOCATION50 w/ U.S.·6 w/ U.S.
United States District Court
ORGANIZATION42 w/ U.S.·5 w/ U.S.
Bloomberg L.P.
ORGANIZATION44 w/ U.S.·3 w/ U.S.
Marla Maples
PERSON22 w/ U.S.·5 w/ U.S.
PS
Peggy Siegal
PERSON17 w/ U.S.·9 w/ U.S.
Malta
LOCATION19 w/ U.S.·5 w/ U.S.
Cayman Islands
LOCATION17 w/ U.S.·5 w/ U.S.
FedEx
ORGANIZATION19 w/ U.S.·3 w/ U.S.
Liechtenstein
LOCATION17 w/ U.S.·5 w/ U.S.
Cyprus
LOCATION17 w/ U.S.·5 w/ U.S.
European Union
ORGANIZATION16 w/ U.S.·5 w/ U.S.