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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
ce the Access Fund and its Partners' rights and obligations, or as otherwise may be required by applicable law, rule or regulation. Legal Counsel Cleary Gottlieb Steen & Hamilton LLP ("Cleary Gottlieb") serves as U.S. legal counsel to the General Partner, the Investment Manager and certain of their affiliates. Maples and Calder
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
ce the Access Fund and its Partners' rights and obligations, or as otherwise may be required by applicable law, rule or regulation. Legal Counsel Cleary Gottlieb Steen & Hamilton LLP ("Cleary Gottlieb") serves as U.S. legal counsel to the General Partner, the Investment Manager and certain of their affiliates. Maples and Calder
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
ce the Access Fund and its Partners' rights and obligations, or as otherwise may be required by applicable law, rule or regulation. Legal Counsel Cleary Gottlieb Steen & Hamilton LLP ("Cleary Gottlieb") serves as U.S. legal counsel to the General Partner, the Investment Manager and certain of their affiliates. Maples and Calder
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
ce the Access Fund and its Partners' rights and obligations, or as otherwise may be required by applicable law, rule or regulation. Legal Counsel Cleary Gottlieb Steen & Hamilton LLP ("Cleary Gottlieb") serves as U.S. legal counsel to the General Partner, the Investment Manager and certain of their affiliates. Maples and Calder
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
ce the Access Fund and its Partners' rights and obligations, or as otherwise may be required by applicable law, rule or regulation. Legal Counsel Cleary Gottlieb Steen & Hamilton LLP ("Cleary Gottlieb") serves as U.S. legal counsel to the General Partner, the Investment Manager and certain of their affiliates. Maples and Calder
Sponsored
Mutual Connections (120)
Entities connected to both U.S. Virgin Islands and Cleary Gottlieb Steen & Hamilton LLP
United States
LOCATION341 w/ U.S.·13 w/ Cleary
Puerto Rico
LOCATION172 w/ U.S.·5 w/ Cleary
Alexander Acosta
PERSON133 w/ U.S.·4 w/ Cleary
Eric Holder
PERSON127 w/ U.S.·5 w/ Cleary
Julie K. Brown
PERSON112 w/ U.S.·4 w/ Cleary
Lawrence Krauss
PERSON114 w/ U.S.·2 w/ Cleary
MF
Maria Farmer
PERSON101 w/ U.S.·4 w/ Cleary
Prince Charles
PERSON91 w/ U.S.·5 w/ Cleary
Samantha Power
PERSON89 w/ U.S.·3 w/ Cleary
George Mitchell
PERSON87 w/ U.S.·4 w/ Cleary
Deutsche Bank
ORGANIZATION86 w/ U.S.·5 w/ Cleary
Paul Volcker
PERSON84 w/ U.S.·5 w/ Cleary
Marla Maples
PERSON22 w/ U.S.·45 w/ Cleary
Cayman Islands
LOCATION17 w/ U.S.·49 w/ Cleary
the State of New York
LOCATION62 w/ U.S.·3 w/ Cleary
United Kingdom
LOCATION50 w/ U.S.·8 w/ Cleary
Newark
LOCATION49 w/ U.S.·2 w/ Cleary
Calder
ORGANIZATION6 w/ U.S.·45 w/ Cleary
United States District Court
ORGANIZATION42 w/ U.S.·5 w/ Cleary
Michael Douglas
PERSON42 w/ U.S.·4 w/ Cleary