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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
sh private fund limited partnership (together with its parallel funds and alternative investment vehicles, if applicable, the "Underlying Fund"). The Confidential Private Placement Memorandum of the Underlying Fund dated October 2017 (as supplemented by the Supplement to the Confidential Private Placement Memorandum dated November 2017
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
sh private fund limited partnership (together with its parallel funds and alternative investment vehicles, if applicable, the "Underlying Fund"). The Confidential Private Placement Memorandum of the Underlying Fund dated October 2017 (as supplemented by the Supplement to the Confidential Private Placement Memorandum dated November 2017
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
sh private fund limited partnership (together with its parallel funds and alternative investment vehicles, if applicable, the "Underlying Fund"). The Confidential Private Placement Memorandum of the Underlying Fund dated October 2017 (as supplemented by the Supplement to the Confidential Private Placement Memorandum dated November 2017
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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
sh private fund limited partnership (together with its parallel funds and alternative investment vehicles, if applicable, the "Underlying Fund"). The Confidential Private Placement Memorandum of the Underlying Fund dated October 2017 (as supplemented by the Supplement to the Confidential Private Placement Memorandum dated November 2017
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
sh private fund limited partnership (together with its parallel funds and alternative investment vehicles, if applicable, the "Underlying Fund"). The Confidential Private Placement Memorandum of the Underlying Fund dated October 2017 (as supplemented by the Supplement to the Confidential Private Placement Memorandum dated November 2017
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Mutual Connections (98)
Entities connected to both U.S. Virgin Islands and The Confidential Private Placement Memorandum
Ghislaine Maxwell
PERSON385 w/ U.S.·18 w/ The
United States
LOCATION341 w/ U.S.·5 w/ The
Puerto Rico
LOCATION172 w/ U.S.·5 w/ The
JPMorgan Chase
ORGANIZATION127 w/ U.S.·17 w/ The
Eric Holder
PERSON127 w/ U.S.·5 w/ The
Paul Volcker
PERSON84 w/ U.S.·5 w/ The
Paul Morris
PERSON79 w/ U.S.·8 w/ The
Joi Ito
PERSON74 w/ U.S.·8 w/ The
Newark
LOCATION49 w/ U.S.·17 w/ The
the State of New York
LOCATION62 w/ U.S.·2 w/ The
United Kingdom
LOCATION50 w/ U.S.·5 w/ The
Condoleezza Rice
PERSON51 w/ U.S.·2 w/ The
United States District Court
ORGANIZATION42 w/ U.S.·5 w/ The
the District of Columbia
LOCATION36 w/ U.S.·5 w/ The
the Internal Revenue Service
ORGANIZATION24 w/ U.S.·17 w/ The
European Union
ORGANIZATION16 w/ U.S.·23 w/ The
iCapital Advisors
ORGANIZATION5 w/ U.S.·23 w/ The
the U.S. Investment Company Act
ORGANIZATION5 w/ U.S.·23 w/ The
U.S. Investment
ORGANIZATION5 w/ U.S.·23 w/ The
Marla Maples
PERSON22 w/ U.S.·5 w/ The