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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
s, officers, directors, employees, partners or members (together with the Glendower GP, Glendower Capital, LLP and Glendower Capital (U.S.), LLC, "Glendower") for any breach of the Underlying Fund LPA. To the fullest extent permitted by law, the Access Fund may bring legal action against the Underlying
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
s, officers, directors, employees, partners or members (together with the Glendower GP, Glendower Capital, LLP and Glendower Capital (U.S.), LLC, "Glendower") for any breach of the Underlying Fund LPA. To the fullest extent permitted by law, the Access Fund may bring legal action against the Underlying
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
s, officers, directors, employees, partners or members (together with the Glendower GP, Glendower Capital, LLP and Glendower Capital (U.S.), LLC, "Glendower") for any breach of the Underlying Fund LPA. To the fullest extent permitted by law, the Access Fund may bring legal action against the Underlying
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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
s, officers, directors, employees, partners or members (together with the Glendower GP, Glendower Capital, LLP and Glendower Capital (U.S.), LLC, "Glendower") for any breach of the Underlying Fund LPA. To the fullest extent permitted by law, the Access Fund may bring legal action against the Underlying
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
s, officers, directors, employees, partners or members (together with the Glendower GP, Glendower Capital, LLP and Glendower Capital (U.S.), LLC, "Glendower") for any breach of the Underlying Fund LPA. To the fullest extent permitted by law, the Access Fund may bring legal action against the Underlying
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Jeffrey Epstein
PERSON1,639 w/ U.S.·2 w/ Glendower
United States
LOCATION341 w/ U.S.·87 w/ Glendower
Prince Andrew
PERSON320 w/ U.S.·13 w/ Glendower
Glendower Capital
ORGANIZATION5 w/ U.S.·318 w/ Glendower
New York
LOCATION282 w/ U.S.·22 w/ Glendower
Prince Charles
PERSON91 w/ U.S.·169 w/ Glendower
Alan Dershowitz
PERSON253 w/ U.S.·5 w/ Glendower
Deutsche Bank
ORGANIZATION86 w/ U.S.·168 w/ Glendower
George W. Bush
PERSON238 w/ U.S.·6 w/ Glendower
Lawrence Krauss
PERSON114 w/ U.S.·73 w/ Glendower
Puerto Rico
LOCATION172 w/ U.S.·10 w/ Glendower
Virginia Giuffre
PERSON175 w/ U.S.·5 w/ Glendower
Credit Suisse
ORGANIZATION6 w/ U.S.·153 w/ Glendower
New York City
LOCATION149 w/ U.S.·7 w/ Glendower
Julie K. Brown
PERSON112 w/ U.S.·39 w/ Glendower
Alexander Acosta
PERSON133 w/ U.S.·4 w/ Glendower
Eric Holder
PERSON127 w/ U.S.·5 w/ Glendower
MF
Maria Farmer
PERSON101 w/ U.S.·22 w/ Glendower
Paul Volcker
PERSON84 w/ U.S.·24 w/ Glendower
Martha Stewart
PERSON96 w/ U.S.·12 w/ Glendower