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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
the Underlying Fund. See "Access Fund Expenses" and "Underlying Fund Management Fee." Placement Agent; Placement Fee The Access Fund will utilize Raymond James & Associates, Inc. or Raymond James Financial Services, Inc. (each separately and collectively referred to as "Raymond James") or an affiliate thereof, to serve as a
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
the Underlying Fund. See "Access Fund Expenses" and "Underlying Fund Management Fee." Placement Agent; Placement Fee The Access Fund will utilize Raymond James & Associates, Inc. or Raymond James Financial Services, Inc. (each separately and collectively referred to as "Raymond James") or an affiliate thereof, to serve as a
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
the Underlying Fund. See "Access Fund Expenses" and "Underlying Fund Management Fee." Placement Agent; Placement Fee The Access Fund will utilize Raymond James & Associates, Inc. or Raymond James Financial Services, Inc. (each separately and collectively referred to as "Raymond James") or an affiliate thereof, to serve as a
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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
the Underlying Fund. See "Access Fund Expenses" and "Underlying Fund Management Fee." Placement Agent; Placement Fee The Access Fund will utilize Raymond James & Associates, Inc. or Raymond James Financial Services, Inc. (each separately and collectively referred to as "Raymond James") or an affiliate thereof, to serve as a
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
the Underlying Fund. See "Access Fund Expenses" and "Underlying Fund Management Fee." Placement Agent; Placement Fee The Access Fund will utilize Raymond James & Associates, Inc. or Raymond James Financial Services, Inc. (each separately and collectively referred to as "Raymond James") or an affiliate thereof, to serve as a
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Mutual Connections (89)
Entities connected to both U.S. Virgin Islands and Raymond James & Associates, Inc.
United States
LOCATION341 w/ U.S.·5 w/ Raymond
Puerto Rico
LOCATION172 w/ U.S.·10 w/ Raymond
Eric Holder
PERSON127 w/ U.S.·5 w/ Raymond
Prince Charles
PERSON91 w/ U.S.·5 w/ Raymond
New York State
LOCATION87 w/ U.S.·5 w/ Raymond
Paul Volcker
PERSON84 w/ U.S.·5 w/ Raymond
United Kingdom
LOCATION50 w/ U.S.·10 w/ Raymond
United States District Court
ORGANIZATION42 w/ U.S.·5 w/ Raymond
the District of Columbia
LOCATION36 w/ U.S.·5 w/ Raymond
Wales
LOCATION29 w/ U.S.·5 w/ Raymond
Glendower
LOCATION5 w/ U.S.·26 w/ Raymond
the Securities and Exchange Commission
ORGANIZATION23 w/ U.S.·5 w/ Raymond
Marla Maples
PERSON22 w/ U.S.·5 w/ Raymond
European Union
ORGANIZATION16 w/ U.S.·10 w/ Raymond
Columbia University
LOCATION21 w/ U.S.·5 w/ Raymond
The Placement Fee
ORGANIZATION5 w/ U.S.·21 w/ Raymond
Malta
LOCATION19 w/ U.S.·5 w/ Raymond
Denmark
LOCATION13 w/ U.S.·10 w/ Raymond
Finland
LOCATION12 w/ U.S.·10 w/ Raymond
Cyprus
LOCATION17 w/ U.S.·5 w/ Raymond