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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
of the American Institute of Certified Public Accountants. Kirsten Le Pape. Kirsten graduated with an accounting degree from Averett University, Virginia, in 1991. Kirsten worked with a major hotel corporation at a high management level before she joined Circumference in 2007, where she is now Senio
that this Memorandum and the Interests relate to the Fund, which is a foreign investment fund. The Fund is not subject to any form of regulation by the Central Bank of the United Arab Emirates (the "UAE"), the UAE Securities and Commodities Authority (the "SCA") or any other authority in the UAE (collectively, the "UAE Regulatory Authori
2 mentions1 same-page
Page ?Same page
of the American Institute of Certified Public Accountants. Kirsten Le Pape. Kirsten graduated with an accounting degree from Averett University, Virginia, in 1991. Kirsten worked with a major hotel corporation at a high management level before she joined Circumference in 2007, where she is now Senio
that this Memorandum and the Interests relate to the Fund, which is a foreign investment fund. The Fund is not subject to any form of regulation by the Central Bank of the United Arab Emirates (the "UAE"), the UAE Securities and Commodities Authority (the "SCA") or any other authority in the UAE (collectively, the "UAE Regulatory Authori
2 mentions1 same-page
Page ?Same page
of the American Institute of Certified Public Accountants. Kirsten Le Pape. Kirsten graduated with an accounting degree from Averett University, Virginia, in 1991. Kirsten worked with a major hotel corporation at a high management level before she joined Circumference in 2007, where she is now Senio
that this Memorandum and the Interests relate to the Fund, which is a foreign investment fund. The Fund is not subject to any form of regulation by the Central Bank of the United Arab Emirates (the "UAE"), the UAE Securities and Commodities Authority (the "SCA") or any other authority in the UAE (collectively, the "UAE Regulatory Authori
Sponsored
2 mentions1 same-page
Page ?Same page
of the American Institute of Certified Public Accountants. Kirsten Le Pape. Kirsten graduated with an accounting degree from Averett University, Virginia, in 1991. Kirsten worked with a major hotel corporation at a high management level before she joined Circumference in 2007, where she is now Senio
that this Memorandum and the Interests relate to the Fund, which is a foreign investment fund. The Fund is not subject to any form of regulation by the Central Bank of the United Arab Emirates (the "UAE"), the UAE Securities and Commodities Authority (the "SCA") or any other authority in the UAE (collectively, the "UAE Regulatory Authori
2 mentions1 same-page
Page ?Same page
of the American Institute of Certified Public Accountants. Kirsten Le Pape. Kirsten graduated with an accounting degree from Averett University, Virginia, in 1991. Kirsten worked with a major hotel corporation at a high management level before she joined Circumference in 2007, where she is now Senio
that this Memorandum and the Interests relate to the Fund, which is a foreign investment fund. The Fund is not subject to any form of regulation by the Central Bank of the United Arab Emirates (the "UAE"), the UAE Securities and Commodities Authority (the "SCA") or any other authority in the UAE (collectively, the "UAE Regulatory Authori
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Mutual Connections (102)
Entities connected to both Virginia Giuffre and the Central Bank of the United Arab Emirates
Prince Andrew
PERSON687 w/ Virginia·5 w/ the
Donald Trump
PERSON641 w/ Virginia·2 w/ the
Alan Dershowitz
PERSON457 w/ Virginia·5 w/ the
Marc Rich
PERSON323 w/ Virginia·2 w/ the
Prince Charles
PERSON312 w/ Virginia·6 w/ the
United Kingdom
LOCATION132 w/ Virginia·8 w/ the
Columbia University
LOCATION79 w/ Virginia·6 w/ the
Goldman Sachs
ORGANIZATION62 w/ Virginia·2 w/ the
United Arab Emirates
LOCATION47 w/ Virginia·2 w/ the
Federal Reserve
ORGANIZATION43 w/ Virginia·2 w/ the
Bermuda
LOCATION39 w/ Virginia·5 w/ the
European Union
ORGANIZATION38 w/ Virginia·2 w/ the
VA
Vanessa
PERSON35 w/ Virginia·5 w/ the
the Cayman Islands
LOCATION33 w/ Virginia·5 w/ the
Geneva
LOCATION32 w/ Virginia·5 w/ the
Cayman
LOCATION30 w/ Virginia·5 w/ the
Andrew Johnson
PERSON27 w/ Virginia·5 w/ the
Chile
LOCATION29 w/ Virginia·2 w/ the
Rupert Murdoch
PERSON29 w/ Virginia·2 w/ the
UBS Global Asset Management
ORGANIZATION24 w/ Virginia·5 w/ the