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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
se in the State of Qatar or in the Qatar Financial Centre. Neither this Memorandum nor the Interests have been approved, registered or licensed by the Qatar Central Bank, the Qatar Financial Centre Regulatory Authority, the Qatar Financial Markets Authority or any other regulator in the State of Qatar or the Qatar
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
se in the State of Qatar or in the Qatar Financial Centre. Neither this Memorandum nor the Interests have been approved, registered or licensed by the Qatar Central Bank, the Qatar Financial Centre Regulatory Authority, the Qatar Financial Markets Authority or any other regulator in the State of Qatar or the Qatar
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
se in the State of Qatar or in the Qatar Financial Centre. Neither this Memorandum nor the Interests have been approved, registered or licensed by the Qatar Central Bank, the Qatar Financial Centre Regulatory Authority, the Qatar Financial Markets Authority or any other regulator in the State of Qatar or the Qatar
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
se in the State of Qatar or in the Qatar Financial Centre. Neither this Memorandum nor the Interests have been approved, registered or licensed by the Qatar Central Bank, the Qatar Financial Centre Regulatory Authority, the Qatar Financial Markets Authority or any other regulator in the State of Qatar or the Qatar
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
se in the State of Qatar or in the Qatar Financial Centre. Neither this Memorandum nor the Interests have been approved, registered or licensed by the Qatar Central Bank, the Qatar Financial Centre Regulatory Authority, the Qatar Financial Markets Authority or any other regulator in the State of Qatar or the Qatar
Sponsored
Mutual Connections (129)
Entities connected to both Virginia Giuffre and the Qatar Central Bank
Prince Andrew
PERSON687 w/ Virginia·5 w/ the
United States
LOCATION474 w/ Virginia·4 w/ the
Alan Dershowitz
PERSON457 w/ Virginia·5 w/ the
Prince Charles
PERSON312 w/ Virginia·13 w/ the
Lawrence Krauss
PERSON179 w/ Virginia·2 w/ the
United Kingdom
LOCATION132 w/ Virginia·13 w/ the
Columbia University
LOCATION79 w/ Virginia·13 w/ the
New Zealand
LOCATION72 w/ Virginia·8 w/ the
North America
LOCATION59 w/ Virginia·4 w/ the
Hong Kong
LOCATION59 w/ Virginia·4 w/ the
Geneva
LOCATION32 w/ Virginia·30 w/ the
the Securities and Exchange Commission
ORGANIZATION54 w/ Virginia·4 w/ the
Bahrain
LOCATION49 w/ Virginia·8 w/ the
Credit Suisse
ORGANIZATION39 w/ Virginia·17 w/ the
United Arab Emirates
LOCATION47 w/ Virginia·8 w/ the
Malaysia
LOCATION39 w/ Virginia·8 w/ the
Bermuda
LOCATION39 w/ Virginia·5 w/ the
Abu Dhabi
LOCATION35 w/ Virginia·8 w/ the
the Cayman Islands
LOCATION33 w/ Virginia·9 w/ the
the Monetary Authority of Singapore
ORGANIZATION2 w/ Virginia·39 w/ the