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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
quires the Interests. No Interest shall be sold to, or held by, persons other than (i) QIIs or (ii) persons listed in article 17-12, paragraph 1 of the Order for Enforcement of the Financial Instruments and Exchange Law ("Qualified Non-QIIs"). The number of Qualified Non-QIIs in Japan shall not exceed 49. No Interests shall be sold to or held by a
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
quires the Interests. No Interest shall be sold to, or held by, persons other than (i) QIIs or (ii) persons listed in article 17-12, paragraph 1 of the Order for Enforcement of the Financial Instruments and Exchange Law ("Qualified Non-QIIs"). The number of Qualified Non-QIIs in Japan shall not exceed 49. No Interests shall be sold to or held by a
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
quires the Interests. No Interest shall be sold to, or held by, persons other than (i) QIIs or (ii) persons listed in article 17-12, paragraph 1 of the Order for Enforcement of the Financial Instruments and Exchange Law ("Qualified Non-QIIs"). The number of Qualified Non-QIIs in Japan shall not exceed 49. No Interests shall be sold to or held by a
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
quires the Interests. No Interest shall be sold to, or held by, persons other than (i) QIIs or (ii) persons listed in article 17-12, paragraph 1 of the Order for Enforcement of the Financial Instruments and Exchange Law ("Qualified Non-QIIs"). The number of Qualified Non-QIIs in Japan shall not exceed 49. No Interests shall be sold to or held by a
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
quires the Interests. No Interest shall be sold to, or held by, persons other than (i) QIIs or (ii) persons listed in article 17-12, paragraph 1 of the Order for Enforcement of the Financial Instruments and Exchange Law ("Qualified Non-QIIs"). The number of Qualified Non-QIIs in Japan shall not exceed 49. No Interests shall be sold to or held by a
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Mutual Connections (91)
Entities connected to both Virginia Giuffre and the Order for Enforcement of the Financial Instruments
Prince Andrew
PERSON687 w/ Virginia·5 w/ the
Alan Dershowitz
PERSON457 w/ Virginia·5 w/ the
Prince Charles
PERSON312 w/ Virginia·5 w/ the
United Kingdom
LOCATION132 w/ Virginia·5 w/ the
Columbia University
LOCATION79 w/ Virginia·5 w/ the
Bermuda
LOCATION39 w/ Virginia·5 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
AT
Alan Turner
PERSON24 w/ Virginia·5 w/ the
KI
Kirsten
PERSON24 w/ Virginia·5 w/ the
a Bachelor of Commerce (
ORGANIZATION24 w/ Virginia·5 w/ the
Institute of Professional Accountants
ORGANIZATION24 w/ Virginia·5 w/ the
UBS Global Asset Management
ORGANIZATION24 w/ Virginia·5 w/ the
Cayman Finance
ORGANIZATION24 w/ Virginia·5 w/ the
Chartered Global Management Accountant
ORGANIZATION24 w/ Virginia·5 w/ the
University College Cork
ORGANIZATION24 w/ Virginia·5 w/ the
VB
Vanessa Barrett
PERSON24 w/ Virginia·5 w/ the