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Document Mentions (5 shared documents)
2 mentions1 same-page
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e not required to obtain an authorization as defined under Article 19 al 1 of the CISA and article 8 of CISO (financial intermediaries regulated by FINMA, banks, insurance companies, fund managers, representatives; • Sales partners who place Interests in the Fund with their customers exclusively th
limited to, the Manager, the General Partner and the Fund's administrator (currently, Gen II Fund Services, LLC), the Fund's depositary (currently, Aztec Financial Services (UK) Limited), any bank with which the Fund enters into a subscription line facility (currently, it is expected that Lloyds Bank plc will be the a
2 mentions1 same-page
Page ?Same page
e not required to obtain an authorization as defined under Article 19 al 1 of the CISA and article 8 of CISO (financial intermediaries regulated by FINMA, banks, insurance companies, fund managers, representatives; • Sales partners who place Interests in the Fund with their customers exclusively th
limited to, the Manager, the General Partner and the Fund's administrator (currently, Gen II Fund Services, LLC), the Fund's depositary (currently, Aztec Financial Services (UK) Limited), any bank with which the Fund enters into a subscription line facility (currently, it is expected that Lloyds Bank plc will be the a
2 mentions1 same-page
Page ?Same page
e not required to obtain an authorization as defined under Article 19 al 1 of the CISA and article 8 of CISO (financial intermediaries regulated by FINMA, banks, insurance companies, fund managers, representatives; • Sales partners who place Interests in the Fund with their customers exclusively th
limited to, the Manager, the General Partner and the Fund's administrator (currently, Gen II Fund Services, LLC), the Fund's depositary (currently, Aztec Financial Services (UK) Limited), any bank with which the Fund enters into a subscription line facility (currently, it is expected that Lloyds Bank plc will be the a
Sponsored
2 mentions1 same-page
Page ?Same page
e not required to obtain an authorization as defined under Article 19 al 1 of the CISA and article 8 of CISO (financial intermediaries regulated by FINMA, banks, insurance companies, fund managers, representatives; • Sales partners who place Interests in the Fund with their customers exclusively th
limited to, the Manager, the General Partner and the Fund's administrator (currently, Gen II Fund Services, LLC), the Fund's depositary (currently, Aztec Financial Services (UK) Limited), any bank with which the Fund enters into a subscription line facility (currently, it is expected that Lloyds Bank plc will be the a
2 mentions1 same-page
Page ?Same page
e not required to obtain an authorization as defined under Article 19 al 1 of the CISA and article 8 of CISO (financial intermediaries regulated by FINMA, banks, insurance companies, fund managers, representatives; • Sales partners who place Interests in the Fund with their customers exclusively th
limited to, the Manager, the General Partner and the Fund's administrator (currently, Gen II Fund Services, LLC), the Fund's depositary (currently, Aztec Financial Services (UK) Limited), any bank with which the Fund enters into a subscription line facility (currently, it is expected that Lloyds Bank plc will be the a
Sponsored
Mutual Connections (94)
Entities connected to both Fannie Mae and Aztec Financial Services
United Kingdom
LOCATION9 w/ Fannie·23 w/ Aztec
Geneva
LOCATION24 w/ Fannie·5 w/ Aztec
Glendower Capital
ORGANIZATION5 w/ Fannie·23 w/ Aztec
the Securities Commission
ORGANIZATION23 w/ Fannie·5 w/ Aztec
St. Kitts
LOCATION23 w/ Fannie·5 w/ Aztec
the Cayman Islands
LOCATION5 w/ Fannie·23 w/ Aztec
Nevis
LOCATION23 w/ Fannie·5 w/ Aztec
Debevoise & Plimpton LLP
ORGANIZATION5 w/ Fannie·23 w/ Aztec
Hugo Fund Services
ORGANIZATION23 w/ Fannie·5 w/ Aztec
Credit Suisse Asset Management Limited
ORGANIZATION5 w/ Fannie·20 w/ Aztec
Prince Charles
PERSON11 w/ Fannie·5 w/ Aztec
Prince Andrew
PERSON10 w/ Fannie·5 w/ Aztec
Alan Dershowitz
PERSON9 w/ Fannie·5 w/ Aztec
Ernst & Young LLP
ORGANIZATION9 w/ Fannie·5 w/ Aztec
Cayman
LOCATION8 w/ Fannie·5 w/ Aztec
Columbia University
LOCATION8 w/ Fannie·5 w/ Aztec
KUWAIT
LOCATION8 w/ Fannie·5 w/ Aztec
MONACO
ORGANIZATION7 w/ Fannie·5 w/ Aztec
UBS Global Asset Management
ORGANIZATION7 w/ Fannie·5 w/ Aztec
AIFMD
ORGANIZATION7 w/ Fannie·5 w/ Aztec