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Document Mentions (5 shared documents)
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purposes of the AIFMD Regulations and is regulated by the FCA for this purpose. Accordingly, the marketing of the Fund to prospective investors in the United Kingdom by or on behalf of the Manager is prohibited unless carried on in accordance with Regulation 54 of the AIFMD Regulations. The marketing of the Fund
s may be made, to persons in the Kingdom of Bahrain. The Central Bank of Bahrain is not responsible for the performance of the Fund or its sponsor. Conlidennal Prerate Placement Memorandum 89 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0039351 CONFIDENTIAL SDNY GM_00185535 EFTA01354753
2 mentions1 same-page
Page ?Same page
purposes of the AIFMD Regulations and is regulated by the FCA for this purpose. Accordingly, the marketing of the Fund to prospective investors in the United Kingdom by or on behalf of the Manager is prohibited unless carried on in accordance with Regulation 54 of the AIFMD Regulations. The marketing of the Fund
s may be made, to persons in the Kingdom of Bahrain. The Central Bank of Bahrain is not responsible for the performance of the Fund or its sponsor. Conlidennal Prerate Placement Memorandum 89 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0094639 CONFIDENTIAL SDNY_GM_00240823 EFTA01390214
2 mentions1 same-page
Page ?Same page
purposes of the AIFMD Regulations and is regulated by the FCA for this purpose. Accordingly, the marketing of the Fund to prospective investors in the United Kingdom by or on behalf of the Manager is prohibited unless carried on in accordance with Regulation 54 of the AIFMD Regulations. The marketing of the Fund
s may be made, to persons in the Kingdom of Bahrain. The Central Bank of Bahrain is not responsible for the performance of the Fund or its sponsor. Conlidennal Prerate Placement Memorandum 89 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0095951 CONFIDENTIAL SDNY_GM_00242135 EFTA01391179
Sponsored
2 mentions1 same-page
Page ?Same page
purposes of the AIFMD Regulations and is regulated by the FCA for this purpose. Accordingly, the marketing of the Fund to prospective investors in the United Kingdom by or on behalf of the Manager is prohibited unless carried on in accordance with Regulation 54 of the AIFMD Regulations. The marketing of the Fund
s may be made, to persons in the Kingdom of Bahrain. The Central Bank of Bahrain is not responsible for the performance of the Fund or its sponsor. Conlidennal Prerate Placement Memorandum 89 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0096847 CONFIDENTIAL SDNY_GM_00243031 EFTA01391794
2 mentions1 same-page
Page ?Same page
purposes of the AIFMD Regulations and is regulated by the FCA for this purpose. Accordingly, the marketing of the Fund to prospective investors in the United Kingdom by or on behalf of the Manager is prohibited unless carried on in accordance with Regulation 54 of the AIFMD Regulations. The marketing of the Fund
s may be made, to persons in the Kingdom of Bahrain. The Central Bank of Bahrain is not responsible for the performance of the Fund or its sponsor. Conlidennal Prerate Placement Memorandum 89 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0097278 CONFIDENTIAL SDNY GM_00243482 EFTA01392119
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Mutual Connections (7)
Entities connected to both United Kingdom and Conlidennal Prerate Placement Memorandum
the Australian Securities and Investments Commission
ORGANIZATION38 w/ United·5 w/ Conlidennal
Financial Conduct Authority
ORGANIZATION37 w/ United·5 w/ Conlidennal
the UK Financial Services
ORGANIZATION30 w/ United·5 w/ Conlidennal
the Kingdom of Bahrain
LOCATION30 w/ United·5 w/ Conlidennal
BAHRAIN
LOCATION25 w/ United·5 w/ Conlidennal
the Central Bank of Bahrain
ORGANIZATION25 w/ United·5 w/ Conlidennal
Kapdatan
LOCATION11 w/ United·5 w/ Conlidennal