Back to Network
5
Shared Docs
5
Same-Page
5 / 5
Mentions
Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
Financial Market Supervisory Authority ("FINMA"). The representative of the Fund in Switzerland is Hugo Fund Services SA, 6 Cours de Rive, CH-1204 Geneva (the "Representative"). The offering documents, Fund Documents and audited financial statements can be obtained free of charge from the Representa
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
Financial Market Supervisory Authority ("FINMA"). The representative of the Fund in Switzerland is Hugo Fund Services SA, 6 Cours de Rive, CH-1204 Geneva (the "Representative"). The offering documents, Fund Documents and audited financial statements can be obtained free of charge from the Representa
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
Financial Market Supervisory Authority ("FINMA"). The representative of the Fund in Switzerland is Hugo Fund Services SA, 6 Cours de Rive, CH-1204 Geneva (the "Representative"). The offering documents, Fund Documents and audited financial statements can be obtained free of charge from the Representa
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
Financial Market Supervisory Authority ("FINMA"). The representative of the Fund in Switzerland is Hugo Fund Services SA, 6 Cours de Rive, CH-1204 Geneva (the "Representative"). The offering documents, Fund Documents and audited financial statements can be obtained free of charge from the Representa
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
Financial Market Supervisory Authority ("FINMA"). The representative of the Fund in Switzerland is Hugo Fund Services SA, 6 Cours de Rive, CH-1204 Geneva (the "Representative"). The offering documents, Fund Documents and audited financial statements can be obtained free of charge from the Representa
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
Mutual Connections (101)
Entities connected to both Geneva and the Central Bank of the United Arab Emirates
Marc Rich
PERSON104 w/ Geneva·2 w/ the
Prince Charles
PERSON93 w/ Geneva·6 w/ the
Prince Andrew
PERSON73 w/ Geneva·5 w/ the
Hugo Fund Services
ORGANIZATION49 w/ Geneva·5 w/ the
Donald Trump
PERSON50 w/ Geneva·2 w/ the
Alan Dershowitz
PERSON41 w/ Geneva·5 w/ the
United Kingdom
LOCATION36 w/ Geneva·8 w/ the
Bermuda
LOCATION36 w/ Geneva·5 w/ the
Virginia Giuffre
PERSON32 w/ Geneva·5 w/ the
St. Kitts
LOCATION31 w/ Geneva·5 w/ the
the Securities Commission
ORGANIZATION31 w/ Geneva·5 w/ the
Nevis
LOCATION31 w/ Geneva·5 w/ the
the Qatar Central Bank
ORGANIZATION30 w/ Geneva·5 w/ the
Glendower
LOCATION30 w/ Geneva·5 w/ the
Fannie Mae
ORGANIZATION24 w/ Geneva·6 w/ the
Banque Cantonale de Geneve
ORGANIZATION25 w/ Geneva·5 w/ the
Columbia University
LOCATION22 w/ Geneva·6 w/ the
United Arab Emirates
LOCATION24 w/ Geneva·2 w/ the
Chile
LOCATION20 w/ Geneva·2 w/ the
Guernsey
LOCATION14 w/ Geneva·5 w/ the