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Document Mentions (5 shared documents)
2 mentions1 same-page
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the National Register of Securities and Issuers (el Registro Nacional de Valores y Emisores) maintained by the Financial Supervisory Authority of Colombia (la Superintendencia Financiera de Colombia) and will not be listed on the Colombian Stock Exchange (la Bolsa de Valores de Colombia). The Interest
Closing FMV foreign passthru payments FSMA The private equity and alternatives business of Deutsche Bank. Deutsche Bank AG and its affiliates. U.S. Department of Labor. U.S. dollars. Distributions to Paid-in Capital. As defined in Section 9: Certain Legal, ERISA and Tax Considerations. Eligible Non-U.S. Investor
2 mentions1 same-page
Page ?Same page
the National Register of Securities and Issuers (el Registro Nacional de Valores y Emisores) maintained by the Financial Supervisory Authority of Colombia (la Superintendencia Financiera de Colombia) and will not be listed on the Colombian Stock Exchange (la Bolsa de Valores de Colombia). The Interest
Closing FMV foreign passthru payments FSMA The private equity and alternatives business of Deutsche Bank. Deutsche Bank AG and its affiliates. U.S. Department of Labor. U.S. dollars. Distributions to Paid-in Capital. As defined in Section 9: Certain Legal, ERISA and Tax Considerations. Eligible Non-U.S. Investor
2 mentions1 same-page
Page ?Same page
the National Register of Securities and Issuers (el Registro Nacional de Valores y Emisores) maintained by the Financial Supervisory Authority of Colombia (la Superintendencia Financiera de Colombia) and will not be listed on the Colombian Stock Exchange (la Bolsa de Valores de Colombia). The Interest
Closing FMV foreign passthru payments FSMA The private equity and alternatives business of Deutsche Bank. Deutsche Bank AG and its affiliates. U.S. Department of Labor. U.S. dollars. Distributions to Paid-in Capital. As defined in Section 9: Certain Legal, ERISA and Tax Considerations. Eligible Non-U.S. Investor
Sponsored
2 mentions1 same-page
Page ?Same page
the National Register of Securities and Issuers (el Registro Nacional de Valores y Emisores) maintained by the Financial Supervisory Authority of Colombia (la Superintendencia Financiera de Colombia) and will not be listed on the Colombian Stock Exchange (la Bolsa de Valores de Colombia). The Interest
Closing FMV foreign passthru payments FSMA The private equity and alternatives business of Deutsche Bank. Deutsche Bank AG and its affiliates. U.S. Department of Labor. U.S. dollars. Distributions to Paid-in Capital. As defined in Section 9: Certain Legal, ERISA and Tax Considerations. Eligible Non-U.S. Investor
2 mentions1 same-page
Page ?Same page
the National Register of Securities and Issuers (el Registro Nacional de Valores y Emisores) maintained by the Financial Supervisory Authority of Colombia (la Superintendencia Financiera de Colombia) and will not be listed on the Colombian Stock Exchange (la Bolsa de Valores de Colombia). The Interest
Closing FMV foreign passthru payments FSMA The private equity and alternatives business of Deutsche Bank. Deutsche Bank AG and its affiliates. U.S. Department of Labor. U.S. dollars. Distributions to Paid-in Capital. As defined in Section 9: Certain Legal, ERISA and Tax Considerations. Eligible Non-U.S. Investor
Sponsored
Mutual Connections (154)
Entities connected to both Columbia University and U.S. Department of Labor
Jeffrey Epstein
PERSON223 w/ Columbia·13 w/ U.S.
United States
LOCATION121 w/ Columbia·9 w/ U.S.
Donald Trump
PERSON112 w/ Columbia·2 w/ U.S.
Prince Andrew
PERSON100 w/ Columbia·5 w/ U.S.
George W. Bush
PERSON101 w/ Columbia·3 w/ U.S.
Prince Charles
PERSON80 w/ Columbia·5 w/ U.S.
Virginia Giuffre
PERSON79 w/ Columbia·5 w/ U.S.
New York
LOCATION75 w/ Columbia·4 w/ U.S.
Ghislaine Maxwell
PERSON66 w/ Columbia·3 w/ U.S.
United Kingdom
LOCATION55 w/ Columbia·7 w/ U.S.
Alan Dershowitz
PERSON55 w/ Columbia·5 w/ U.S.
Malaysia
LOCATION55 w/ Columbia·2 w/ U.S.
Guernsey
LOCATION46 w/ Columbia·5 w/ U.S.
the Cayman Islands
LOCATION41 w/ Columbia·7 w/ U.S.
AIFMD
ORGANIZATION19 w/ Columbia·25 w/ U.S.
House of Representatives
ORGANIZATION41 w/ Columbia·2 w/ U.S.
Bradley Edwards
PERSON39 w/ Columbia·2 w/ U.S.
Supreme Court
ORGANIZATION38 w/ Columbia·3 w/ U.S.
Financial Conduct Authority
ORGANIZATION10 w/ Columbia·25 w/ U.S.
U.S. Treasury
ORGANIZATION30 w/ Columbia·3 w/ U.S.