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Document Mentions (5 shared documents)
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ves and requirements of a Limited Partner have not and will not be considered. The Fund and its representatives are not licensed under the laws of the State of Israel as investment adviser or investment marketer. The offer and sale of the Interests will not be registered under the Israeli Securities Law. Prior t
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
ves and requirements of a Limited Partner have not and will not be considered. The Fund and its representatives are not licensed under the laws of the State of Israel as investment adviser or investment marketer. The offer and sale of the Interests will not be registered under the Israeli Securities Law. Prior t
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
ves and requirements of a Limited Partner have not and will not be considered. The Fund and its representatives are not licensed under the laws of the State of Israel as investment adviser or investment marketer. The offer and sale of the Interests will not be registered under the Israeli Securities Law. Prior t
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
ves and requirements of a Limited Partner have not and will not be considered. The Fund and its representatives are not licensed under the laws of the State of Israel as investment adviser or investment marketer. The offer and sale of the Interests will not be registered under the Israeli Securities Law. Prior t
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
ves and requirements of a Limited Partner have not and will not be considered. The Fund and its representatives are not licensed under the laws of the State of Israel as investment adviser or investment marketer. The offer and sale of the Interests will not be registered under the Israeli Securities Law. Prior t
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 the State of Israel and Aztec Financial Services
United Kingdom
LOCATION13 w/ the·23 w/ Aztec
Debevoise & Plimpton LLP
ORGANIZATION5 w/ the·23 w/ Aztec
Glendower Capital
ORGANIZATION5 w/ the·23 w/ Aztec
the Cayman Islands
LOCATION5 w/ the·23 w/ Aztec
HAITI
LOCATION21 w/ the·5 w/ Aztec
Credit Suisse Asset Management Limited
ORGANIZATION5 w/ the·20 w/ Aztec
Prince Andrew
PERSON11 w/ the·5 w/ Aztec
Virginia Giuffre
PERSON10 w/ the·5 w/ Aztec
Geneva
LOCATION9 w/ the·5 w/ Aztec
Alan Dershowitz
PERSON8 w/ the·5 w/ Aztec
Prince Charles
PERSON8 w/ the·5 w/ Aztec
Columbia University
LOCATION7 w/ the·5 w/ Aztec
Guernsey
LOCATION7 w/ the·5 w/ Aztec
the Securities Commission
ORGANIZATION5 w/ the·5 w/ Aztec
PricewaterhouseCoopers
ORGANIZATION5 w/ the·5 w/ Aztec
Deloitte Touche
ORGANIZATION5 w/ the·5 w/ Aztec
Ernst & Young LLP
ORGANIZATION5 w/ the·5 w/ Aztec
U.S. Department of Labor
ORGANIZATION5 w/ the·5 w/ Aztec
St. Kitts
LOCATION5 w/ the·5 w/ Aztec
Financial Conduct Authority
ORGANIZATION5 w/ the·5 w/ Aztec