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Document Mentions (5 shared documents)
2 mentions1 same-page
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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
quires the Interests. No Interest shall be sold to, or held by, persons other than (i) QIIs or (ii) persons listed in article 17-12, paragraph 1 of the Order for Enforcement of the Financial Instruments and Exchange Law ("Qualified Non-QIIs"). The number of Qualified Non-QIIs in Japan shall not exceed 49. No Interests shall be sold to or held by 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
quires the Interests. No Interest shall be sold to, or held by, persons other than (i) QIIs or (ii) persons listed in article 17-12, paragraph 1 of the Order for Enforcement of the Financial Instruments and Exchange Law ("Qualified Non-QIIs"). The number of Qualified Non-QIIs in Japan shall not exceed 49. No Interests shall be sold to or held by 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
quires the Interests. No Interest shall be sold to, or held by, persons other than (i) QIIs or (ii) persons listed in article 17-12, paragraph 1 of the Order for Enforcement of the Financial Instruments and Exchange Law ("Qualified Non-QIIs"). The number of Qualified Non-QIIs in Japan shall not exceed 49. No Interests shall be sold to or held by 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
quires the Interests. No Interest shall be sold to, or held by, persons other than (i) QIIs or (ii) persons listed in article 17-12, paragraph 1 of the Order for Enforcement of the Financial Instruments and Exchange Law ("Qualified Non-QIIs"). The number of Qualified Non-QIIs in Japan shall not exceed 49. No Interests shall be sold to or held by 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
quires the Interests. No Interest shall be sold to, or held by, persons other than (i) QIIs or (ii) persons listed in article 17-12, paragraph 1 of the Order for Enforcement of the Financial Instruments and Exchange Law ("Qualified Non-QIIs"). The number of Qualified Non-QIIs in Japan shall not exceed 49. No Interests shall be sold to or held by a
Sponsored
Mutual Connections (91)
Entities connected to both the State of Israel and the Order for Enforcement of the Financial Instruments
HAITI
LOCATION21 w/ the·5 w/ the
United Kingdom
LOCATION13 w/ the·5 w/ the
Prince Andrew
PERSON11 w/ the·5 w/ the
Virginia Giuffre
PERSON10 w/ the·5 w/ the
Geneva
LOCATION9 w/ the·5 w/ the
Prince Charles
PERSON8 w/ the·5 w/ the
Alan Dershowitz
PERSON8 w/ the·5 w/ the
Columbia University
LOCATION7 w/ the·5 w/ the
Guernsey
LOCATION7 w/ the·5 w/ the
the U.S. Treasury Department
ORGANIZATION5 w/ the·5 w/ the
the Office of Foreign Assets Control
ORGANIZATION5 w/ the·5 w/ the
the Central Bank of the United Arab Emirates
ORGANIZATION5 w/ the·5 w/ the
Kanto Local Finance Bureau
ORGANIZATION5 w/ the·5 w/ the
Japan Investment Advisers Association
ORGANIZATION5 w/ the·5 w/ the
the Securities Commission
ORGANIZATION5 w/ the·5 w/ the
PricewaterhouseCoopers
ORGANIZATION5 w/ the·5 w/ the
Deloitte Touche
ORGANIZATION5 w/ the·5 w/ the
Debevoise & Plimpton LLP
ORGANIZATION5 w/ the·5 w/ the
Ernst & Young LLP
ORGANIZATION5 w/ the·5 w/ the
U.S. Department of Labor
ORGANIZATION5 w/ the·5 w/ the