8
Total Mentions
8
Documents
125
Connected Entities
Organization referenced in documents
HOUSE_OVERSIGHT_014532 - HOUSE_OVERSIGHT_014621
document has not been approved by, or filed with the Central Bank of the United Arab Emirates or the Securities and Commodities Authority. If y
Federal Law No. 8 of 1984, as amended) or otherwise under the laws of the United Arab Emirates. This document has not been approved by, or filed with the Central Bank of the United Arab Emirates or the Securities and Commodities Authority. If you do not understand the contents of this document, you should consult with a financial advisor. Thi
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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
EFTA01395758_sub_004 - EFTA01395758_342
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
EFTA01396322_sub_004 - EFTA01396322_342
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
EFTA01395294_sub_004 - EFTA01395294_342
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
EFTA01396995_sub_004 - EFTA01396995_342
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
HOUSE_OVERSIGHT_024003_sub_002 - HOUSE_OVERSIGHT_024116
stands, acknowledges and agrees that neither this Memorandum nor the interests in the Fund have been approved, disapproved or passed on in any way by the Central Bank of the United Arab Emirates (“UAE”), the UAE Securities and Commodities Authority (the “SCA”) or any other authority in the UAE, nor has the entity conducting the placement in t

United Kingdom
LocationCountry in north-west Europe

Columbia University
LocationPrivate Ivy League research university in New York City

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Fannie Mae
OrganizationGovernment-backed financial services company
the Colombian Stock Exchange
OrganizationOrganization referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
Michael J. Murphy
PersonPerson referenced in documents
Tohmatsu
OrganizationOrganization referenced in documents
Credit Suisse Securities
OrganizationOrganization referenced in documents
Financial Futures Association of Japan
OrganizationJapanese financial regulatory body
Glendower U.S.
LocationLocation referenced in documents
The U.S. Internal Revenue Service
OrganizationOrganization referenced in documents
Hugo Fund Services
OrganizationFund administration services company
Chartered Global Management Accountant
OrganizationOrganization referenced in documents
Institute of Professional Accountants
OrganizationOrganization referenced in documents
Cayman Finance
OrganizationOrganization referenced in documents
a Bachelor of Commerce (
OrganizationOrganization referenced in documents
University College Cork
OrganizationOrganization referenced in documents