6
Total Mentions
6
Documents
11
Connected Entities
Organization referenced in documents
ear = Apologies for the slight delay. Please find attached an extract from The Decision Procedure and Penalties manual (DEPP 7) from the Financial Conduct Authority handbook — drawing attention to 7.2.14. This practice and approach resonates with the law as set out in United States v. Allen, 864 F.3d (2d Cir.201
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nty). Deutsche Bank AG London Branch is further aulkinsed by the Prudential Regulation Authority and a subset to limited regulation by the financial Conduct Authority and PruieMial RqUilltillgl Authority fa the conduct of UK business. Deutsche Bank AG 4 a pint stock corporation with limked lability incorporated in
EFTA01389555
ing made available tu you (the "Recipient') by Glendower Capital. LLP ("Glendower). which is authorized and regulated by the Uniteo 'mecum trinomial Conduct Authority, tor the purpose of providing certain summary information about certain existing and future funds and accounts that are ihanaged or advised by Glendo
EFTA01392601
ng made available te you (the °Recipient') by Glendower Capital. LLP ("Glendower). which is authorized and regulated by the Uniteo rehedum trinomial Conduct Authority, tor the purpose of providing certain summary information about certain existing and future funds and accounts that are ihanaged or advised by Glendo
EFTA01394793
g made available tu you (the "Recipient') by Glendower Capital. LLP ("Glendower). which is authorized and regulated by the United ieriedum trinomial Conduct Authority, tor the purpose of providing certain summary information about certain existing and future funds and accounts that are inanaged or advised by Glendo
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ed by the Prudential Regulation Authority and is subject to limited regulation by the Prudential Regulation Authority and Financial EFTA01476247 Conduct Authority. Details about the extent of our authorisation and regulation are available on request. Hong Kong: Korea: Distributed Distributed in by Deutsc
Glendower
LocationEstate or property name referenced in documents
the Covered Party Covered Parties
OrganizationOrganization referenced in documents
Glendower Capital
OrganizationGlendower Capital, London-based private equity firm focused on secondary markets (now CVC Secondary Partners)
Glendower Cr
OrganizationOrganization referenced in documents
Credit Suisse Asset Management Limited
OrganizationOrganization referenced in documents

Frankfurt
LocationCity in Hesse, Germany
the Municipal Advisor Rule
OrganizationOrganization referenced in documents

Wales
LocationCountry in north-west Europe, part of the United Kingdom

Deutsche Bank
OrganizationGerman global banking and financial services company
Uniteo
OrganizationOrganization referenced in documents
Credit Sui8se Credit Suisse
OrganizationOrganization referenced in documents