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BAFIN
Organization
3
Total Mentions
3
Documents
112
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00609489.pdf
1 mentionEFTA00609489
NDESANSTALT FOR FINANZDIENSTLEISTUNGSAUFSICHT - "BAFIN") AND INTERESTS IN THE FUND DESCRIBED IN THIS DOCUMENT ARE NOT ADMITTED OR REGISTERED WITH BAFIN FOR PUBLIC DISTRIBUTION IN GERMANY UNDER THE SECURITIES PROSPECTUS ACT (WERTPAPIERPROSPEKTGESETZ - "WPPG"), THE CAPITAL INVESTMENTS ACT (VERMO
EFTA00810400.pdf
1 mentionEFTA00810400
NDESANSTALT FOR FINANZDIENSTLEISTUNGSAUFSICHT - "BAFIN") AND INTERESTS IN THE FUND DESCRIBED IN THIS DOCUMENT ARE NOT ADMITTED OR REGISTERED WITH BAFIN FOR PUBLIC DISTRIBUTION IN GERMANY UNDER THE SECURITIES PROSPECTUS ACT (WERTPAPIERPROSPEKTGESETZ - "WPPG"), THE CAPITAL INVESTMENTS ACT (VERM
img-301175525-0001.pdf
1 mentionHOUSE_OVERSIGHT_024432_sub_001 - HOUSE_OVERSIGHT_024531
Source: House Oversight Committee
ICE PER OFFERED UNIT IS AT LEAST €200,000 FOR EACH OFFEREE, (Ill) THE OFFER IS TO A "RESTRICTED CIRCLE OF PERSONS’ AS THIS TERM IS INTERPRETED BY THE BAFIN AND THE GERMAN COURTS, OR (IV) THE OFFER IS TO INVESTORS WHO PURCHASE OR SELL SECURITIES OR INVESTMENTS (VERMOGENSANLAGEN) AS DEFINED IN THE GERMAN S
Sponsored
Connected Entities(20 of 112)
MONACO
OrganizationOrganization referenced in documents
3 docs3 co-mentions
New Zealand
LocationIsland country in the southwest Pacific Ocean
3 docs3 co-mentions
ONTARIO
LocationLocation referenced in documents
3 docs3 co-mentions
KUWAIT
LocationCountry in the Middle East
3 docs3 co-mentions
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission
3 docs3 co-mentions
Russia
LocationCommon term for the Duchy, the Kingdom and the Free State of Prussia (1525–1947)
3 docs3 co-mentions
United Arab Emirates
LocationCountry in Western Asia
3 docs3 co-mentions
Hong Kong
LocationCity and special administrative region of China
2 docs2 co-mentions
Peter Thiel
PersonGerman-American entrepreneur and venture capitalist (born 1967)
2 docs2 co-mentions
Max Levchin
PersonAmerican businessman
2 docs2 co-mentions
Palantir
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Thiel Capital
OrganizationLos Angeles-based venture capital firm
2 docs2 co-mentions
J.
J.D.
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
Poland
LocationCountry in Central Europe
2 docs2 co-mentions
Citicorp
OrganizationAmerican investment bank and financial services corporation
2 docs2 co-mentions
Stockholm
LocationCapital and largest city of Sweden
2 docs2 co-mentions
China
LocationCountry in East Asia
2 docs2 co-mentions
Strategy
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Georgetown University
OrganizationPrivate university in Washington, D.C., United States
2 docs2 co-mentions
McGill University
OrganizationEnglish-language public research university in Montreal, Quebec, Canada
2 docs2 co-mentions