
41
Total Mentions
41
Documents
251
Connected Entities
Country in the Middle East
EFTA01354329
ers Association, Financial Futures Association of Japan, Japan Investment Advisers Association and Type II Financial Instruments Firms Association. KUWAIT This Memorandum Is not for general circulation to the public in Kuwait. The Interests have not been licensed for offering in Kuwait by the Kuwait C
EFTA01354757
ers Association, Financial Futures Association of Japan, Japan Investment Advisers Association and Type II Financial Instruments Firms Association. KUWAIT This Memorandum Is not for general circulation to the public in Kuwait. The Interests have not been licensed for offering in Kuwait by the Kuwait C
EFTA00292277
LE 10 OF THE CONTROL OF BORROWING (JERSEY) ORDER 1958, AS AMENDED, AND, ACCORDINGLY, THE SVCS MAY NOT BE OFFERED IN JERSEY. NOTICE TO RESIDENTS OF KUWAIT THE SVCS AND ANY OTHER OFFERING MATERIALS HAVE NOT BEEN APPROVED OR LICENSED BY THE MINISTRY OF COMMERCE AND INDUSTRY OF THE STATE OF KUWAIT OR ANY
EFTA00609489
E LAWS AND REGULATIONS OF SOUTH KOREA. Confidential & Trade Secret EFTA00609555 VALAR Private Placement Memorandum A-I2 NOTICE TO RESIDENTS OF KUWAIT: THIS MEMORANDUM AND ANY OTHER OFFERING MATERIALS, THE PARTNERSHIP AND INTERESTS HAVE NOT BEEN APPROVED OR LICENSED BY THE MINISTRY OF COMMERCE AND
EFTA00810400
Y, IN SOUTH KOREA OR TO ANY RESIDENT OF SOUTH KOREA, EXCEPT PURSUANT TO THE APPLICABLE LAWS AND REGULATIONS OF SOUTH KOREA. NOTICE TO RESIDENTS OF KUWAIT: THIS MEMORANDUM AND ANY OTHER OFFERING MATERIALS, THE PARTNERSHIP AND INTERESTS HAVE NOT BEEN APPROVED OR LICENSED BY THE MINISTRY OF COMMERCE AND
EFTA00820322
y iPhone On Aug 25, 2016, at 4:10 PM, jeffrey E. <[email protected]> wrote: > wrote: AS I PREDICTED, SAUDI NEEDS TO BE APART FROM QATAR , AND KUWAIT IT IS BEING PUT IN THE SAME PILE By Matthew Martin, Dinesh Nair and Archana Narayanan (Bloomberg) -- Saudi Arabia appointed six banks as co-lead
EFTA00820330
On Aug 25, 2016, at 4:10 PM, jeffrey E. <[email protected]> wrote: > wrote: > wrote: AS I PREDICTED, SAUDI NEEDS TO BE APART FROM QATAR , AND KUWAIT. IT IS BEING PUT IN THE SAME PILE By Matthew Martin, Dinesh Nair and Archana Narayanan (Bloomberg) -- Saudi Arabia appointed six banks as co-lead
EFTA00820324
y iPhone On Aug 25, 2016, at 4:10 PM, jeffrey E. <[email protected]> wrote: > wrote: AS I PREDICTED, SAUDI NEEDS TO BE APART FROM QATAR , AND KUWAIT. IT IS BEING PUT IN THE SAME PILE By Matthew Martin, Dinesh Nair and Archana Narayanan (Bloomberg) -- Saudi Arabia appointed six banks as co-lead
EFTA00820318
y iPhone On Aug 25, 2016, at 4:10 PM, jeffrey E. <[email protected]> wrote: > wrote: AS I PREDICTED, SAUDI NEEDS TO BE APART FROM QATAR , AND KUWAIT. IT IS BEING PUT IN THE SAME PILE By Matthew Martin, Dinesh Nair and Archana Narayanan (Bloomberg) -- Saudi Arabia appointed six banks as co-lead
EFTA00820338
rom my iPhone On Aug 25, 2016, at 4:10 PM, jeffrey E. <jeevacation@gran> wrote: > wrote: AS I PREDICTED, SAUDI NEEDS TO BE APART FROM QATAR , AND KUWAIT. IT IS BEING PUT IN THE SAME PILE By Matthew Martin, Dinesh Nair and Archana Narayanan (Bloomberg) -- Saudi Arabia appointed six banks as co-lead
EFTA00665665
ent from my iPhone On Aug 25, 2016, at 4:10 PM, jeffrey E. <[email protected]> wrote: AS I PREDICTED, SAUDI NEEDS TO BE APART FROM QATAR , AND KUWAIT. IT IS BEING PUT IN THE SAME PILE EFTA00665665 By Matthew Martin, Dinesh Nair and Archana Narayanan (Bloomberg) -- Saudi Arabia appointed six ba
EFTA00665662
ent from my iPhone On Aug 25, 2016, at 4:10 PM, jeffrey E. <[email protected]> wrote: AS I PREDICTED, SAUDI NEEDS TO BE APART FROM QATAR , AND KUWAIT. IT IS BEING PUT IN THE SAME PILE EFTA00665662 By Matthew Martin, Dinesh Nair and Archana Narayanan (Bloomberg) -- Saudi Arabia appointed six ba
EFTA01364842
ers Association, Financial Futures Association of Japan, Japan Investment Advisers Association and Type II Financial Instruments Firms Association. KUWAIT This Memorandum Is not for general circulation to the public in Kuwait. The Interests have not been licensed for offering in Kuwait by the Kuwait C
EFTA01383081
ers Association, Financial Futures Association of Japan, Japan Investment Advisers Association and Type II Financial Instruments Firms Association. KUWAIT This Memorandum Is not for general circulation to the public in Kuwait. The Interests have not been licensed for offering in Kuwait by the Kuwait C
EFTA01389419
ers Association, Financial Futures Association of Japan, Japan Investment Advisers Association and Type II Financial Instruments Firms Association. KUWAIT This Memorandum Is not for general circulation to the public in Kuwait. The Interests have not been licensed for offering in Kuwait by the Kuwait C
EFTA01389846
ers Association, Financial Futures Association of Japan, Japan Investment Advisers Association and Type II Financial Instruments Firms Association. KUWAIT This Memorandum Is not for general circulation to the public in Kuwait. The Interests have not been licensed for offering in Kuwait by the Kuwait C
EFTA01391181
ers Association, Financial Futures Association of Japan, Japan Investment Advisers Association and Type II Financial Instruments Firms Association. KUWAIT This Memorandum Is not for general circulation to the public in Kuwait. The Interests have not been licensed for offering in Kuwait by the Kuwait C
EFTA01391463
ers Association, Financial Futures Association of Japan, Japan Investment Advisers Association and Type II Financial Instruments Firms Association. KUWAIT This Memorandum Is not for general circulation to the public in Kuwait. The Interests have not been licensed for offering in Kuwait by the Kuwait C
EFTA01391797
ers Association, Financial Futures Association of Japan, Japan Investment Advisers Association and Type II Financial Instruments Firms Association. KUWAIT This Memorandum Is not for general circulation to the public in Kuwait. The Interests have not been licensed for offering in Kuwait by the Kuwait C
EFTA01353912
ers Association, Financial Futures Association of Japan, Japan Investment Advisers Association and Type II Financial Instruments Firms Association. KUWAIT This Memorandum Is not for general circulation to the public in Kuwait. The Interests have not been licensed for offering in Kuwait by the Kuwait C
the United Mexican States
OrganizationUnited Mexican States
Japan Investment Advisers Association
OrganizationOrganization referenced in documents
Kanto Local Finance Bureau
OrganizationJapanese financial regulatory body
Credit Suisse Securities
OrganizationOrganization referenced in documents
Financial Futures Association of Japan
OrganizationJapanese financial regulatory body
the National Registry of Securities
OrganizationOrganization referenced in documents
the Order for Enforcement of the Financial Instruments and Exchange Law
OrganizationOrganization referenced in documents
Conlidenhal Private Placement Memorandum
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Saudi Arabia
LocationCountry in West Asia

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company

Goldman Sachs
OrganizationAmerican investment bank

BNP Paribas SA
OrganizationOrganization referenced in documents
Matthew Martin
PersonPerson referenced in documents
Archana Narayanan
PersonPerson referenced in documents
Dinesh Nair
PersonPerson referenced in documents
Bank of China Ltd.
OrganizationOrganization referenced in documents
HSBC Holdings Plc
OrganizationOrganization referenced in documents

Citigroup Inc.
OrganizationAmerican investment bank and financial services corporation

Abu Dhabi
LocationCapital city of the United Arab Emirates