6
Total Mentions
6
Documents
103
Connected Entities
Location referenced in documents
EFTA00843178
C purchasing discounts for one of the major assets in the fund (15% discount to spot in 2018) EFTA00843178 Best-in-class Service Providers: EY is Auditor, US Bank is Administrator. Davis Polk is Fund Counsel Important reminder: it's an index fund, and not surprisingly has had a nice run since inceptio
EFTA00616288
f fraud or manifest error. 6.5 The Designated Members will ensure that a copy of the Accounts (as approved and signed) together with a copy of the Auditor's report on the Accounts: 8.5.1 are sent to every Member and any other person who is entitled to receive them in accordance with the Law; and 6.5
EFTA02689873
are conform to common practice in Luxembourg. [To be reviewed by the Administrative Agent and the Domiciliary Agent.] Auditor 2.18 [Name] is the Auditor and shall fulfil all duties prescribed by the 2007 Act. 3. INVESTMENT OBJECTIVE, STRATEGY AND RESTRICTIONS Investment objective and strategy 3.1
EFTA02689933
are conform to common practice in Luxembourg. [To be reviewed by the Administrative Agent and the Domiciliary Agent.] Auditor 2.18 [Name] is the Auditor and shall fulfil all duties prescribed by the 2007 Act. 3. INVESTMENT OBJECTIVE, STRATEGY AND RESTRICTIONS Investment objective and strategy 48
EFTA02468933
=ontractual OTC purchasing discounts for one of the major assets in the =und (15% discount to spot in 2018) Best-in-class Service Providers: EY is Auditor, US =ank is Administrator, Davis Polk is Fund Counsel Important reminder: it's an index fund, and not surprisingly has =ad a nice run since inceptio
EFTA00598642_sub_003 - EFTA00598642_230
50,951 thousand (2014: €43,816 thousand). The remuneration of the Supervisory Board for 2015 totaled €2,818 thousand (2014: €2,816 thousand). 11.4 Auditor's fees pursuant to Section 314 Paragraph 1 No. 9 of the German Commercial Code (HGB) The auditor for the consolidated financial statements of the

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

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)

Wilmington
LocationSeat of New Castle County, and largest city in Delaware, United States

Azerbaijan
LocationCountry in the Caucasus in Eastern Europe and Western Asia
Teresa
PersonFirst name reference to multiple individuals in Epstein documents

Kendall
PersonSurname reference in Epstein-related documents

China
LocationCountry in East Asia
Stone Ridge
LocationCensus-designated place in Ulster County, New York, United States

Luxembourg
LocationCountry in Western Europe
Tajikistan
LocationSovereign state in Central Asia

Russia
LocationCommon term for the Duchy, the Kingdom and the Free State of Prussia (1525–1947)

Memorial
OrganizationOrganization referenced in documents

Armenia
LocationSovereign state in the South Caucasus region of Eurasia

Moldova
LocationCountry in Eastern Europe

Uzbekistan
LocationSovereign state in Central Asia

Kyrgyzstan
LocationSovereign state in Central Asia

David Stern
PersonGerman businessman, former aide to Prince Andrew, and Epstein associate