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the Qatar Central Bank
Organization
48
Total Mentions
48
Documents
229
Connected Entities
Central bank of Qatar
Document Mentions (20 of 48)
EFTA01354043.pdf
1 mentionEFTA01354043
han employees, agents or consultants in connection with the addressee's consideration thereof). The Fund has not been and will not be registered with the Qatar Central Bank or under any laws of the Slate °I Dater. No transaction will be concluded in your jurisdiction and any inquiries regarding the interests in the Eund
EFTA01354331.pdf
1 mentionEFTA01354331
ise in the State of Qatar or in the Qatar Financial Centre. Neither this Memorandum nor the Interests have been approved. registered or licensed by the Qatar Central Bank, the Qatar Financial Centre Regulatory Authority, the Qatar Financial Markets Authority or any other regulator in the State of Qatar or the Qatar F
EFTA01354474.pdf
1 mentionEFTA01354474
than employees, agents or consultants in connection with the addressees consideration thereof). The Fund has not been and will not be registered with the Qatar Central Bank or under any laws of the Slate ot Qatar. No transaction will be concluded in your jurisdiction and any inque es regarding the interests in the Eund
Sponsored
EFTA01354759.pdf
1 mentionEFTA01354759
ise in the State of Qatar or in the Qatar Financial Centre. Neither this Memorandum nor the Interests have been approved. registered or licensed by the Qatar Central Bank, the Qatar Financial Centre Regulatory Authority, the Qatar Financial Markets Authority or any other regulator in the State of Qatar or the Qatar F
EFTA01354905.pdf
1 mentionEFTA01354905
han employees, agents or consultants in connection with the addressee's consideration thereof). The Fund has not been and will not be registered with the Qatar Central Bank or under any laws of the Slate of Qatar. No transaction will be concluded in your jurisdiction and any inquii ha. regarding the interests in the Eun
EFTA01355053.pdf
1 mentionEFTA01355053
ise in the State of Qatar or in the Qatar Financial Centre. Neither this Memorandum nor the Interests have been approved. registered or licensed by the Qatar Central Bank, the Qatar Financial Centre Regulatory Authority, the Qatar Financial Markets Authority or any other regulator in the State of Qatar or the Qatar F
Sponsored
EFTA01355114.pdf
1 mentionEFTA01355114
han employees, agents or consultants in connection with the addreeserts consideration thereof). The Fund has not been and will not be registered with the Qatar Central Bank or under any laws of the Slate of Qatar. No transaction will be concluded in your jurisdiction and any ingrates regarding the interests in the Eund
EFTA01355243.pdf
1 mentionEFTA01355243
ise in the State of Qatar or in the Qatar Financial Centre. Neither this Memorandum nor the Interests have been approved. registered or licensed by the Qatar Central Bank, the Qatar Financial Centre Regulatory Authority, the Qatar Financial Markets Authority or any other regulator in the State of Qatar or the Qatar F
EFTA01355482.pdf
1 mentionEFTA01355482
ise in the State of Qatar or in the Qatar Financial Centre. Neither this Memorandum nor the Interests have been approved. registered or licensed by the Qatar Central Bank, the Qatar Financial Centre Regulatory Authority, the Qatar Financial Markets Authority or any other regulator in the State of Qatar or the Qatar F
Sponsored
EFTA01355591.pdf
1 mentionEFTA01355591
han employees, agents or consultants in connection with the addressee's consideration thereof). The Fund has not been and will not be registered with the Qatar Central Bank or under any laws of the Slate of Qatar. No transaction will be concluded in your jurisdiction and any inquiries regarding the interests in the Eund
EFTA01364571.pdf
1 mentionEFTA01364571
han employees, agents or consultants in connection with the addressee's consideration thereof). The Fund has not been and will not be registered with the Qatar Central Bank or under any laws of the Slate of Qatar. No transaction will be concluded in your jurisdiction and any inquiries regarding the interests in the Eund
EFTA01364844.pdf
1 mentionEFTA01364844
ise in the State of Qatar or in the Qatar Financial Centre. Neither this Memorandum nor the Interests have been approved. registered or licensed by the Qatar Central Bank, the Qatar Financial Centre Regulatory Authority, the Qatar Financial Markets Authority or any other regulator in the State of Qatar or the Qatar F
Sponsored
EFTA01383083.pdf
1 mentionEFTA01383083
ise in the State of Qatar or in the Qatar Financial Centre. Neither this Memorandum nor the Interests have been approved. registered or licensed by the Qatar Central Bank, the Qatar Financial Centre Regulatory Authority, the Qatar Financial Markets Authority or any other regulator in the State of Qatar or the Qatar F
EFTA01389421.pdf
1 mentionEFTA01389421
ise in the State of Qatar or in the Qatar Financial Centre. Neither this Memorandum nor the Interests have been approved. registered or licensed by the Qatar Central Bank, the Qatar Financial Centre Regulatory Authority, the Qatar Financial Markets Authority or any other regulator in the State of Qatar or the Qatar F
EFTA01389563.pdf
1 mentionEFTA01389563
han employees, agents or consultants in connection with the addressee's consideration thereof). The Fund has not been and will not be registered with the Qatar Central Bank or under any laws of the Slate °I Qatar. No transaction will be concluded in your jurisdiction and any inquiries regarding the interests in the Eund
Sponsored
EFTA01389848.pdf
1 mentionEFTA01389848
ise in the State of Qatar or in the Qatar Financial Centre. Neither this Memorandum nor the Interests have been approved. registered or licensed by the Qatar Central Bank, the Qatar Financial Centre Regulatory Authority, the Qatar Financial Markets Authority or any other regulator in the State of Qatar or the Qatar F
EFTA01389988.pdf
1 mentionEFTA01389988
han employees, agents or consultants in connection with the addressee's consideration thereof). The Fund has not been and will not be registered with the Qatar Central Bank or under any laws of the Slate of Qatar. No transaction will be concluded in your jurisdiction and any inquiries regarding the interests in the Eund
EFTA01390319.pdf
1 mentionEFTA01390319
han employees, agents or consultants in connection with the addressee's consideration thereof). The Fund has not been and will not be registered with the Qatar Central Bank or under any laws of the Slate of Qatar. No transaction will be concluded in your jurisdiction and any inquiries regarding the interests in the Eund
Sponsored
EFTA01386490.pdf
1 mentionEFTA01386490
han employees, agents or consultants in connection with the addressee's consideration thereof). The Fund has not been and will not be registered with the Qatar Central Bank or under any laws of the Slate of Qatar. No transaction will be concluded in your jurisdiction and any inquiries regarding the interests in the Eund
EFTA01353914.pdf
1 mentionEFTA01353914
ise in the State of Qatar or in the Qatar Financial Centre. Neither this Memorandum nor the Interests have been approved. registered or licensed by the Qatar Central Bank, the Qatar Financial Centre Regulatory Authority, the Qatar Financial Markets Authority or any other regulator in the State of Qatar or the Qatar F
Sponsored
Connected Entities(20 of 229)
the Capital Market Authority
OrganizationOrganization referenced in documents
43 docs43 co-mentions
the Monetary Authority of Singapore
OrganizationOrganization referenced in documents
39 docs39 co-mentions
Hugo Fund Services
OrganizationFund administration services company
30 docs30 co-mentions
Glendower
LocationEstate or property name referenced in documents
30 docs30 co-mentions
Geneva
LocationCity in Switzerland and capital of its canton
30 docs30 co-mentions
Banque Cantonale de Geneve
OrganizationSwiss cantonal bank in Geneva
24 docs24 co-mentions
Credit Suisse
OrganizationSwiss multinational banking institution
17 docs17 co-mentions
the Financial Serves Commission
OrganizationOrganization referenced in documents
15 docs15 co-mentions
the Securities Commission
OrganizationFinancial services company
13 docs13 co-mentions
St. Kitts
LocationIsland in the Caribbean
13 docs13 co-mentions
AIFMD
OrganizationOrganization referenced in documents
13 docs13 co-mentions
Nevis
LocationIsland in the Caribbean
13 docs13 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
13 docs13 co-mentions
Swilzedand
LocationLocation referenced in documents
13 docs13 co-mentions
the Slate of Qatar
OrganizationOrganization referenced in documents
13 docs13 co-mentions
United Kingdom
LocationCountry in north-west Europe
13 docs13 co-mentions
CP
Carlo Pirzio-Biroli
PersonPerson referenced in documents
13 docs13 co-mentions
CS
Charles Smith
PersonName appearing in Epstein documents, likely multiple individuals
13 docs13 co-mentions
Credit Suisse Securities
OrganizationOrganization referenced in documents
13 docs13 co-mentions
Columbia University
LocationPrivate Ivy League research university in New York City
13 docs13 co-mentions