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the Kingdom of Bahrain
Location
63
Total Mentions
63
Documents
277
Connected Entities
Country in the Middle East
Document Mentions (20 of 63)
EFTA01354039.pdf
1 mentionEFTA01354039
y the Central Bank of Bahrain which takes no responsibility for its contents. No offer to the public to purchase the Funds interests will be made in the Kingdom of Bahrain and this Presentation is intended to be read by the addressee only and must not be passed to, issued to. or shown to the public generally. For perso
EFTA01354325.pdf
1 mentionEFTA01354325
This Memorandum has not been reviewed by, registered with or filed with the Central Bank of Bahrain. This Memorandum may not be circulated within the Kingdom of Bahrain. the Interests may not be offered for subscription or sold, directly or indirectly, and no invitation or offer to subscribe for the Interests may be
EFTA01354470.pdf
1 mentionEFTA01354470
y the Central Bank of Bahrain which takes no responsibility for its contents. No offer to the public to purchase the Funds interests will be made in the Kingdom of Bahrain and this Presentation is intended to be read by the addressee only and must not be passed to, issued to. or shown to the public generally. For perso
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EFTA01354753.pdf
1 mentionEFTA01354753
This Memorandum has not been reviewed by, registered with or filed with the Central Bank of Bahrain. This Memorandum may not be circulated within the Kingdom of Bahrain. the Interests may not be offered for subscription or sold, directly or indirectly, and no invitation or offer to subscribe for the Interests may be
EFTA01354901.pdf
1 mentionEFTA01354901
by the Central Bank of Bahrain which takes no respionsibCy for its contents. No offer to the public to purchase. the Funds interests will be made in the Kingdom of Bahrain and this Presentation is intended to be read by the addressee only and must not be passed to, issued to. or shown to the public generally. For perso
EFTA01355050.pdf
1 mentionEFTA01355050
This Memorandum has not been reviewed by, registered with or filed with the Central Bank of Bahrain. This Memorandum may not be circulated within the Kingdom of Bahrain. the Interests may not be offered for subscription or sold, directly or indirectly, and no invitation or offer to subscribe for the Interests may be
Sponsored
EFTA01355111.pdf
1 mentionEFTA01355111
by the Central Bank of Bahrain which takes no resp•onsibCy for its contents. No offer to the public to purchase the Funds interests will be made in the Kingdom of Bahrain and /his Presentation is intended to be read by the addressee only and must not be passed to, issued to. or shown to the public generally. For perso
EFTA01355479.pdf
1 mentionEFTA01355479
This Memorandum has not been reviewed by, registered with or filed with the Central Bank of Bahrain. This Memorandum may not be circulated within the Kingdom of Bahrain. the Interests may not be offered for subscription or sold, directly or indirectly, and no invitation or offer to subscribe for the Interests may be
EFTA01355589.pdf
1 mentionEFTA01355589
y the Central Bank of Bahrain which takes no resp•onsibCy for its contents. No offer to their public to purchase the Funds interests will be made in the Kingdom of Bahrain and this Presentation is intended to be read by the addressee only and must not be passed to, issued to. or shown to the public generally. For perso
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EFTA00586852.pdf
1 mentionEFTA00586852
s in the Bahamas No invitation will be made to the public of the Bahamas to subscribe for the interests. Kingdom of Bahrain Notice to Investors in the Kingdom of Bahrain This offer is a private placement. It is not subjxt to the regulations of the Central Bank of Bahrain that apply to public offerings of securities
EFTA01364567.pdf
1 mentionEFTA01364567
by the Central Bank of Bahrain which takes no resp•onsibCy for its contents. No offer to tho public to purchase the Funds interests will be made in the Kingdom of Bahrain and this Presentation is intended to be read by the addressee only and must not be passed to, issued to. or shown to the public generally. For perso
EFTA01364838.pdf
1 mentionEFTA01364838
This Memorandum has not been reviewed by, registered with or filed with the Central Bank of Bahrain. This Memorandum may not be circulated within the Kingdom of Bahrain. the Interests may not be offered for subscription or sold, directly or indirectly, and no invitation or offer to subscribe for the Interests may be
Sponsored
EFTA01383077.pdf
1 mentionEFTA01383077
This Memorandum has not been reviewed by, registered with or filed with the Central Bank of Bahrain. This Memorandum may not be circulated within the Kingdom of Bahrain. the Interests may not be offered for subscription or sold, directly or indirectly, and no invitation or offer to subscribe for the Interests may be
EFTA01383174.pdf
1 mentionEFTA01383174
by the Central Bank of Bahrain which takes no resp•onsibCy for its contents. No offer to tho public to purchase the Funds interests will be made in the Kingdom of Bahrain and this Presentation is intended to be read by the addressee only and must not be passed to, issued to. or shown to the public generally. For perso
EFTA01389559.pdf
1 mentionEFTA01389559
by the Central Bank of Bahrain which takes no resp•onsibCy for its contents. No offer to the public to purchase the Funds interests will be made in the Kingdom of Bahrain and this Presentation it, intended to be read by the addressee only and must not be passed to, issued to. or shown to the public generally. For pers
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EFTA01389842.pdf
1 mentionEFTA01389842
This Memorandum has not been reviewed by, registered with or filed with the Central Bank of Bahrain. This Memorandum may not be circulated within the Kingdom of Bahrain. the Interests may not be offered for subscription or sold, directly or indirectly, and no invitation or offer to subscribe for the Interests may be
EFTA01389984.pdf
1 mentionEFTA01389984
by the Central Bank of Bahrain which takes no resp•onsibCy for its contents. No offer to the public to purchase the Funds interests will be made in the Kingdom of Bahrain and this Presentation is intended to be read by the addressee only and must not be passed to, issued to. or shown to the public generally. For perso
EFTA01390214.pdf
1 mentionEFTA01390214
This Memorandum has not been reviewed by, registered with or filed with the Central Bank of Bahrain. This Memorandum may not be circulated within the Kingdom of Bahrain. the Interests may not be offered for subscription or sold, directly or indirectly, and no invitation or offer to subscribe for the Interests may be
Sponsored
EFTA01390873.pdf
1 mentionEFTA01390873
This Memorandum has not been reviewed by, registered with or filed with the Central Bank of Bahrain. This Memorandum may not be circulated within the Kingdom of Bahrain. the Interests may not be offered for subscription or sold, directly or indirectly, and no invitation or offer to subscribe for the Interests may be
EFTA01353909.pdf
1 mentionEFTA01353909
This Memorandum has not been reviewed by, registered with or filed with the Central Bank of Bahrain. This Memorandum may not be circulated within the Kingdom of Bahrain. the Interests may not be offered for subscription or sold, directly or indirectly, and no invitation or offer to subscribe for the Interests may be
Sponsored
Connected Entities(20 of 277)
the Australian Securities and Investments Commission
OrganizationOrganization referenced in documents
39 docs39 co-mentions
the Central Bank of Bahrain
OrganizationCentral bank of Bahrain
38 docs38 co-mentions
United Kingdom
LocationCountry in north-west Europe
30 docs30 co-mentions
Glendower
LocationEstate or property name referenced in documents
27 docs27 co-mentions
the UK Financial Services
OrganizationUK financial services regulatory framework
25 docs25 co-mentions
Financial Conduct Authority
OrganizationUK Financial Conduct Authority
25 docs25 co-mentions
BAHRAIN
LocationCountry in the Middle East
25 docs25 co-mentions
Credit Suisse
OrganizationSwiss multinational banking institution
25 docs25 co-mentions
Bahrain
LocationCountry in the Persian Gulf
23 docs23 co-mentions
AIFMD
OrganizationOrganization referenced in documents
23 docs23 co-mentions
the Brazilian Securities Commission
OrganizationBrazilian Securities Commission
23 docs23 co-mentions
Credit Suisse Group
OrganizationFinancial services company
18 docs18 co-mentions
Bahraini Parliaments Shura Council
OrganizationOrganization referenced in documents
14 docs14 co-mentions
JA
Janey
PersonRefers to Janey, an SEC Office of the Whistleblower staff member repeatedly addressed in SEC whistleblower complaint emails
14 docs14 co-mentions
CD
Chris Dilorio
PersonIndividual referenced in Epstein documents
14 docs14 co-mentions
AlFMD
LocationLocation referenced in documents
14 docs14 co-mentions
CR
Crede
PersonNER artifact - company or organization name misclassified as person
14 docs14 co-mentions
The OpCo Complaint/Denial
OrganizationOrganization referenced in documents
14 docs14 co-mentions
Payment Technology Partnership
OrganizationOrganization referenced in documents
14 docs14 co-mentions
the Basma Company
OrganizationOrganization referenced in documents
14 docs14 co-mentions