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the Colombian Stock Exchange
Organization
21
Total Mentions
21
Documents
99
Connected Entities
Organization referenced in documents
Document Mentions (20 of 21)
EFTA01353911.pdf
1 mentionEFTA01353911
res y Emisores) maintained by the Financial Supervisory Authority of Colombia (fa Superintendencia Financiera de Colombia) and will not be listed on the Colombian Stock Exchange (la Balsa de Valores de Colombia). The Interests are being offered under circumstances which do not constitute a public offering of securities unde
EFTA01354327.pdf
1 mentionEFTA01354327
res y Emisores) maintained by the Financial Supervisory Authority of Colombia (fa Superintendencia Financiera de Colombia) and will not be listed on the Colombian Stock Exchange (la Boise de Valores de Colombia). The Interests are being offered under circumstances which do not constitute a public offering of securities unde
EFTA01354755.pdf
1 mentionEFTA01354755
res y Emisores) maintained by the Financial Supervisory Authority of Colombia (fa Superintendencia Financiera de Colombia) and will not be listed on the Colombian Stock Exchange (la Boise de Valores de Colombia). The Interests are being offered under circumstances which do not constitute a public offering of securities unde
Sponsored
EFTA01355052.pdf
1 mentionEFTA01355052
res y Emisores) maintained by the Financial Supervisory Authority of Colombia (fa Superintendencia Financiera de Colombia) and will not be listed on the Colombian Stock Exchange (la Balsa de Valores de Colombia). The Interests are being offered under circumstances which do not constitute a public offering of securities unde
EFTA01364840.pdf
1 mentionEFTA01364840
res y Emisores) maintained by the Financial Supervisory Authority of Colombia (fa Superintendencia Financiera de Colombia) and will not be listed on the Colombian Stock Exchange (la Bolsa de Valores de Colombia). The Interests are being offered under circumstances which do not constitute a public offering of securities unde
EFTA01383079.pdf
1 mentionEFTA01383079
res y Emisores) maintained by the Financial Supervisory Authority of Colombia (fa Superintendencia Financiera de Colombia) and will not be listed on the Colombian Stock Exchange (la Bolsa de Valores de Colombia). The Interests are being offered under circumstances which do not constitute a public offering of securities unde
Sponsored
EFTA01389417.pdf
1 mentionEFTA01389417
res y Emisores) maintained by the Financial Supervisory Authority of Colombia (fa Superintendencia Financiera de Colombia) and will not be listed on the Colombian Stock Exchange (la Boise de Valores de Colombia). The Interests are being offered under circumstances which do not constitute a public offering of securities unde
EFTA01389844.pdf
1 mentionEFTA01389844
res y Emisores) maintained by the Financial Supervisory Authority of Colombia (fa Superintendencia Financiera de Colombia) and will not be listed on the Colombian Stock Exchange (la Bolsa de Valores de Colombia). The Interests are being offered under circumstances which do not constitute a public offering of securities unde
EFTA01390215.pdf
1 mentionEFTA01390215
res y Emisores) maintained by the Financial Supervisory Authority of Colombia (fa Superintendencia Financiera de Colombia) and will not be listed on the Colombian Stock Exchange (la Bolsa de Valores de Colombia). The Interests are being offered under circumstances which do not constitute a public offering of securities unde
Sponsored
EFTA01390874.pdf
1 mentionEFTA01390874
res y Emisores) maintained by the Financial Supervisory Authority of Colombia (fa Superintendencia Financiera de Colombia) and will not be listed on the Colombian Stock Exchange (la Bolsa de Valores de Colombia). The Interests are being offered under circumstances which do not constitute a public offering of securities unde
EFTA01386686.pdf
1 mentionEFTA01386686
res y Emisores) maintained by the Financial Supervisory Authority of Colombia (fa Superintendencia Financiera de Colombia) and will not be listed on the Colombian Stock Exchange (la Bolsa de Valores de Colombia). The Interests are being offered under circumstances which do not constitute a public offering of securities unde
EFTA01391796.pdf
1 mentionEFTA01391796
res y Emisores) maintained by the Financial Supervisory Authority of Colombia (fa Superintendencia Financiera de Colombia) and will not be listed on the Colombian Stock Exchange (la Boise de Valores de Colombia). The Interests are being offered under circumstances which do not constitute a public offering of securities unde
Sponsored
EFTA01392121.pdf
1 mentionEFTA01392121
res y Emisores) maintained by the Financial Supervisory Authority of Colombia (fa Superintendencia Financiera de Colombia) and will not be listed on the Colombian Stock Exchange (la Bolsa de Valores de Colombia). The Interests are being offered under circumstances which do not constitute a public offering of securities unde
EFTA01392486.pdf
1 mentionEFTA01392486
res y Emisores) maintained by the Financial Supervisory Authority of Colombia (fa Superintendencia Financiera de Colombia) and will not be listed on the Colombian Stock Exchange (la Bolsa de Valores de Colombia). The Interests are being offered under circumstances which do not constitute a public offering of securities unde
EFTA01394266.pdf
1 mentionEFTA01394266
res y Emisores) maintained by the Financial Supervisory Authority of Colombia (fa Superintendencia Financiera de Colombia) and will not be listed on the Colombian Stock Exchange (la Bolsa de Valores de Colombia). The Interests are being offered under circumstances which do not constitute a public offering of securities unde
Sponsored
EFTA01394663.pdf
1 mentionEFTA01394663
res y Emisores) maintained by the Financial Supervisory Authority of Colombia (fa Superintendencia Financiera de Colombia) and will not be listed on the Colombian Stock Exchange (la Bolsa de Valores de Colombia). The Interests are being offered under circumstances which do not constitute a public offering of securities unde
EFTA01397800.pdf
1 mentionEFTA01397800_sub_004 - EFTA01397800_342
s y Emisores) maintained by the Financial Supervisory Authority of Colombia (la Superintendencia Financiera de Colombia) and will not be listed on the Colombian Stock Exchange (la Bolsa de Valores de Colombia). The Interests are being offered under circumstances which do not constitute a public offering of securities und
EFTA01395758.pdf
1 mentionEFTA01395758_sub_004 - EFTA01395758_342
s y Emisores) maintained by the Financial Supervisory Authority of Colombia (la Superintendencia Financiera de Colombia) and will not be listed on the Colombian Stock Exchange (la Bolsa de Valores de Colombia). The Interests are being offered under circumstances which do not constitute a public offering of securities und
Sponsored
EFTA01396322.pdf
1 mentionEFTA01396322_sub_004 - EFTA01396322_342
s y Emisores) maintained by the Financial Supervisory Authority of Colombia (la Superintendencia Financiera de Colombia) and will not be listed on the Colombian Stock Exchange (la Bolsa de Valores de Colombia). The Interests are being offered under circumstances which do not constitute a public offering of securities und
EFTA01395294.pdf
1 mentionEFTA01395294_sub_004 - EFTA01395294_342
s y Emisores) maintained by the Financial Supervisory Authority of Colombia (la Superintendencia Financiera de Colombia) and will not be listed on the Colombian Stock Exchange (la Bolsa de Valores de Colombia). The Interests are being offered under circumstances which do not constitute a public offering of securities und
Sponsored
Connected Entities(20 of 99)
Columbia University
LocationPrivate Ivy League research university in New York City
21 docs21 co-mentions
the Dubai International Financial Centre
OrganizationFinancial center in Dubai
16 docs16 co-mentions
la Bolsa de Valores de Colombia
OrganizationOrganization referenced in documents
15 docs15 co-mentions
Conlidenhal Private Placement Memorandum
OrganizationOrganization referenced in documents
9 docs9 co-mentions
Fannie Mae
OrganizationGovernment-backed financial services company
5 docs5 co-mentions
United Kingdom
LocationCountry in north-west Europe
5 docs5 co-mentions
Geneva
LocationCity in Switzerland and capital of its canton
5 docs5 co-mentions
the State of Israel
LocationCountry in the Middle East
5 docs5 co-mentions
Bermuda
LocationBritish overseas territory in the North Atlantic Ocean
5 docs5 co-mentions
VA
Vanessa
PersonAmbiguous first name - refers to multiple people in Epstein documents
5 docs5 co-mentions
Asia Pacific
LocationRegion in East Asia
5 docs5 co-mentions
Florida State University
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Andrew Johnson
PersonPerson referenced in documents
5 docs5 co-mentions
CS
Charles Smith
PersonName appearing in Epstein documents, likely multiple individuals
5 docs5 co-mentions
the Cayman Islands
LocationBritish Overseas Territory in the Caribbean
5 docs5 co-mentions
the U.S. Treasury Department
OrganizationOrganization referenced in documents
5 docs5 co-mentions
the Office of Foreign Assets Control
OrganizationU.S. Treasury Office of Foreign Assets Control
5 docs5 co-mentions
the Central Bank of the United Arab Emirates
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Kanto Local Finance Bureau
OrganizationJapanese financial regulatory body
5 docs5 co-mentions
Japan Investment Advisers Association
OrganizationOrganization referenced in documents
5 docs5 co-mentions