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Ummatqud I
Organization
4
Total Mentions
4
Documents
15
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA01374086.pdf
1 mentionEFTA01374086
ice of the representative. Representative: first Independent Fund Services Ltd., VJOusstrosse 33,8004 Zurich. Paying Agent: NPB Neve Privet Bank AG, Ummatqud I, ch-8022 Zurich. • Notice to United Kingdom Investors: The Fund is an unrecognised collective investment scheme for the purposes of the financial S
EFTA01374204.pdf
1 mentionEFTA01374204
ice of the representative. Representative: first Independent Fund Services Ltd., VJOusstrosse 33,8004 Zurich. Paying Agent: NPB Neve Privet Bank AG, Ummatqud I, ch-8022 Zurich. • Notice to United Kingdom Investors: The Fund is an unrecognised collective investment scheme for the purposes of the financial S
EFTA01386174.pdf
1 mentionEFTA01386174
ice of the representative. Representative: first Independent Fund Services Ltd., VJOusstrosse 33,8004 Zurich. Paying Agent: NPB Neve Privet Bank AG, Ummatqud I, ch-8022 Zurich. • Notice to United Kingdom Investors: The Fund is an unrecognised collective investment scheme for the purposes of the financial S
Sponsored
EFTA01386288.pdf
1 mentionEFTA01386288
ice of the representative. Representative: first Independent Fund Services Ltd., VJOusstrosse 33,8004 Zurich. Paying Agent: NPB Neve Privet Bank AG, Ummatqud I, ch-8022 Zurich. • Notice to United Kingdom Investors: The Fund is an unrecognised collective investment scheme for the purposes of the financial S
Sponsored
Connected Entities(15)
United Kingdom
LocationCountry in north-west Europe
4 docs4 co-mentions
Zurich
LocationCapital of the canton of Zurich, Switzerland
4 docs4 co-mentions
Hong Kong
LocationCity and special administrative region of China
4 docs4 co-mentions
Paul Barrett
PersonAmerican investment banker and fund manager, founder of Alpha Group Capital, former JPMorgan private banker who managed Jeffrey Epstein's assets (2017-2019)
4 docs4 co-mentions
the Monetary Authority of Singapore
OrganizationOrganization referenced in documents
4 docs4 co-mentions
the "Fund
OrganizationOrganization referenced in documents
4 docs4 co-mentions
the Monetary Authority
OrganizationOrganization referenced in documents
4 docs4 co-mentions
the Securities and Futures Ordinance
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Investment Services
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Alkeon Capital Management
OrganizationNew York-based investment management firm
4 docs4 co-mentions
NPB Neve Privet Bank AG
OrganizationOrganization referenced in documents
4 docs4 co-mentions
IvlAr
OrganizationOrganization referenced in documents
4 docs4 co-mentions
the Foreign Exchange Transaction Act
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Qualified Professional Investors
OrganizationOrganization referenced in documents
4 docs4 co-mentions
United Kingdom Investors
LocationLocation referenced in documents
4 docs4 co-mentions