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United Kingdom Investors
Location
4
Total Mentions
4
Documents
15
Connected Entities
Location referenced in documents
Document Mentions (4)
EFTA01374086.pdf
1 mentionEFTA01374086
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 Services and Markets Act 2000 of the United Kingdom (the
EFTA01374204.pdf
1 mentionEFTA01374204
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 Services and Markets Act 2000 of the United Kingdom (the
EFTA01386174.pdf
1 mentionEFTA01386174
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 Services and Markets Act 2000 of the United Kingdom (the
Sponsored
EFTA01386288.pdf
1 mentionEFTA01386288
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 Services and Markets Act 2000 of the United Kingdom (the
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
Ummatqud I
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