7
Total Mentions
7
Documents
18
Connected Entities
Surname or name fragment in documents
EFTA00521863
luding for example the U.S. Securities Commission, or any State Securities Commission, nor specifically by any French jurisdiction, including by the Autorite des marches financiers (AMF). Whilst the information in this Memorandum is believed to be accurate, neither Dossin Advisory, Jacques-Franck Dossin,
EFTA01357010
ws/All English Language News Sanctions & Warnings Sanctions & Watchlists Additional Watchlists Sanctions & Watchlists/Sanctions and Actions; Autorite des marches financiers - Commission des sanctions Additional Watchlists/Sanction Lists; Watchlists and Blacklists FINRA Actions FINRA Actions/Co
EFTA01357030
ws/All English Language News Sanctions & Warnings Sanctions & Watchlists Additional Watchlists Sanctions & Watchlists/Sanctions and Actions; Autorite des marches financiers - Commission des sanctions Additional Watchlists/Sanction Lists; Watchlists and Blacklists Search Parameters (( and /5
EFTA01381332
th article L.411-2-11-r -or-r -or 30 of the French Code monetaire et financier and article 211- 2 of the General Regulations (Reglement &halm° of the Autorite des Marches Nnanciers, does not constitute a public offer (appel public a l'epargne). The shares may be resold directly or indirectly, only in comp
EFTA01399794
glish Language News News/All English Language News Sanctions & Warnings Sanctions & Watchlists Sanctions & Watchlists/Sanctions and Actions; Autorite des marches financiers - Commission des sanctions Additional Watchlists Additional Watchlists/Sanction Lists; Watchlists and Blacklists FINRA
EFTA01296409_sub_002 - EFTA01296409_200
/D&B Profiles Company Group Sanctions & Warnings Sanctions & Watchlists Additional Watchlists Sanctions & Watchlists/Sanctions and Actions; Autorite des marches financiers - Commission des sanctions Additional Watchlists/Sanction Lists; Watchlists and Blacklists FINRA Actions FINRA Actions/Co
EFTA00613223_sub_001 - EFTA00613223_100
nor any other offering material relating to the shares described in this prospectus supplement has been submitted to the clearance procedures of the Autorite des Marches Financiers or of the competent authority of another member state of the European Economic Area and notified to the Autorite des Marches
FINRA/NASD
OrganizationOrganization referenced in documents
Watchlists
PersonSurname reference in documents
NYSE & NASD
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America
Maria Farmer
PersonAmerican visual artist

United Kingdom
LocationCountry in north-west Europe

Paul Cassell
PersonUnited States federal judge

LexisNexis
OrganizationCorporation providing computer-assisted legal research, as well as business research and risk management services
Bethesda
LocationCity in Maryland

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
the Autorite des Marches Financiers
OrganizationOrganization referenced in documents
District Courts, Civil
OrganizationOrganization referenced in documents
Criminal Filings
OrganizationOrganization referenced in documents
Canadian Law Journals
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Complete News Queries
OrganizationOrganization referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

New York City
LocationMost populous city in the United States