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the "Apex Group'
Organization
2
Total Mentions
2
Documents
57
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00292277.pdf
1 mentionEFTA00292277
Fund Services (Charlotte) LLC (the "Administrator) has been appointed as the administrator of the Fund. The Administrator is part of the Apex Group (the "Apex Group'), a global provider of fund administration services with 38 offices across the globe, ISAE 3402/SSAE18 audited, independently owned with over $350 B
EFTA00292433.pdf
1 mentionEFTA00292433
und Services (Charlotte) LLC (the -Administrator') has been appointed as the administrator of the Fund. The Administrator is part of the Apex Group (the "Apex Group'), a global provider of fund administration services with 38 offices across the globe, ISAE 3402/SSAE18 audited, independently owned with over $350 b
Sponsored
Connected Entities(20 of 57)
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
University of California
OrganizationUniversity system in California, United States
2 docs2 co-mentions
Berkeley
LocationCity in Alameda County, California, United States
2 docs2 co-mentions
Reliance
OrganizationIndian conglomerate or entity
2 docs2 co-mentions
LO
Louie
PersonFirst name reference to multiple individuals in the documents
2 docs2 co-mentions
Occidental College
OrganizationLiberal arts college in Los Angeles, California, United States
2 docs2 co-mentions
the Cayman Islands
LocationBritish Overseas Territory in the Caribbean
2 docs2 co-mentions
White Oak
LocationUnincorporated area in Montgomery County, Maryland, United States, suburb of Washington, DC
2 docs2 co-mentions
US Bancorp
OrganizationAmerican bank holding company
2 docs2 co-mentions
Jefferies
OrganizationAmerican investment bank and financial services company
2 docs2 co-mentions
Grand Cayman
LocationCity in Grand Cayman, Cayman Islands
2 docs2 co-mentions
RESIDENCE
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the British Virgin Islands
LocationCity in British Virgin Islands
2 docs2 co-mentions
AN
Andra
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
Indemnitees
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the '
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Cayman
LocationBritish Overseas Territory in the Caribbean
2 docs2 co-mentions
the U.S. Investment Advisers Act
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the United States Internal Revenue Service
LocationLocation referenced in documents
2 docs2 co-mentions
Misconduct
OrganizationOrganization referenced in documents
2 docs2 co-mentions