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141 results for “
"DFSA"
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EFTA00687458
Dataset 9
2011-11-06
2p
270w
Subject:
Dfsa
From:
Sultan Bin Sulayem
To:
Jeffrey Epstein
[email protected]
>
…Other The
DFSA
is Electronic Prudential Upcoming & Past The Financial Markets The
DFSA
publishes developing Reporting System Events Tribunal (FMT) is an its 2010 Annual young Emiratis to (EPRS) enables all independent financial Report in English and become leaders in the Authorised Firms to services disciplinary Arabic. financial sector. submit their regulatory tribunal. Click here to read the Click here En rend Wilb to read ilhvnp,l4tamati.' Contact ga seFaimer I Data Protection C 2008
DFSA
. more The
DFSA
refers…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00687458.pdf
EFTA01366402
Dataset 10
1p
802w
…in aceoniance with the Offered Securities Rules of the Dubai Financial Services Authority ("
DFSA
"). This prospectus is intended for distribution only to persons of a type specified in the Offered Securities Rules of the
DFSA
. It must not be delivered to, or relied on by. any other person. The
DFSA
has no responsibility for reviewing or verifying any documents in connection with Exempt Offers. The
DFSA
has not approved this prospectus nor taken steps to verify the information set forth…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366402.pdf
EFTA01392486
Dataset 10
1p
654w
…and as defined in, the
DFSA
Rulebook and (b) can make a mirimum subscription of at least USS50.000 as specified in the DIFC Collective Investment Law and the DIFC Collective Investment Rules, and must not therefore be delivered to, or relied on by (i) a potential investor who is a 'Retail Client' for the purposes of, and as defined in. the
DFSA
Rulebook, or (ii) a Professional Client not able to make such minimum subscription. Confidential Private Placement Memorandum…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392486.pdf
EFTA01354327
Dataset 10
1p
654w
…and as defined in, the
DFSA
Rulebook and (b) can make a mirimum subscription of at least USS50.000 as specified in the DIFC Collective Investment Law and the DIFC Collective Investment Rules, and must not therefore be delivered to, or relied on by (i) a potential investor who is a 'Retail Client' for the purposes of, and as defined in. the
DFSA
Rulebook, or (ii) a Professional Client not able to make such minimum subscription. Conlidenhal Private Placement Memorandum…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354327.pdf
EFTA01390215
Dataset 10
1p
653w
…and as defined in, the
DFSA
Rulebook and (b) can make a mirimum subscription of at least USS50.000 as specified in the DIFC Collective Investment Law and the DIFC Collective Investment Rules, and must not therefore be delivered to, or relied on by (i) a potential investor who is a 'Retail Client' for the purposes of. and as defined in. the
DFSA
Rulebook, or (ii) a Professional Client not able to make such minimum subscription. Conlidenhal Private Placement Memorandum…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390215.pdf
EFTA01389844
Dataset 10
1p
653w
…and as defined in, the
DFSA
Rulebook and (b) can make a mirimum subscription of at least USS50.000 as specified in the DIFC Collective Investment Law and the DIFC Collective Investment Rules, and must not therefore be delivered to, or relied on by (i) a potential investor who is a 'Retail Client' for the purposes of, and as defined in. the
DFSA
Rulebook, or (ii) a Professional Client not able to make such minimum subscription. Confidential Private Placement Memorandum…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389844.pdf
EFTA01382403
Dataset 10
1p
744w
…in accordance with the Offered Securities Rules of the Dubai Financial Services Authority ("
DFSA
"). This prospectus is intended for distribution only to persons of a type specified in the Offered Securities Rules of the
DFSA
. It must not be delivered to, or relied on by, any other person. The
DFSA
has no responsibility for reviewing or verifying any documents in connection with Exempt Offers. The
DFSA
has not approved this prospectus nor taken steps to verify the information set forth…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382403.pdf
EFTA01452030
Dataset 10
1p
689w
…or approval by the Dubai Financial Services Authority ('
DFSA
'). The
DFSA
has no responsibility for reviewing or verifying any Memorandum or other documents in connection with this Fund. Accordingly, the
DFSA
has not approved this Memorandum or any other associated documents nor taken any steps to verify the information set out in this Memorandum, and has no responsibility for it This Memorandum is intended for distribution only to Persons of a type specified in the
DFSA
's Rules (i.e…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452030.pdf
EFTA01386686
Dataset 10
1p
655w
…and as defined in, the
DFSA
Rulebook and (b) can make a mirimum subscription of at least USS50.000 as specified in the DIFC Collective Investment Law and the DIFC Collective Investment Rules, and must not therefore be delivered to, or relied on by (i) a potential investor who is a 'Retail Client' for the purposes of, and as defined in. the
DFSA
Rulebook, or (ii) a Professional Client not able to make such minimum subscription. Conlidentral Private Placement Memorandum…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386686.pdf
EFTA01353911
Dataset 10
1p
655w
…and as defined in, the
DFSA
Rulebook and (b) can make a mirimum subscription of at least USS50.000 as specified in the DIFC Collective Investment Law and the DIFC Collective Investment Rules, and must not therefore be delivered to, or relied on by (i) a potential investor who is a 'Retail Client' for the purposes of. and as defined in. the
DFSA
Rulebook. or (ii) a Professional Client not able to make such minimum subscription. Confidential Private Placement Memorandum…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353911.pdf
EFTA01364840
Dataset 10
1p
655w
…and as defined in, the
DFSA
Rulebook and (b) can make a mirimum subscription of at least USS50.000 as specified in the DIFC Collective Investment Law and the DIFC Collective Investment Rules, and must not therefore be delivered to, or relied on by (i) a potential investor who is a 'Retail Client' for the purposes of, and as defined in. the
DFSA
Rulebook, or (ii) a Professional Client not able to make such minimum subscription. Conlidentral Private Placement Memorandum…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364840.pdf
EFTA01392121
Dataset 10
1p
654w
…and as defined in, the
DFSA
Rulebook and (b) can make a mirimum subscription of at least USS50.000 as specified in the DIFC Collective Investment Law and the DIFC Collective Investment Rules, and must not therefore be delivered to, or relied on by (i) a potential investor who is a 'Retail Client' for the purposes of, and as defined in. the
DFSA
Rulebook, or (ii) a Professional Client not able to make such minimum subscription. Conlidenhal Private Placement Memorandum…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392121.pdf
EFTA01451629
Dataset 10
1p
689w
…or approval by the Dubai Financial Services Authority ('
DFSA
'). The
DFSA
has no responsibility for reviewing or verifying any Memorandum or other documents in connection with this Fund. Accordingly, the
DFSA
has not approved this Memorandum or any other associated documents nor taken any steps to verify the information set out in this Memorandum, and has no responsibility for it This Memorandum is intended for distribution only to Persons of a type specified in the
DFSA
's Rules (i.e…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451629.pdf
EFTA01389417
Dataset 10
1p
655w
…and as defined in, the
DFSA
Rulebook and (b) can make a mirimum subscription of at least USS50.000 as specified in the DIFC Collective Investment Law and the DIFC Collective Investment Rules, and must not therefore be delivered to, or relied on by (i) a potential investor who is a 'Retail Client' for the purposes of, and as defined in. the
DFSA
Rulebook, or (ii) a Professional Client not able to make such minimum subscription. Conlidenhal Private Placement Memorandum…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389417.pdf
EFTA01383079
Dataset 10
1p
655w
…and as defined in, the
DFSA
Rulebook and (b) can make a mirimum subscription of at least USS50.000 as specified in the DIFC Collective Investment Law and the DIFC Collective Investment Rules, and must not therefore be delivered to, or relied on by (i) a potential investor who is a 'Retail Client' for the purposes of, and as defined in. the
DFSA
Rulebook, or (ii) a Professional Client not able to make such minimum subscription. Conlidentral Private Placement Memorandum…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383079.pdf
EFTA01355052
Dataset 10
1p
656w
…and as defined in, the
DFSA
Rulebook and (b) can make a mirimum subscription of at least USS50.000 as specified in the DIFC Collective Investment Law and the DIFC Collective Investment Rules, and must not therefore be delivered to, or relied on by (i) a potential investor who is a 'Retail Client' for the purposes of. and as defined in. the
DFSA
Rulebook. or (ii) a Professional Client not able to make such minimum subscription. Confidential Private Placement Memorandum…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355052.pdf
EFTA01394266
Dataset 10
1p
654w
…and as defined in, the
DFSA
Rulebook and (b) can make a mirimum subscription of at least USS50.000 as specified in the DIFC Collective Investment Law and the DIFC Collective Investment Rules, and must not therefore be delivered to, or relied on by (i) a potential investor who is a 'Retail Client' for the purposes of, and as defined in. the
DFSA
Rulebook, or (ii) a Professional Client not able to make such minimum subscription. Conlidenhal Private Placement Memorandum…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394266.pdf
EFTA01391796
Dataset 10
1p
654w
…and as defined in, the
DFSA
Rulebook and (b) can make a mirimum subscription of at least USS50.000 as specified in the DIFC Collective Investment Law and the DIFC Collective Investment Rules, and must not therefore be delivered to, or relied on by (i) a potential investor who is a 'Retail Client' for the purposes of, and as defined in. the
DFSA
Rulebook, or (ii) a Professional Client not able to make such minimum subscription. Conlidenhal Private Placement Memorandum…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391796.pdf
EFTA01394663
Dataset 10
1p
654w
…and as defined in, the
DFSA
Rulebook and (b) can make a mirimum subscription of at least USS50.000 as specified in the DIFC Collective Investment Law and the DIFC Collective Investment Rules, and must not therefore be delivered to, or relied on by (i) a potential investor who is a 'Retail Client' for the purposes of, and as defined in. the
DFSA
Rulebook, or (ii) a Professional Client not able to make such minimum subscription. Conlidenhal Private Placement Memorandum…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394663.pdf
EFTA01390874
Dataset 10
1p
653w
…and as defined in, the
DFSA
Rulebook and (b) can make a mirimum subscription of at least USS50.000 as specified in the DIFC Collective Investment Law and the DIFC Collective Investment Rules, and must not therefore be delivered to, or relied on by (i) a potential investor who is a 'Retail Client' for the purposes of, and as defined in. the
DFSA
Rulebook. or (ii) a Professional Client not able to make such minimum subscription. Conlidenhal Private Placement Memorandum…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390874.pdf
1–20 of 141 results · page 1 of 8
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