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Bank of Italy

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HOUSE_OVERSIGHT_017072.jpg

This document is a page from the attendee list for the World Economic Forum Annual Meeting 2011. It lists high-profile individuals from global business, politics, and academia, including corporate CEOs (Google, Credit Suisse, Wal-Mart), government officials (Mayor of Mexico City, Russian Federation aides), and royalty. Notably, the list includes 'H.R.H. Duke of York' (Prince Andrew), a known associate of Jeffrey Epstein, listed in his capacity as UK Special Representative for International Trade and Investment. The document bears the Bates stamp HOUSE_OVERSIGHT_017072.

Attendee list / directory page
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_024114.jpg

This document outlines regulatory disclosures and selling restrictions regarding the private placement of interests in a Fund across multiple jurisdictions, including Iceland, Italy, Japan, Luxembourg, the Netherlands, Norway, and Saudi Arabia. It specifies that the offerings are not public, have not been registered with local financial authorities, and are intended solely for qualified or professional investors in compliance with local laws.

Legal memorandum / private placement memorandum
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_024443.jpg

This document is page 10 of a legal offering memorandum (marked with House Oversight Bates stamp 024443). It contains regulatory disclaimers and notices for investors residing in Italy, Japan, Jersey, Kuwait, and Mexico regarding the private offering of securities ('Units'). It specifies that the offering has not been registered with local authorities in these jurisdictions and is intended for institutional or qualified investors.

Legal/financial document (offering memorandum/private placement memorandum)
2025-11-19
Analysis Source
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