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GSI

Organization
Mentions
9
Relationships
2
Events
0
Documents
4
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Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.
2 total relationships
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organization Prudential
Regulatory
5
1
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organization CIA
Regulatory
5
1
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No events found for this entity.

HOUSE_OVERSIGHT_026923.jpg

This document page is a legal disclaimer and copyright notice from a 2018 Goldman Sachs document, specifically addressing regulatory compliance in the United Kingdom under the Financial Services and Markets Act 2000. It lists GSI's London address and its regulators (Prudential Regulation Authority and Financial Conduct Authority). The document bears a House Oversight Bates stamp, indicating it was produced as part of a congressional investigation.

Financial document disclaimer / legal footer
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_026922.jpg

This document is a legal disclaimer page (page 14) from a Goldman Sachs presentation or report, bearing the Bates stamp HOUSE_OVERSIGHT_026922, indicating it was part of a US Congressional investigation. It details regulatory compliance, licensing exemptions, and restrictions for distributing financial materials in various jurisdictions including Australia, Brazil, Chile, Dubai, Israel, Singapore, and the UAE. It specifically notes that Goldman Sachs entities are not licensed to provide investment advice in Israel and outlines 'wholesale client' restrictions in Australia.

Legal disclaimer / regulatory disclosure page
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_026908.jpg

This document is a standard legal disclaimer and privacy notice page from Goldman Sachs, dated 2018. It outlines regulatory compliance and investment warnings for Singapore, the United Arab Emirates, and the United Kingdom, alongside a data privacy statement regarding the EU. The document bears a Bates stamp indicating it is part of a House Oversight Committee investigation (HOUSE_OVERSIGHT_026908).

Legal disclaimer / privacy notice
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_026907.jpg

This document contains legal disclaimers and regulatory disclosures regarding financial services provided by Goldman Sachs entities across multiple jurisdictions, including Australia, Brazil, Chile, Dubai, and Israel. It specifies the regulatory bodies governing operations in each region, outlines restrictions on who may receive the materials (e.g., wholesale clients, sophisticated investors), and clarifying licensing exemptions.

Legal disclaimer / regulatory disclosure
2025-11-19
Analysis Source
Total Received
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Total Paid
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Total
0
No communications found for this entity. Entity linking may need to be improved.

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