Member of aima - castle hall: hedge fund operational due diligence ...

Ii castle hall alternatives partners with sophisticated investors including institutions, fund of funds, advisors, endowments and family offices to evaluate whether...

Aima's illustrative questionnaire for due diligence of

The information given herein is correct as at: february 15, 2010 and has been completed by robb ross, principal this questionnaire is based on aima's illustrative...

Institutional due diligence questionnaire background & history

Institutional due diligence questionnaire background & history 1. provide a brief description of the firm's history. the firm now known as "wolverine investments...

Placement agents - some background other considerations

Placement agents - some background placement agent fundraising process placements agents versus "finders" other considerations appendix - thomas capital...

Compliance bulletin #0563-c - mfda regulatory priorities

Page 1 of 7. contact: karen mcguinness senior vice-president, member regulation, compliance phone: 416-943-5897 e-mail: kmcguinness<.et.>mf da.ca bulletin #0563 - c

Administrative proceeding: aletheia research and management, ...

United states of america before the securities and exchange commission. securities exchange act of 1934 release no. 64442 / may 9, 2011. investment advisers act of 1940


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