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Document Mentions (5 shared documents)
3 mentions1 same-page
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ally. Under the U.S. Dodd - Frank Wall Street Reform and Consumer Protection Act, and under other international bank regulatory frameworks, such as Basel III, banking organizations and other financial institutions are required to hold additional regulatory capital and to meet more stringent liquidity
ject to special rules under U.S. federal income tax laws (such as banks, dealers in securities, life insurance companies, tax-exempt Investors and non-U.S. Investors), with reference to any special issues that investment in the Fund may raise for such persons. The activities of an Investor unrelated to such Inve
bject to special rules under U.S. federal income tax laws, such as non-U.S. governments, trusts, former U.S. citizens or residents, and individual non-U.S. Investors that have a "tax home" in the U.S. Non-U.S. Investors are urged to consult with their own tax advisers with reference to their specific tax situati
3 mentions1 same-page
Page ?Same page
ally. Under the U.S. Dodd - Frank Wall Street Reform and Consumer Protection Act, and under other international bank regulatory frameworks, such as Basel III, banking organizations and other financial institutions are required to hold additional regulatory capital and to meet more stringent liquidity
ject to special rules under U.S. federal income tax laws (such as banks, dealers in securities, life insurance companies, tax-exempt Investors and non-U.S. Investors), with reference to any special issues that investment in the Fund may raise for such persons. The activities of an Investor unrelated to such Inve
bject to special rules under U.S. federal income tax laws, such as non-U.S. governments, trusts, former U.S. citizens or residents, and individual non-U.S. Investors that have a "tax home" in the U.S. Non-U.S. Investors are urged to consult with their own tax advisers with reference to their specific tax situati
3 mentions1 same-page
Page ?Same page
ally. Under the U.S. Dodd - Frank Wall Street Reform and Consumer Protection Act, and under other international bank regulatory frameworks, such as Basel III, banking organizations and other financial institutions are required to hold additional regulatory capital and to meet more stringent liquidity
ject to special rules under U.S. federal income tax laws (such as banks, dealers in securities, life insurance companies, tax-exempt Investors and non-U.S. Investors), with reference to any special issues that investment in the Fund may raise for such persons. The activities of an Investor unrelated to such Inve
bject to special rules under U.S. federal income tax laws, such as non-U.S. governments, trusts, former U.S. citizens or residents, and individual non-U.S. Investors that have a "tax home" in the U.S. Non-U.S. Investors are urged to consult with their own tax advisers with reference to their specific tax situati
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3 mentions1 same-page
Page ?Same page
ally. Under the U.S. Dodd - Frank Wall Street Reform and Consumer Protection Act, and under other international bank regulatory frameworks, such as Basel III, banking organizations and other financial institutions are required to hold additional regulatory capital and to meet more stringent liquidity
ject to special rules under U.S. federal income tax laws (such as banks, dealers in securities, life insurance companies, tax-exempt Investors and non-U.S. Investors), with reference to any special issues that investment in the Fund may raise for such persons. The activities of an Investor unrelated to such Inve
bject to special rules under U.S. federal income tax laws, such as non-U.S. governments, trusts, former U.S. citizens or residents, and individual non-U.S. Investors that have a "tax home" in the U.S. Non-U.S. Investors are urged to consult with their own tax advisers with reference to their specific tax situati
3 mentions1 same-page
Page ?Same page
ally. Under the U.S. Dodd - Frank Wall Street Reform and Consumer Protection Act, and under other international bank regulatory frameworks, such as Basel III, banking organizations and other financial institutions are required to hold additional regulatory capital and to meet more stringent liquidity
ject to special rules under U.S. federal income tax laws (such as banks, dealers in securities, life insurance companies, tax-exempt Investors and non-U.S. Investors), with reference to any special issues that investment in the Fund may raise for such persons. The activities of an Investor unrelated to such Inve
bject to special rules under U.S. federal income tax laws, such as non-U.S. governments, trusts, former U.S. citizens or residents, and individual non-U.S. Investors that have a "tax home" in the U.S. Non-U.S. Investors are urged to consult with their own tax advisers with reference to their specific tax situati
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Mutual Connections (78)
Entities connected to both Basel and non-U.S. Investors
Jeffrey Epstein
PERSON112 w/ Basel·3 w/ non-U.S.
United States
LOCATION10 w/ Basel·20 w/ non-U.S.
United Kingdom
LOCATION19 w/ Basel·6 w/ non-U.S.
Prince Charles
PERSON20 w/ Basel·5 w/ non-U.S.
Wales
LOCATION14 w/ Basel·5 w/ non-U.S.
Credit Suisse
ORGANIZATION12 w/ Basel·6 w/ non-U.S.
Columbia University
LOCATION12 w/ Basel·5 w/ non-U.S.
Denmark
LOCATION12 w/ Basel·5 w/ non-U.S.
UBS AG
ORGANIZATION11 w/ Basel·3 w/ non-U.S.
the U.S. Investment Company Act
ORGANIZATION6 w/ Basel·8 w/ non-U.S.
Finland
LOCATION9 w/ Basel·5 w/ non-U.S.
the Securities and Exchange Commission
ORGANIZATION6 w/ Basel·7 w/ non-U.S.
the Cayman Islands
LOCATION7 w/ Basel·6 w/ non-U.S.
Macau
LOCATION7 w/ Basel·5 w/ non-U.S.
Ontario
LOCATION7 w/ Basel·5 w/ non-U.S.
Puerto Rico
LOCATION7 w/ Basel·5 w/ non-U.S.
New York State
LOCATION6 w/ Basel·5 w/ non-U.S.
Lawrence Krauss
PERSON9 w/ Basel·2 w/ non-U.S.
European Union
ORGANIZATION6 w/ Basel·5 w/ non-U.S.
Special Limited
ORGANIZATION6 w/ Basel·5 w/ non-U.S.