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Document Mentions (5 shared documents)
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plex structures including hedge funds, private equity funds, general partners of limited partnerships and various other entities. Vanessa Barrett. Vanessa is an experienced fund director having worked in the hedge fund industry for more than 18 years across a number of key jurisdictions, including Ber
Closing FMV foreign passthru payments FSMA The private equity and alternatives business of Deutsche Bank. Deutsche Bank AG and its affiliates. U.S. Department of Labor. U.S. dollars. Distributions to Paid-in Capital. As defined in Section 9: Certain Legal, ERISA and Tax Considerations. Eligible Non-U.S. Investor
2 mentions1 same-page
Page ?Same page
plex structures including hedge funds, private equity funds, general partners of limited partnerships and various other entities. Vanessa Barrett. Vanessa is an experienced fund director having worked in the hedge fund industry for more than 18 years across a number of key jurisdictions, including Ber
Closing FMV foreign passthru payments FSMA The private equity and alternatives business of Deutsche Bank. Deutsche Bank AG and its affiliates. U.S. Department of Labor. U.S. dollars. Distributions to Paid-in Capital. As defined in Section 9: Certain Legal, ERISA and Tax Considerations. Eligible Non-U.S. Investor
2 mentions1 same-page
Page ?Same page
plex structures including hedge funds, private equity funds, general partners of limited partnerships and various other entities. Vanessa Barrett. Vanessa is an experienced fund director having worked in the hedge fund industry for more than 18 years across a number of key jurisdictions, including Ber
Closing FMV foreign passthru payments FSMA The private equity and alternatives business of Deutsche Bank. Deutsche Bank AG and its affiliates. U.S. Department of Labor. U.S. dollars. Distributions to Paid-in Capital. As defined in Section 9: Certain Legal, ERISA and Tax Considerations. Eligible Non-U.S. Investor
Sponsored
2 mentions1 same-page
Page ?Same page
plex structures including hedge funds, private equity funds, general partners of limited partnerships and various other entities. Vanessa Barrett. Vanessa is an experienced fund director having worked in the hedge fund industry for more than 18 years across a number of key jurisdictions, including Ber
Closing FMV foreign passthru payments FSMA The private equity and alternatives business of Deutsche Bank. Deutsche Bank AG and its affiliates. U.S. Department of Labor. U.S. dollars. Distributions to Paid-in Capital. As defined in Section 9: Certain Legal, ERISA and Tax Considerations. Eligible Non-U.S. Investor
2 mentions1 same-page
Page ?Same page
plex structures including hedge funds, private equity funds, general partners of limited partnerships and various other entities. Vanessa Barrett. Vanessa is an experienced fund director having worked in the hedge fund industry for more than 18 years across a number of key jurisdictions, including Ber
Closing FMV foreign passthru payments FSMA The private equity and alternatives business of Deutsche Bank. Deutsche Bank AG and its affiliates. U.S. Department of Labor. U.S. dollars. Distributions to Paid-in Capital. As defined in Section 9: Certain Legal, ERISA and Tax Considerations. Eligible Non-U.S. Investor
Sponsored
Mutual Connections (111)
Entities connected to both Vanessa and U.S. Department of Labor
Jeffrey Epstein
PERSON80 w/ Vanessa·13 w/ U.S.
Virginia Giuffre
PERSON35 w/ Vanessa·5 w/ U.S.
Prince Andrew
PERSON35 w/ Vanessa·5 w/ U.S.
Cayman
LOCATION24 w/ Vanessa·7 w/ U.S.
Alan Dershowitz
PERSON26 w/ Vanessa·5 w/ U.S.
the Cayman Islands
LOCATION24 w/ Vanessa·7 w/ U.S.
Financial Conduct Authority
ORGANIZATION5 w/ Vanessa·25 w/ U.S.
AIFMD
ORGANIZATION5 w/ Vanessa·25 w/ U.S.
Chartered Global Management Accountant
ORGANIZATION24 w/ Vanessa·5 w/ U.S.
VB
Vanessa Barrett
PERSON24 w/ Vanessa·5 w/ U.S.
KI
Kirsten
PERSON24 w/ Vanessa·5 w/ U.S.
AT
Alan Turner
PERSON24 w/ Vanessa·5 w/ U.S.
University College Cork
ORGANIZATION24 w/ Vanessa·5 w/ U.S.
a Bachelor of Commerce (
ORGANIZATION24 w/ Vanessa·5 w/ U.S.
Cayman Finance
ORGANIZATION24 w/ Vanessa·5 w/ U.S.
Bermuda
LOCATION24 w/ Vanessa·5 w/ U.S.
Institute of Professional Accountants
ORGANIZATION24 w/ Vanessa·5 w/ U.S.
Andrew Johnson
PERSON24 w/ Vanessa·5 w/ U.S.
UBS Global Asset Management
ORGANIZATION24 w/ Vanessa·5 w/ U.S.
Prince Charles
PERSON16 w/ Vanessa·5 w/ U.S.