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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
ion 9: Certain Legal, ERISA and Tax Considerations. The United Kingdom. The Alternative Investment Fund Managers Regulations 2013 (2013 No. 1773). UK FATCA Legislation As defined in Section 9: Certain Legal, ERISA and Tax Considerations. USRPHCs As defined in Section 9: Certain Legal, ERISA and Tax Co
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
ion 9: Certain Legal, ERISA and Tax Considerations. The United Kingdom. The Alternative Investment Fund Managers Regulations 2013 (2013 No. 1773). UK FATCA Legislation As defined in Section 9: Certain Legal, ERISA and Tax Considerations. USRPHCs As defined in Section 9: Certain Legal, ERISA and Tax Co
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
ion 9: Certain Legal, ERISA and Tax Considerations. The United Kingdom. The Alternative Investment Fund Managers Regulations 2013 (2013 No. 1773). UK FATCA Legislation As defined in Section 9: Certain Legal, ERISA and Tax Considerations. USRPHCs As defined in Section 9: Certain Legal, ERISA and Tax Co
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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
ion 9: Certain Legal, ERISA and Tax Considerations. The United Kingdom. The Alternative Investment Fund Managers Regulations 2013 (2013 No. 1773). UK FATCA Legislation As defined in Section 9: Certain Legal, ERISA and Tax Considerations. USRPHCs As defined in Section 9: Certain Legal, ERISA and Tax Co
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
ion 9: Certain Legal, ERISA and Tax Considerations. The United Kingdom. The Alternative Investment Fund Managers Regulations 2013 (2013 No. 1773). UK FATCA Legislation As defined in Section 9: Certain Legal, ERISA and Tax Considerations. USRPHCs As defined in Section 9: Certain Legal, ERISA and Tax Co
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Mutual Connections (92)
Entities connected to both Vanessa and UK FATCA
Prince Andrew
PERSON35 w/ Vanessa·5 w/ UK
Virginia Giuffre
PERSON35 w/ Vanessa·5 w/ UK
Bermuda
LOCATION24 w/ Vanessa·9 w/ UK
the Cayman Islands
LOCATION24 w/ Vanessa·9 w/ UK
Alan Dershowitz
PERSON26 w/ Vanessa·5 w/ UK
VB
Vanessa Barrett
PERSON24 w/ Vanessa·5 w/ UK
UBS Global Asset Management
ORGANIZATION24 w/ Vanessa·5 w/ UK
KI
Kirsten
PERSON24 w/ Vanessa·5 w/ UK
Cayman
LOCATION24 w/ Vanessa·5 w/ UK
Andrew Johnson
PERSON24 w/ Vanessa·5 w/ UK
Cayman Finance
ORGANIZATION24 w/ Vanessa·5 w/ UK
a Bachelor of Commerce (
ORGANIZATION24 w/ Vanessa·5 w/ UK
University College Cork
ORGANIZATION24 w/ Vanessa·5 w/ UK
AT
Alan Turner
PERSON24 w/ Vanessa·5 w/ UK
Chartered Global Management Accountant
ORGANIZATION24 w/ Vanessa·5 w/ UK
Institute of Professional Accountants
ORGANIZATION24 w/ Vanessa·5 w/ UK
Prince Charles
PERSON16 w/ Vanessa·5 w/ UK
Marc Rich
PERSON13 w/ Vanessa·2 w/ UK
Guernsey
LOCATION5 w/ Vanessa·9 w/ UK
KP
Kirsten Le Pape
PERSON7 w/ Vanessa·5 w/ UK