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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
ement agent engaged by the General Partner with respect to the offering of interests. The following is a description of such matters that relate to Credit Suisse: "In September 2008, Credit Suisse Securities (USA) LLC ("CSSU") reached an agreement with the New York State Attorney General's Office and the No
GA (such regulations and any future implementing laws, rules or regulations, the "UK FATCA Legislation"). The Fund will be required to comply with the UK FATCA Legislation, which will require the Fund to undertake certain verification, due diligence and other procedures and to report to HMRC certain information about
2 mentions1 same-page
Page ?Same page
ement agent engaged by the General Partner with respect to the offering of interests. The following is a description of such matters that relate to Credit Suisse: "In September 2008, Credit Suisse Securities (USA) LLC ("CSSU") reached an agreement with the New York State Attorney General's Office and the No
GA (such regulations and any future implementing laws, rules or regulations, the "UK FATCA Legislation"). The Fund will be required to comply with the UK FATCA Legislation, which will require the Fund to undertake certain verification, due diligence and other procedures and to report to HMRC certain information about
2 mentions1 same-page
Page ?Same page
ement agent engaged by the General Partner with respect to the offering of interests. The following is a description of such matters that relate to Credit Suisse: "In September 2008, Credit Suisse Securities (USA) LLC ("CSSU") reached an agreement with the New York State Attorney General's Office and the No
GA (such regulations and any future implementing laws, rules or regulations, the "UK FATCA Legislation"). The Fund will be required to comply with the UK FATCA Legislation, which will require the Fund to undertake certain verification, due diligence and other procedures and to report to HMRC certain information about
Sponsored
2 mentions1 same-page
Page ?Same page
ement agent engaged by the General Partner with respect to the offering of interests. The following is a description of such matters that relate to Credit Suisse: "In September 2008, Credit Suisse Securities (USA) LLC ("CSSU") reached an agreement with the New York State Attorney General's Office and the No
GA (such regulations and any future implementing laws, rules or regulations, the "UK FATCA Legislation"). The Fund will be required to comply with the UK FATCA Legislation, which will require the Fund to undertake certain verification, due diligence and other procedures and to report to HMRC certain information about
2 mentions1 same-page
Page ?Same page
ement agent engaged by the General Partner with respect to the offering of interests. The following is a description of such matters that relate to Credit Suisse: "In September 2008, Credit Suisse Securities (USA) LLC ("CSSU") reached an agreement with the New York State Attorney General's Office and the No
GA (such regulations and any future implementing laws, rules or regulations, the "UK FATCA Legislation"). The Fund will be required to comply with the UK FATCA Legislation, which will require the Fund to undertake certain verification, due diligence and other procedures and to report to HMRC certain information about
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Mutual Connections (58)
Entities connected to both Credit Suisse and the UK FATCA Legislation
Glendower
LOCATION153 w/ Credit·5 w/ the
Prince Charles
PERSON80 w/ Credit·5 w/ the
the Securities and Exchange Commission
ORGANIZATION76 w/ Credit·5 w/ the
Glendower Capital
ORGANIZATION74 w/ Credit·5 w/ the
Macau
LOCATION44 w/ Credit·5 w/ the
CREDIT SUISSE SECURITIES (USA) LLC
ORGANIZATION43 w/ Credit·5 w/ the
DD
Deirdre Davies
PERSON37 w/ Credit·5 w/ the
New York State
LOCATION28 w/ Credit·5 w/ the
United Kingdom
LOCATION27 w/ Credit·5 w/ the
Puerto Rico
LOCATION26 w/ Credit·5 w/ the
AG
Adam Graev
PERSON25 w/ Credit·5 w/ the
the Kingdom of Bahrain
LOCATION25 w/ Credit·5 w/ the
AIFMD
ORGANIZATION19 w/ Credit·5 w/ the
RJ
Raymond James'
PERSON18 w/ Credit·5 w/ the
Wales
LOCATION15 w/ Credit·5 w/ the
Denmark
LOCATION14 w/ Credit·5 w/ the
European Union
ORGANIZATION14 w/ Credit·5 w/ the
Finland
LOCATION13 w/ Credit·5 w/ the
Basel
ORGANIZATION12 w/ Credit·5 w/ the
Reliance
ORGANIZATION11 w/ Credit·5 w/ the