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ance, captive insurance management and financial planning strategies for special purpose vehicles. He holds a bachelor's degree in Accounting from Florida State University and received his Certified Public Accountant certificate in the state of Georgia. Andrew is also a Chartered Global Management Accountant. Andrew i
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
ance, captive insurance management and financial planning strategies for special purpose vehicles. He holds a bachelor's degree in Accounting from Florida State University and received his Certified Public Accountant certificate in the state of Georgia. Andrew is also a Chartered Global Management Accountant. Andrew i
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
ance, captive insurance management and financial planning strategies for special purpose vehicles. He holds a bachelor's degree in Accounting from Florida State University and received his Certified Public Accountant certificate in the state of Georgia. Andrew is also a Chartered Global Management Accountant. Andrew i
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
ance, captive insurance management and financial planning strategies for special purpose vehicles. He holds a bachelor's degree in Accounting from Florida State University and received his Certified Public Accountant certificate in the state of Georgia. Andrew is also a Chartered Global Management Accountant. Andrew i
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
ance, captive insurance management and financial planning strategies for special purpose vehicles. He holds a bachelor's degree in Accounting from Florida State University and received his Certified Public Accountant certificate in the state of Georgia. Andrew is also a Chartered Global Management Accountant. Andrew i
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
Entities connected to both Florida State University and UK FATCA

Prince Andrew
PERSON
Prince Charles
PERSON
Virginia Giuffre
PERSON
Alan Dershowitz
PERSONGuernsey
LOCATION
Bermuda
LOCATION
the Cayman Islands
LOCATION
Geneva
LOCATION
United Kingdom
LOCATION
Columbia University
LOCATIONthe Central Bank of the United Arab Emirates
ORGANIZATIONKanto Local Finance Bureau
ORGANIZATIONJapan Investment Advisers Association
ORGANIZATIONthe Securities Commission
ORGANIZATION
PricewaterhouseCoopers
ORGANIZATIONDeloitte Touche
ORGANIZATIONDebevoise & Plimpton LLP
ORGANIZATIONErnst & Young LLP
ORGANIZATIONU.S. Department of Labor
ORGANIZATIONSt. Kitts
LOCATION