Document Mentions (6 shared documents)

EFTA01397800_sub_001 - EFTA01397800_100

3 mentions1 same-page

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ton LLP ("Cleary Gottlieb") serves as U.S. legal counsel to the General Partner, the Investment Manager and certain of their affiliates. Maples and Calder has been retained as Cayman Islands legal counsel to the Access Funds, General Partner, Investment Manager and certain of their affiliates. Cleary

yman Islands legal counsel to the Access Funds, General Partner, Investment Manager and certain of their affiliates. Cleary Gottlieb and Maples and Calder, which do not represent the Underlying Fund or Glendower, also advise the General Partner, the Investment Manager and certain of their affiliates o

poration EFTA01397876 for U.S. federal income tax purposes) created or organized in or under the laws of the United States, any state thereof or the District of Columbia; (3) an estate the income of which is subject to U.S. federal income taxation regardless of its source; or (4) a trust which either (i) is subject

EFTA01395758_sub_001 - EFTA01395758_100

3 mentions1 same-page

Page ?Same page

poration EFTA01395834 for U.S. federal income tax purposes) created or organized in or under the laws of the United States, any state thereof or the District of Columbia; (3) an estate the income of which is subject to U.S. federal income taxation regardless of its source; or (4) a trust which either (i) is subject

EFTA01396322_sub_001 - EFTA01396322_100

3 mentions1 same-page

Page ?Same page

poration EFTA01396398 for U.S. federal income tax purposes) created or organized in or under the laws of the United States, any state thereof or the District of Columbia; (3) an estate the income of which is subject to U.S. federal income taxation regardless of its source; or (4) a trust which either (i) is subject

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EFTA01395294_sub_001 - EFTA01395294_100

3 mentions1 same-page

Page ?Same page

poration EFTA01395370 for U.S. federal income tax purposes) created or organized in or under the laws of the United States, any state thereof or the District of Columbia; (3) an estate the income of which is subject to U.S. federal income taxation regardless of its source; or (4) a trust which either (i) is subject

EFTA01396995_sub_001 - EFTA01396995_100

3 mentions1 same-page

Page ?Same page

poration EFTA01397071 for U.S. federal income tax purposes) created or organized in or under the laws of the United States, any state thereof or the District of Columbia; (3) an estate the income of which is subject to U.S. federal income taxation regardless of its source; or (4) a trust which either (i) is subject

EFTA00201259

2 mentions1 same-page

Page ?Same page

3 F.3d 1256 (11th Cir. 1998). U.S. v. Edwards, 162 F.3d 87 (3d Cir. 1998); and generally Calder v. Bull, 3 U.S. 386, 390, 1 L.Ed. 648, 1798 WL 587 (Calder) (1798). The United States Constitution provides that Injo Bill of Attainder or ex post facto Law shall be passed" by Congress. U.S. Const. art. I,

rovided in relevant part that — Every person who, under color of any statute, ordinance, regulation, custom, or usage, of any State or Territory or the District of Columbia, subjects, or causes to be subjected, any citizen of the United States or other person within the jurisdiction thereof to the deprivation of any ri

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Mutual Connections (730)

Entities connected to both Calder and the District of Columbia

United States

LOCATION

58 w/ Calder·162 w/ the

Jeffrey Epstein