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Document Mentions (5 shared documents)
2 mentions1 same-page
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d-in capital. Collectively UK sanctions, UN sanctions, EU sanctions, and/or U.S. sanctions administered by the Office of Foreign Assets Control of the U.S. Treasury Department. The U.S. Securities and Exchange Commission. Glendower Capital SOF IV (Alternate GP), LLP, an English limited liability partnership (but see Sec
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
d-in capital. Collectively UK sanctions, UN sanctions, EU sanctions, and/or U.S. sanctions administered by the Office of Foreign Assets Control of the U.S. Treasury Department. The U.S. Securities and Exchange Commission. Glendower Capital SOF IV (Alternate GP), LLP, an English limited liability partnership (but see Sec
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
d-in capital. Collectively UK sanctions, UN sanctions, EU sanctions, and/or U.S. sanctions administered by the Office of Foreign Assets Control of the U.S. Treasury Department. The U.S. Securities and Exchange Commission. Glendower Capital SOF IV (Alternate GP), LLP, an English limited liability partnership (but see Sec
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
d-in capital. Collectively UK sanctions, UN sanctions, EU sanctions, and/or U.S. sanctions administered by the Office of Foreign Assets Control of the U.S. Treasury Department. The U.S. Securities and Exchange Commission. Glendower Capital SOF IV (Alternate GP), LLP, an English limited liability partnership (but see Sec
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
d-in capital. Collectively UK sanctions, UN sanctions, EU sanctions, and/or U.S. sanctions administered by the Office of Foreign Assets Control of the U.S. Treasury Department. The U.S. Securities and Exchange Commission. Glendower Capital SOF IV (Alternate GP), LLP, an English limited liability partnership (but see Sec
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 (94)
Entities connected to both the U.S. Treasury Department and UK FATCA
the Office of Foreign Assets Control
ORGANIZATION29 w/ the·5 w/ UK
Carried Interest
ORGANIZATION27 w/ the·5 w/ UK
The U.S. Securities and Exchange Commission
ORGANIZATION26 w/ the·5 w/ UK
Glendower Capital SOF IV
ORGANIZATION26 w/ the·5 w/ UK
the Cayman Islands
LOCATION7 w/ the·9 w/ UK
United Kingdom
LOCATION10 w/ the·5 w/ UK
Bermuda
LOCATION6 w/ the·9 w/ UK
Prince Charles
PERSON9 w/ the·5 w/ UK
Guernsey
LOCATION5 w/ the·9 w/ UK
Virginia Giuffre
PERSON8 w/ the·5 w/ UK
Glendower Capital
ORGANIZATION8 w/ the·5 w/ UK
Prince Andrew
PERSON8 w/ the·5 w/ UK
Glendower
LOCATION8 w/ the·5 w/ UK
Cayman
LOCATION7 w/ the·5 w/ UK
Eric Holder
PERSON5 w/ the·7 w/ UK
Ernst & Young LLP
ORGANIZATION6 w/ the·5 w/ UK
Asia Pacific
LOCATION6 w/ the·5 w/ UK
Florida State University
ORGANIZATION5 w/ the·5 w/ UK
the Central Bank of the United Arab Emirates
ORGANIZATION5 w/ the·5 w/ UK
Kanto Local Finance Bureau
ORGANIZATION5 w/ the·5 w/ UK