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Document Mentions (5 shared documents)
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be held by, or for the benefit of, any person currently subject to 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 (collectively, the "Sanction Regulations"). The Manager and its designee may undertake EFTA01398119 their own ef
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
be held by, or for the benefit of, any person currently subject to 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 (collectively, the "Sanction Regulations"). The Manager and its designee may undertake EFTA01396077 their own ef
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
be held by, or for the benefit of, any person currently subject to 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 (collectively, the "Sanction Regulations"). The Manager and its designee may undertake EFTA01396641 their own ef
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
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be held by, or for the benefit of, any person currently subject to 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 (collectively, the "Sanction Regulations"). The Manager and its designee may undertake EFTA01395613 their own ef
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
be held by, or for the benefit of, any person currently subject to 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 (collectively, the "Sanction Regulations"). The Manager and its designee may undertake EFTA01397314 their own ef
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 Office of Foreign Assets Control and UK FATCA
Eric Holder
PERSON68 w/ the·7 w/ UK
Deutsche Bank
ORGANIZATION42 w/ the·7 w/ UK
Prince Andrew
PERSON32 w/ the·5 w/ UK
the U.S. Treasury Department
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
Alan Dershowitz
PERSON22 w/ the·5 w/ UK
the Cayman Islands
LOCATION6 w/ the·9 w/ UK
Bermuda
LOCATION5 w/ the·9 w/ UK
Guernsey
LOCATION5 w/ the·9 w/ UK
Virginia Giuffre
PERSON8 w/ the·5 w/ UK
United Kingdom
LOCATION7 w/ the·5 w/ UK
Cayman
LOCATION7 w/ the·5 w/ UK
Columbia University
LOCATION7 w/ the·5 w/ UK
AIFMD
ORGANIZATION6 w/ the·5 w/ UK
Debevoise & Plimpton LLP
ORGANIZATION5 w/ the·5 w/ UK
Ernst & Young LLP
ORGANIZATION5 w/ the·5 w/ UK
U.S. Department of Labor
ORGANIZATION5 w/ the·5 w/ UK
St. Kitts
LOCATION5 w/ the·5 w/ UK