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Document Mentions (5 shared documents)
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confidential information as are set forth in the Partnership Agreement Notwithstanding anything in this Memorandum to the contrary, to comply with U.S. Treasury Regulations Section 1.6011-4(b)(3)(i), each investor (and any employee, representative, or other agent of such investor) may disclose to any and all persons, w
erves 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 Gottlieb and Maples and Calder, whic
2 mentions1 same-page
Page ?Same page
confidential information as are set forth in the Partnership Agreement Notwithstanding anything in this Memorandum to the contrary, to comply with U.S. Treasury Regulations Section 1.6011-4(b)(3)(i), each investor (and any employee, representative, or other agent of such investor) may disclose to any and all persons, w
erves 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 Gottlieb and Maples and Calder, whic
2 mentions1 same-page
Page ?Same page
confidential information as are set forth in the Partnership Agreement Notwithstanding anything in this Memorandum to the contrary, to comply with U.S. Treasury Regulations Section 1.6011-4(b)(3)(i), each investor (and any employee, representative, or other agent of such investor) may disclose to any and all persons, w
erves 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 Gottlieb and Maples and Calder, whic
Sponsored
2 mentions1 same-page
Page ?Same page
confidential information as are set forth in the Partnership Agreement Notwithstanding anything in this Memorandum to the contrary, to comply with U.S. Treasury Regulations Section 1.6011-4(b)(3)(i), each investor (and any employee, representative, or other agent of such investor) may disclose to any and all persons, w
erves 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 Gottlieb and Maples and Calder, whic
2 mentions1 same-page
Page ?Same page
confidential information as are set forth in the Partnership Agreement Notwithstanding anything in this Memorandum to the contrary, to comply with U.S. Treasury Regulations Section 1.6011-4(b)(3)(i), each investor (and any employee, representative, or other agent of such investor) may disclose to any and all persons, w
erves 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 Gottlieb and Maples and Calder, whic
Sponsored
Mutual Connections (92)
Entities connected to both U.S. Treasury Regulations and Cayman Islands
Marla Maples
PERSON5 w/ U.S.·68 w/ Cayman
Calder
ORGANIZATION5 w/ U.S.·67 w/ Cayman
United States
LOCATION11 w/ U.S.·58 w/ Cayman
Jeffrey Epstein
PERSON5 w/ U.S.·50 w/ Cayman
Cleary Gottlieb Steen & Hamilton LLP
ORGANIZATION5 w/ U.S.·49 w/ Cayman
Access Fund
ORGANIZATION33 w/ U.S.·19 w/ Cayman
Cleary Gottlieb
ORGANIZATION5 w/ U.S.·41 w/ Cayman
Eric Holder
PERSON6 w/ U.S.·40 w/ Cayman
Puerto Rico
LOCATION5 w/ U.S.·32 w/ Cayman
the District of Columbia
LOCATION22 w/ U.S.·14 w/ Cayman
Cayman
LOCATION6 w/ U.S.·28 w/ Cayman
Glendower
LOCATION5 w/ U.S.·27 w/ Cayman
the U.S. Investment Company Act
ORGANIZATION6 w/ U.S.·25 w/ Cayman
Luxembourg
LOCATION5 w/ U.S.·19 w/ Cayman
United Kingdom
LOCATION6 w/ U.S.·18 w/ Cayman
U.S. Virgin Islands
LOCATION5 w/ U.S.·17 w/ Cayman
Malta
LOCATION5 w/ U.S.·16 w/ Cayman
Belgium
LOCATION5 w/ U.S.·15 w/ Cayman
Liechtenstein
LOCATION5 w/ U.S.·14 w/ Cayman
Hungary
LOCATION5 w/ U.S.·13 w/ Cayman