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Document Mentions (5 shared documents)
2 mentions1 same-page
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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
reporting including under the U.S. Foreign Account Tax Compliance provisions of the Hiring Incentives to Restore Employment Act ("FATCA") and under the Common Reporting Standard ("CRS"); costs of preparing and distributing financial statements and other reports to and other communications with the Partners, as well as costs
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
reporting including under the U.S. Foreign Account Tax Compliance provisions of the Hiring Incentives to Restore Employment Act ("FATCA") and under the Common Reporting Standard ("CRS"); costs of preparing and distributing financial statements and other reports to and other communications with the Partners, as well as costs
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
reporting including under the U.S. Foreign Account Tax Compliance provisions of the Hiring Incentives to Restore Employment Act ("FATCA") and under the Common Reporting Standard ("CRS"); costs of preparing and distributing financial statements and other reports to and other communications with the Partners, as well as costs
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
reporting including under the U.S. Foreign Account Tax Compliance provisions of the Hiring Incentives to Restore Employment Act ("FATCA") and under the Common Reporting Standard ("CRS"); costs of preparing and distributing financial statements and other reports to and other communications with the Partners, as well as costs
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
reporting including under the U.S. Foreign Account Tax Compliance provisions of the Hiring Incentives to Restore Employment Act ("FATCA") and under the Common Reporting Standard ("CRS"); costs of preparing and distributing financial statements and other reports to and other communications with the Partners, as well as costs
Sponsored
Mutual Connections (86)
Entities connected to both U.S. Treasury Regulations and the Common Reporting Standard
Access Fund
ORGANIZATION33 w/ U.S.·40 w/ the
the District of Columbia
LOCATION22 w/ U.S.·5 w/ the
United States
LOCATION11 w/ U.S.·10 w/ the
Bulgaria
LOCATION6 w/ U.S.·10 w/ the
Cayman
LOCATION6 w/ U.S.·10 w/ the
Eric Holder
PERSON6 w/ U.S.·10 w/ the
United Kingdom
LOCATION6 w/ U.S.·10 w/ the
Slovenia
LOCATION6 w/ U.S.·10 w/ the
Norway
LOCATION6 w/ U.S.·10 w/ the
Lithuania
LOCATION5 w/ U.S.·10 w/ the
Cyprus
LOCATION5 w/ U.S.·10 w/ the
Northern Ireland
LOCATION5 w/ U.S.·10 w/ the
Glendower
LOCATION5 w/ U.S.·10 w/ the
Croatia
LOCATION5 w/ U.S.·10 w/ the
Slovakia
LOCATION5 w/ U.S.·10 w/ the
Czech Republic
LOCATION5 w/ U.S.·10 w/ the
THE U.S. COMMODITY FUTURES TRADING COMMISSION
ORGANIZATION5 w/ U.S.·10 w/ the
Malta
LOCATION5 w/ U.S.·10 w/ the
Luxembourg
LOCATION5 w/ U.S.·10 w/ the
Liechtenstein
LOCATION5 w/ U.S.·10 w/ the