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Document Mentions (6 shared documents)
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ion 4975(e)(1) of the Code, that is subject to Section 4975 of the Code, or an entity that is deemed to be a "benefit plan investor" under the U.S. Department of Labor final plan assets regulation, 29 C.F.R. §2510.3-101, as amended (the "Regulation") and as modified by Section 3(42) of ERISA. (viii) The following
tner does not have any intention of registering the Fund, as an "investment company" as the term "investment company" is defined in Section 3(a) of the U.S. Investment Company Act of 1940, as amended (the "Investment Company Act"). None of the General Partner, the Management Company or their respective members, managers, shar
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ject to U.S. will be required to include in share of the items of income, gain, loss, and to what extent distributions are made EFTA01398018 of Department of Labor regulations as modified by section 3(42) of ERISA) to less than 25% of each class of equity interests in the Fund. Each prospective investor subje
the Fund operates. Absence of Investment Company Act protection The Fund is not required to, and will not, register as an investment company under the U.S. Investment Company Act of 1940, as amended (the "Investment Company Act"), and, accordingly, the provisions of the Investment Company Act (which, among other things, req
2 mentions1 same-page
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ject to U.S. will be required to include in share of the items of income, gain, loss, and to what extent distributions are made EFTA01395976 of Department of Labor regulations as modified by section 3(42) of ERISA) to less than 25% of each class of equity interests in the Fund. Each prospective investor subje
the Fund operates. Absence of Investment Company Act protection The Fund is not required to, and will not, register as an investment company under the U.S. Investment Company Act of 1940, as amended (the "Investment Company Act"), and, accordingly, the provisions of the Investment Company Act (which, among other things, req
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2 mentions1 same-page
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ject to U.S. will be required to include in share of the items of income, gain, loss, and to what extent distributions are made EFTA01396540 of Department of Labor regulations as modified by section 3(42) of ERISA) to less than 25% of each class of equity interests in the Fund. Each prospective investor subje
the Fund operates. Absence of Investment Company Act protection The Fund is not required to, and will not, register as an investment company under the U.S. Investment Company Act of 1940, as amended (the "Investment Company Act"), and, accordingly, the provisions of the Investment Company Act (which, among other things, req
2 mentions1 same-page
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ject to U.S. will be required to include in share of the items of income, gain, loss, and to what extent distributions are made EFTA01395512 of Department of Labor regulations as modified by section 3(42) of ERISA) to less than 25% of each class of equity interests in the Fund. Each prospective investor subje
the Fund operates. Absence of Investment Company Act protection The Fund is not required to, and will not, register as an investment company under the U.S. Investment Company Act of 1940, as amended (the "Investment Company Act"), and, accordingly, the provisions of the Investment Company Act (which, among other things, req
2 mentions1 same-page
Page ?Same page
ject to U.S. will be required to include in share of the items of income, gain, loss, and to what extent distributions are made EFTA01397213 of Department of Labor regulations as modified by section 3(42) of ERISA) to less than 25% of each class of equity interests in the Fund. Each prospective investor subje
the Fund operates. Absence of Investment Company Act protection The Fund is not required to, and will not, register as an investment company under the U.S. Investment Company Act of 1940, as amended (the "Investment Company Act"), and, accordingly, the provisions of the Investment Company Act (which, among other things, req
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Mutual Connections (112)
Entities connected to both Department of Labor and the U.S. Investment Company Act
United States
LOCATION37 w/ Department·31 w/ the
Samantha Power
PERSON13 w/ Department·26 w/ the
Keogh
ORGANIZATION25 w/ Department·13 w/ the
Puerto Rico
LOCATION5 w/ Department·31 w/ the
European Union
ORGANIZATION5 w/ Department·31 w/ the
Ghislaine Maxwell
PERSON7 w/ Department·25 w/ the
the State of New York
LOCATION9 w/ Department·22 w/ the
Jeffrey Epstein
PERSON28 w/ Department·3 w/ the
the Internal Revenue Service
ORGANIZATION9 w/ Department·21 w/ the
Cayman Islands
LOCATION3 w/ Department·25 w/ the
United Kingdom
LOCATION12 w/ Department·16 w/ the
the Securities and Exchange Commission
ORGANIZATION18 w/ Department·10 w/ the
iCapital
ORGANIZATION22 w/ Department·5 w/ the
the Southern District
LOCATION4 w/ Department·23 w/ the
iCapital Advisors
ORGANIZATION3 w/ Department·23 w/ the
the European Council
ORGANIZATION5 w/ Department·19 w/ the
Absence of Investment Company Act
ORGANIZATION5 w/ Department·19 w/ the
the Cayman Islands
LOCATION7 w/ Department·14 w/ the
Finland
LOCATION7 w/ Department·14 w/ the
U.S. Treasury
ORGANIZATION14 w/ Department·6 w/ the