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Document Mentions (4 shared documents)
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ity investments in Stith entity by one or more persons described in clause (t) or (2) above. Examples of the foregoing include. among Other things. 'Keogh' plans, other tax.quafified retirement plant IRAs. (*ruin oiler types of employee benefit Plans (and accounts) and entities that are deemed to hold
it is an inctodual. IRA or a foundation and that It is not required to be a member 01 the National Futures Association rt,fAl or to be *capered with the Commodity Futures Trading Commission ("CFTC") n any rapacity. ilelmar comma on to Section A. fewest°, Acknowledgement) OR All Other Entity Investors The Invest°, (or, d the Investor
2 mentions1 same-page
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uity investments in such entity by one or more persons described in clause (1) or (2) above. Examples of the foregoing include, among other things, 'Keogh' plans, other tax-qualified retirement plans, IRAs, certain other types of employee benefit plans (and accounts) and entities that are deemed to hol
s an individual, IRA or a foundation and that it is not required to be a member of the National Futures Association ("NFA") or to be registered with the Commodity Futures Trading Commission ("CFTC") in any capacity. (Please continue an to Section J. Investor Acknowledgement) OR All Other entity Investors: The Investor (or, if the Inv
2 mentions1 same-page
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govern their operations. Qualified Retirement Plans. Employee benefit plans subject to the provisions of ERISA, Individual Retirement Accounts and Keogh Plans should consult their counsel as to the implications of such an investment under ERISA and the Code. (See "ERISA Considerations.") Endowment F
estment adviser. The II-6 CONFIDENTIAL UBSTERRAMAR00002422 EFTA00237978 General Partner is also registered as a commodity trading advisor with the Commodity Futures Trading Commission. Certain of the Fund's non-U.S. based investment managers are registered or licensed in their local jurisdictions, as described under "The Fund's
Sponsored
2 mentions1 same-page
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govern their operations. Qualified Retirement Plans. Employee benefit plans subject to the provisions of ERISA, Individual Retirement Accounts and Keogh Plans should consult their counsel as to the implications of such an investment under ERISA and the Code. (See "ERISA Considerations.") Endowment F
estment adviser. The II-6 CONFIDENTIAL UBSTERRAMAR00001369 EFTA00237015 General Partner is also registered as a commodity trading advisor with the Commodity Futures Trading Commission. Certain of the Fund's non-U.S. based investment managers are registered or licensed in their local jurisdictions, as described under "The Fund's
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Mutual Connections (242)
Entities connected to both Keogh and the Commodity Futures Trading Commission
United States
LOCATION44 w/ Keogh·11 w/ the
Ghislaine Maxwell
PERSON18 w/ Keogh·9 w/ the
George W. Bush
PERSON20 w/ Keogh·4 w/ the
Cayman
LOCATION21 w/ Keogh·3 w/ the
United Kingdom
LOCATION21 w/ Keogh·2 w/ the
New York
LOCATION16 w/ Keogh·5 w/ the
Samantha Power
PERSON13 w/ Keogh·8 w/ the
Luxembourg
LOCATION19 w/ Keogh·2 w/ the
U.S. Treasury
ORGANIZATION18 w/ Keogh·3 w/ the
the Internal Revenue Service
ORGANIZATION14 w/ Keogh·6 w/ the
the State of New York
LOCATION15 w/ Keogh·4 w/ the
Jeffrey Epstein
PERSON16 w/ Keogh·2 w/ the
the U.S. Investment Company Act
ORGANIZATION13 w/ Keogh·2 w/ the
JPMorgan Chase
ORGANIZATION9 w/ Keogh·4 w/ the
Department of Justice
ORGANIZATION8 w/ Keogh·4 w/ the
Julie K. Brown
PERSON10 w/ Keogh·2 w/ the
Federal Reserve
ORGANIZATION5 w/ Keogh·6 w/ the
Internal Revenue Service
ORGANIZATION5 w/ Keogh·5 w/ the
New York State
LOCATION4 w/ Keogh·5 w/ the
DB
Doug Band
PERSON7 w/ Keogh·2 w/ the