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Document Mentions (4 shared documents)
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"benefit plan investors" is generally defined to include employee benefit plans subject to Title I of ERISA or Section 4975 of the Code (including "Keogh" plans and IRAs), as well as any entity whose underlying assets include plan assets by reason of a plan's investment in such entity (e.g., an entity
penalties if they fail to comply with special information reporting requirements with respect to their investments in the Partnership. In addition, U.S. Persons that own stock in non-U.S. corporations, including CFCs and PFICs, through the Partnership are subject to special reporting requirements under the C
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ir net investment income. 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
orated in December 1997 under the laws of the Cayman Islands, which accepts investments from persons who are not "U.S. Persons" and from tax-exempt U.S. Persons (e.g., 501(cX3) non-profit organizations and individual retirement accounts) that qualify as "accredited investors" and "qualified purchasers" unde
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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
orated in December 1997 under the laws of the Cayman Islands, which accepts investments from persons who are not "U.S. Persons" and from tax-exempt U.S. Persons (e.g., 501(c)(3) non-profit organizations and individual retirement accounts) that qualify as "accredited investors" and "qualified purchasers" und
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
orated in December 1997 under the laws of the Cayman Islands, which accepts investments from persons who are not "U.S. Persons" and from tax-exempt U.S. Persons (e.g., 501(c)(3) non-profit organizations and individual retirement accounts) that qualify as "accredited investors" and "qualified purchasers" und
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Mutual Connections (216)
Entities connected to both Keogh and U.S. Persons
United States
LOCATION44 w/ Keogh·4 w/ U.S.
United Kingdom
LOCATION21 w/ Keogh·5 w/ U.S.
Cayman
LOCATION21 w/ Keogh·4 w/ U.S.
George W. Bush
PERSON20 w/ Keogh·3 w/ U.S.
Luxembourg
LOCATION19 w/ Keogh·4 w/ U.S.
Eric Holder
PERSON20 w/ Keogh·2 w/ U.S.
U.S. Treasury
ORGANIZATION18 w/ Keogh·3 w/ U.S.
Ghislaine Maxwell
PERSON18 w/ Keogh·3 w/ U.S.
New York
LOCATION16 w/ Keogh·3 w/ U.S.
the State of New York
LOCATION15 w/ Keogh·2 w/ U.S.
the U.S. Investment Company Act
ORGANIZATION13 w/ Keogh·4 w/ U.S.
the Internal Revenue Service
ORGANIZATION14 w/ Keogh·2 w/ U.S.
European Union
ORGANIZATION12 w/ Keogh·2 w/ U.S.
Julie K. Brown
PERSON10 w/ Keogh·2 w/ U.S.
JPMorgan Chase
ORGANIZATION9 w/ Keogh·3 w/ U.S.
the Cayman Islands
LOCATION7 w/ Keogh·4 w/ U.S.
Credit Suisse
ORGANIZATION7 w/ Keogh·2 w/ U.S.
University of Oxford
ORGANIZATION7 w/ Keogh·2 w/ U.S.
Millennium International, Ltd.
ORGANIZATION5 w/ Keogh·3 w/ U.S.
Trigger Event
ORGANIZATION5 w/ Keogh·3 w/ U.S.