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Document Mentions (5 shared documents)
3 mentions1 same-page
Page ?Same page
iption of such matters that relate to Credit Suisse: "In September 2008, Credit Suisse Securities (USA) LLC ("CSSU") reached an agreement with the New York State Attorney General's Office and the North American Securities Administrators Association Task Force to settle investigations concerning investment p
ject to special rules under U.S. federal income tax laws (such as banks, dealers in securities, life insurance companies, tax-exempt Investors and non-U.S. Investors), with reference to any special issues that investment in the Fund may raise for such persons. The activities of an Investor unrelated to such Inve
bject to special rules under U.S. federal income tax laws, such as non-U.S. governments, trusts, former U.S. citizens or residents, and individual non-U.S. Investors that have a "tax home" in the U.S. Non-U.S. Investors are urged to consult with their own tax advisers with reference to their specific tax situati
3 mentions1 same-page
Page ?Same page
iption of such matters that relate to Credit Suisse: "In September 2008, Credit Suisse Securities (USA) LLC ("CSSU") reached an agreement with the New York State Attorney General's Office and the North American Securities Administrators Association Task Force to settle investigations concerning investment p
ject to special rules under U.S. federal income tax laws (such as banks, dealers in securities, life insurance companies, tax-exempt Investors and non-U.S. Investors), with reference to any special issues that investment in the Fund may raise for such persons. The activities of an Investor unrelated to such Inve
bject to special rules under U.S. federal income tax laws, such as non-U.S. governments, trusts, former U.S. citizens or residents, and individual non-U.S. Investors that have a "tax home" in the U.S. Non-U.S. Investors are urged to consult with their own tax advisers with reference to their specific tax situati
3 mentions1 same-page
Page ?Same page
iption of such matters that relate to Credit Suisse: "In September 2008, Credit Suisse Securities (USA) LLC ("CSSU") reached an agreement with the New York State Attorney General's Office and the North American Securities Administrators Association Task Force to settle investigations concerning investment p
ject to special rules under U.S. federal income tax laws (such as banks, dealers in securities, life insurance companies, tax-exempt Investors and non-U.S. Investors), with reference to any special issues that investment in the Fund may raise for such persons. The activities of an Investor unrelated to such Inve
bject to special rules under U.S. federal income tax laws, such as non-U.S. governments, trusts, former U.S. citizens or residents, and individual non-U.S. Investors that have a "tax home" in the U.S. Non-U.S. Investors are urged to consult with their own tax advisers with reference to their specific tax situati
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3 mentions1 same-page
Page ?Same page
iption of such matters that relate to Credit Suisse: "In September 2008, Credit Suisse Securities (USA) LLC ("CSSU") reached an agreement with the New York State Attorney General's Office and the North American Securities Administrators Association Task Force to settle investigations concerning investment p
ject to special rules under U.S. federal income tax laws (such as banks, dealers in securities, life insurance companies, tax-exempt Investors and non-U.S. Investors), with reference to any special issues that investment in the Fund may raise for such persons. The activities of an Investor unrelated to such Inve
bject to special rules under U.S. federal income tax laws, such as non-U.S. governments, trusts, former U.S. citizens or residents, and individual non-U.S. Investors that have a "tax home" in the U.S. Non-U.S. Investors are urged to consult with their own tax advisers with reference to their specific tax situati
3 mentions1 same-page
Page ?Same page
iption of such matters that relate to Credit Suisse: "In September 2008, Credit Suisse Securities (USA) LLC ("CSSU") reached an agreement with the New York State Attorney General's Office and the North American Securities Administrators Association Task Force to settle investigations concerning investment p
ject to special rules under U.S. federal income tax laws (such as banks, dealers in securities, life insurance companies, tax-exempt Investors and non-U.S. Investors), with reference to any special issues that investment in the Fund may raise for such persons. The activities of an Investor unrelated to such Inve
bject to special rules under U.S. federal income tax laws, such as non-U.S. governments, trusts, former U.S. citizens or residents, and individual non-U.S. Investors that have a "tax home" in the U.S. Non-U.S. Investors are urged to consult with their own tax advisers with reference to their specific tax situati
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Mutual Connections (99)
Entities connected to both New York State and non-U.S. Investors
Jeffrey Epstein
PERSON416 w/ New·3 w/ non-U.S.
New York
LOCATION233 w/ New·3 w/ non-U.S.
United States
LOCATION178 w/ New·20 w/ non-U.S.
Ghislaine Maxwell
PERSON138 w/ New·2 w/ non-U.S.
Prince Charles
PERSON85 w/ New·5 w/ non-U.S.
Puerto Rico
LOCATION57 w/ New·5 w/ non-U.S.
Lawrence Krauss
PERSON50 w/ New·2 w/ non-U.S.
Philadelphia
LOCATION43 w/ New·2 w/ non-U.S.
United Kingdom
LOCATION33 w/ New·6 w/ non-U.S.
Jes Staley
PERSON37 w/ New·2 w/ non-U.S.
European Union
ORGANIZATION34 w/ New·5 w/ non-U.S.
Credit Suisse
ORGANIZATION28 w/ New·6 w/ non-U.S.
the Securities and Exchange Commission
ORGANIZATION24 w/ New·7 w/ non-U.S.
CREDIT SUISSE SECURITIES (USA) LLC
ORGANIZATION23 w/ New·5 w/ non-U.S.
U.S. Treasury
ORGANIZATION20 w/ New·3 w/ non-U.S.
the District of Columbia
LOCATION19 w/ New·4 w/ non-U.S.
RJ
Raymond James'
PERSON18 w/ New·5 w/ non-U.S.
Columbia University
LOCATION17 w/ New·5 w/ non-U.S.
the Internal Revenue Service
ORGANIZATION19 w/ New·3 w/ non-U.S.
Denmark
LOCATION17 w/ New·5 w/ non-U.S.