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Document Mentions (5 shared documents)
2 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
ated as "attributable" to withholdable payments. The United Kingdom and the United States have entered into a Model 1 intergovernmental agreement (the "U.S. IGA") relating to FATCA, and the United Kingdom has brought into law regulations to implement the provisions of the U.S. IGA (such regulations and any
2 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
ated as "attributable" to withholdable payments. The United Kingdom and the United States have entered into a Model 1 intergovernmental agreement (the "U.S. IGA") relating to FATCA, and the United Kingdom has brought into law regulations to implement the provisions of the U.S. IGA (such regulations and any
2 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
ated as "attributable" to withholdable payments. The United Kingdom and the United States have entered into a Model 1 intergovernmental agreement (the "U.S. IGA") relating to FATCA, and the United Kingdom has brought into law regulations to implement the provisions of the U.S. IGA (such regulations and any
Sponsored
2 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
ated as "attributable" to withholdable payments. The United Kingdom and the United States have entered into a Model 1 intergovernmental agreement (the "U.S. IGA") relating to FATCA, and the United Kingdom has brought into law regulations to implement the provisions of the U.S. IGA (such regulations and any
2 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
ated as "attributable" to withholdable payments. The United Kingdom and the United States have entered into a Model 1 intergovernmental agreement (the "U.S. IGA") relating to FATCA, and the United Kingdom has brought into law regulations to implement the provisions of the U.S. IGA (such regulations and any
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Mutual Connections (58)
Entities connected to both New York State and the "U.S. IGA"
Prince Charles
PERSON85 w/ New·5 w/ the
Puerto Rico
LOCATION57 w/ New·5 w/ the
European Union
ORGANIZATION34 w/ New·5 w/ the
United Kingdom
LOCATION33 w/ New·5 w/ the
Credit Suisse
ORGANIZATION28 w/ New·5 w/ the
the Securities and Exchange Commission
ORGANIZATION24 w/ New·5 w/ the
CREDIT SUISSE SECURITIES (USA) LLC
ORGANIZATION23 w/ New·5 w/ the
RJ
Raymond James'
PERSON18 w/ New·5 w/ the
Columbia University
LOCATION17 w/ New·5 w/ the
Denmark
LOCATION17 w/ New·5 w/ the
Wales
LOCATION13 w/ New·5 w/ the
the Cayman Islands
LOCATION11 w/ New·5 w/ the
Finland
LOCATION11 w/ New·5 w/ the
Ontario
LOCATION10 w/ New·5 w/ the
Davies
ORGANIZATION9 w/ New·5 w/ the
the U.S. Investment Company Act
ORGANIZATION8 w/ New·5 w/ the
Special Limited
ORGANIZATION8 w/ New·5 w/ the
Reliance
ORGANIZATION8 w/ New·5 w/ the
Basel
ORGANIZATION6 w/ New·5 w/ the
Department of Labor
ORGANIZATION6 w/ New·5 w/ the