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Document Mentions (5 shared documents)
2 mentions1 same-page
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d group liability purposes as engaging in a "trade or business" (the "2013 Sun Capital Case"). Further, in March 2016, the U.S. District Court for the District of Massachusetts held that affiliated private equity funds investing in the same portfolio company may form a "partnership-in- fact." The District Court found that
Memorandum (collectively, "Confidential Information") and not disclose any such Confidential Information to any other person, (ii) not use any of the Confidential Information for any purpose other than to evaluate an investment in the Access Fund, (iii) not use the Confidential Information for purposes of trading any se
2 mentions1 same-page
Page ?Same page
d group liability purposes as engaging in a "trade or business" (the "2013 Sun Capital Case"). Further, in March 2016, the U.S. District Court for the District of Massachusetts held that affiliated private equity funds investing in the same portfolio company may form a "partnership-in- fact." The District Court found that
Memorandum (collectively, "Confidential Information") and not disclose any such Confidential Information to any other person, (ii) not use any of the Confidential Information for any purpose other than to evaluate an investment in the Access Fund, (iii) not use the Confidential Information for purposes of trading any se
2 mentions1 same-page
Page ?Same page
d group liability purposes as engaging in a "trade or business" (the "2013 Sun Capital Case"). Further, in March 2016, the U.S. District Court for the District of Massachusetts held that affiliated private equity funds investing in the same portfolio company may form a "partnership-in- fact." The District Court found that
Memorandum (collectively, "Confidential Information") and not disclose any such Confidential Information to any other person, (ii) not use any of the Confidential Information for any purpose other than to evaluate an investment in the Access Fund, (iii) not use the Confidential Information for purposes of trading any se
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2 mentions1 same-page
Page ?Same page
d group liability purposes as engaging in a "trade or business" (the "2013 Sun Capital Case"). Further, in March 2016, the U.S. District Court for the District of Massachusetts held that affiliated private equity funds investing in the same portfolio company may form a "partnership-in- fact." The District Court found that
Memorandum (collectively, "Confidential Information") and not disclose any such Confidential Information to any other person, (ii) not use any of the Confidential Information for any purpose other than to evaluate an investment in the Access Fund, (iii) not use the Confidential Information for purposes of trading any se
2 mentions1 same-page
Page ?Same page
d group liability purposes as engaging in a "trade or business" (the "2013 Sun Capital Case"). Further, in March 2016, the U.S. District Court for the District of Massachusetts held that affiliated private equity funds investing in the same portfolio company may form a "partnership-in- fact." The District Court found that
Memorandum (collectively, "Confidential Information") and not disclose any such Confidential Information to any other person, (ii) not use any of the Confidential Information for any purpose other than to evaluate an investment in the Access Fund, (iii) not use the Confidential Information for purposes of trading any se
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Mutual Connections (104)
Entities connected to both the District of Massachusetts and the Confidential Information
Access Fund
ORGANIZATION18 w/ the·19 w/ the
United States District Court
ORGANIZATION30 w/ the·5 w/ the
United States
LOCATION13 w/ the·16 w/ the
Glendower
LOCATION23 w/ the·5 w/ the
the First Circuit
ORGANIZATION23 w/ the·5 w/ the
Investment Concentration
ORGANIZATION23 w/ the·5 w/ the
Jeffrey Epstein
PERSON18 w/ the·8 w/ the
Institutional Capital Network, Inc.
ORGANIZATION5 w/ the·16 w/ the
New York
LOCATION7 w/ the·8 w/ the
the Southern District
LOCATION9 w/ the·6 w/ the
Woody Allen
PERSON10 w/ the·4 w/ the
Ghislaine Maxwell
PERSON8 w/ the·5 w/ the
JD
Jane Doe
PERSON9 w/ the·4 w/ the
Cayman
LOCATION5 w/ the·8 w/ the
Marc Rich
PERSON9 w/ the·4 w/ the
Alan Dershowitz
PERSON8 w/ the·4 w/ the
Eric Holder
PERSON5 w/ the·7 w/ the
U.S. Virgin Islands
LOCATION6 w/ the·6 w/ the
United Kingdom
LOCATION5 w/ the·6 w/ the
Bradley Edwards
PERSON8 w/ the·3 w/ the