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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
he Securities Act, or any other securities laws. Neither the Access Fund nor the Underlying Fund will be registered as an investment company under the U.S. Investment Company Act of 1940, as amended (the "Investment Company Act"). Consequently, investors will not be afforded the protections of the Investment Company Act. Th
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
he Securities Act, or any other securities laws. Neither the Access Fund nor the Underlying Fund will be registered as an investment company under the U.S. Investment Company Act of 1940, as amended (the "Investment Company Act"). Consequently, investors will not be afforded the protections of the Investment Company Act. Th
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
he Securities Act, or any other securities laws. Neither the Access Fund nor the Underlying Fund will be registered as an investment company under the U.S. Investment Company Act of 1940, as amended (the "Investment Company Act"). Consequently, investors will not be afforded the protections of the Investment Company Act. Th
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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
he Securities Act, or any other securities laws. Neither the Access Fund nor the Underlying Fund will be registered as an investment company under the U.S. Investment Company Act of 1940, as amended (the "Investment Company Act"). Consequently, investors will not be afforded the protections of the Investment Company Act. Th
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
he Securities Act, or any other securities laws. Neither the Access Fund nor the Underlying Fund will be registered as an investment company under the U.S. Investment Company Act of 1940, as amended (the "Investment Company Act"). Consequently, investors will not be afforded the protections of the Investment Company Act. Th
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Mutual Connections (88)
Entities connected to both the District of Massachusetts and the U.S. Investment Company Act
United States
LOCATION13 w/ the·31 w/ the
United States District Court
ORGANIZATION30 w/ the·8 w/ the
Puerto Rico
LOCATION5 w/ the·31 w/ the
European Union
ORGANIZATION5 w/ the·31 w/ the
Eric Holder
PERSON5 w/ the·29 w/ the
Glendower
LOCATION23 w/ the·10 w/ the
Ghislaine Maxwell
PERSON8 w/ the·25 w/ the
the Southern District
LOCATION9 w/ the·23 w/ the
Cayman Islands
LOCATION5 w/ the·25 w/ the
U.S. Investment
ORGANIZATION5 w/ the·24 w/ the
iCapital Advisors
ORGANIZATION5 w/ the·23 w/ the
Investment Concentration
ORGANIZATION23 w/ the·5 w/ the
the First Circuit
ORGANIZATION23 w/ the·5 w/ the
The Confidential Private Placement Memorandum
ORGANIZATION5 w/ the·23 w/ the
United Kingdom
LOCATION5 w/ the·16 w/ the
Jeffrey Epstein
PERSON18 w/ the·3 w/ the
Cayman
LOCATION5 w/ the·15 w/ the
Finland
LOCATION5 w/ the·14 w/ the
Denmark
LOCATION5 w/ the·13 w/ the
Keogh
ORGANIZATION5 w/ the·13 w/ the