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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
mpt Investors not willing to receive material amounts of UBTI and certain qualified NonU.S. Investors. The Offshore Access Fund is expected to be a Cayman Islands exempted limited partnership and other than assets used to cover Offshore Access Fund expenses, the Offshore Access Fund will invest all o
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
mpt Investors not willing to receive material amounts of UBTI and certain qualified NonU.S. Investors. The Offshore Access Fund is expected to be a Cayman Islands exempted limited partnership and other than assets used to cover Offshore Access Fund expenses, the Offshore Access Fund will invest all o
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
mpt Investors not willing to receive material amounts of UBTI and certain qualified NonU.S. Investors. The Offshore Access Fund is expected to be a Cayman Islands exempted limited partnership and other than assets used to cover Offshore Access Fund expenses, the Offshore Access Fund will invest all o
Sponsored
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
mpt Investors not willing to receive material amounts of UBTI and certain qualified NonU.S. Investors. The Offshore Access Fund is expected to be a Cayman Islands exempted limited partnership and other than assets used to cover Offshore Access Fund expenses, the Offshore Access Fund will invest all o
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
mpt Investors not willing to receive material amounts of UBTI and certain qualified NonU.S. Investors. The Offshore Access Fund is expected to be a Cayman Islands exempted limited partnership and other than assets used to cover Offshore Access Fund expenses, the Offshore Access Fund will invest all o
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Mutual Connections (116)
Entities connected to both the District of Massachusetts and Cayman
United States
LOCATION13 w/ the·74 w/ Cayman
Jeffrey Epstein
PERSON18 w/ the·50 w/ Cayman
Ghislaine Maxwell
PERSON8 w/ the·59 w/ Cayman
Glendower Capital
ORGANIZATION5 w/ the·54 w/ Cayman
Alan Dershowitz
PERSON8 w/ the·48 w/ Cayman
Puerto Rico
LOCATION5 w/ the·39 w/ Cayman
Marc Rich
PERSON9 w/ the·33 w/ Cayman
Access Fund
ORGANIZATION18 w/ the·22 w/ Cayman
George W. Bush
PERSON3 w/ the·37 w/ Cayman
Glendower
LOCATION23 w/ the·15 w/ Cayman
United States District Court
ORGANIZATION30 w/ the·5 w/ Cayman
United Kingdom
LOCATION5 w/ the·29 w/ Cayman
Cayman Islands
LOCATION5 w/ the·28 w/ Cayman
New York
LOCATION7 w/ the·24 w/ Cayman
the First Circuit
ORGANIZATION23 w/ the·5 w/ Cayman
Investment Concentration
ORGANIZATION23 w/ the·5 w/ Cayman
LB
Leon Black
PERSON4 w/ the·23 w/ Cayman
Prince Charles
PERSON2 w/ the·24 w/ Cayman
Keogh
ORGANIZATION5 w/ the·21 w/ Cayman
Luxembourg
LOCATION5 w/ the·21 w/ Cayman