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U.S. Securities and Exchange Commission
ORGANIZATIONStandard for Automatic Exchange of Financial Account Information
ORGANIZATION3
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eral Partner with the requirements of any applicable United States state securities laws, and (ii) filing by the Partnership of a Form D with the U.S. Securities and Exchange Commission (the "SEC") pursuant to Regulation D. (c) Sale of the Interests. All action required to be taken by the General Partner and the Partnership as a
tates and another country (or local country legislation enacted pursuant to such intergovernmental agreement) (collectively "FATCA") and the OECD Standard for Automatic Exchange of Financial Account Information — Common Reporting Standard (the "CRS"), including any local or intergovernmental legislation, regulation or guidance that has been adopted to im
2 mentions1 same-page
Page ?Same page
eral Partner with the requirements of any applicable United States state securities laws, and (ii) filing by the Partnership of a Form D with the U.S. Securities and Exchange Commission (the "SEC") pursuant to Regulation D. (c) Sale of the Interests. All action required to be taken by the General Partner and the Partnership as a
tates and another country (or local country legislation enacted pursuant to such intergovernmental agreement) (collectively "FATCA") and the OECD Standard for Automatic Exchange of Financial Account Information — Common Reporting Standard (the "CRS"), including any local or intergovernmental legislation, regulation or guidance that has been adopted to im
2 mentions1 same-page
Page ?Same page
eral Partner with the requirements of any applicable United States state securities laws, and (ii) filing by the Partnership of a Form D with the U.S. Securities and Exchange Commission (the "SEC") pursuant to Regulation D. (c) Sale of the Interests. All action required to be taken by the General Partner and the Partnership as a
tates and another country (or local country legislation enacted pursuant to such intergovernmental agreement) (collectively "FATCA") and the OECD Standard for Automatic Exchange of Financial Account Information — Common Reporting Standard (the "CRS"), including any local or intergovernmental legislation, regulation or guidance that has been adopted to im
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Mutual Connections (45)
Entities connected to both U.S. Securities and Exchange Commission and Standard for Automatic Exchange of Financial Account Information
United States
LOCATION7 w/ U.S.·4 w/ Standard
Samantha Power
PERSON7 w/ U.S.·3 w/ Standard
U.S. Internal Revenue Service
ORGANIZATION6 w/ U.S.·3 w/ Standard
United Kingdom
LOCATION4 w/ U.S.·4 w/ Standard
Calder
ORGANIZATION3 w/ U.S.·4 w/ Standard
Marla Maples
PERSON3 w/ U.S.·4 w/ Standard
U.S. Treasury
ORGANIZATION4 w/ U.S.·3 w/ Standard
Keogh
ORGANIZATION3 w/ U.S.·4 w/ Standard
Cayman Islands
LOCATION3 w/ U.S.·3 w/ Standard
Department of Commerce
ORGANIZATION3 w/ U.S.·3 w/ Standard
the United Nations Security Council
ORGANIZATION3 w/ U.S.·3 w/ Standard
Solicitation
ORGANIZATION3 w/ U.S.·3 w/ Standard
the Private Placement Memorandum
ORGANIZATION3 w/ U.S.·3 w/ Standard
Federal, State
ORGANIZATION3 w/ U.S.·3 w/ Standard
Subchapter S
ORGANIZATION3 w/ U.S.·3 w/ Standard
the "Investment Company Act
ORGANIZATION3 w/ U.S.·3 w/ Standard
the U.S. Treasury Regulations
ORGANIZATION3 w/ U.S.·3 w/ Standard
Small Business Investment Company
ORGANIZATION3 w/ U.S.·3 w/ Standard
No Need for Liquidity
ORGANIZATION3 w/ U.S.·3 w/ Standard
Sanctions
ORGANIZATION3 w/ U.S.·3 w/ Standard