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Document Mentions (5 shared documents)
2 mentions1 same-page
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n line facility (currently, it is expected that Lloyds Bank plc will be the arranger of such a facility), the Fund's professional advisers (such as Debevoise & Plimpton LLP) and the Fund's auditor. In addition, certain Limited Partners person (e.g., a Natural Persons is a non-natural person EFTA01398115 may reques
ion 9: Certain Legal, ERISA and Tax Considerations. The United Kingdom. The Alternative Investment Fund Managers Regulations 2013 (2013 No. 1773). UK FATCA Legislation As defined in Section 9: Certain Legal, ERISA and Tax Considerations. USRPHCs As defined in Section 9: Certain Legal, ERISA and Tax Co
2 mentions1 same-page
Page ?Same page
n line facility (currently, it is expected that Lloyds Bank plc will be the arranger of such a facility), the Fund's professional advisers (such as Debevoise & Plimpton LLP) and the Fund's auditor. In addition, certain Limited Partners person (e.g., a Natural Persons is a non-natural person EFTA01396073 may reques
ion 9: Certain Legal, ERISA and Tax Considerations. The United Kingdom. The Alternative Investment Fund Managers Regulations 2013 (2013 No. 1773). UK FATCA Legislation As defined in Section 9: Certain Legal, ERISA and Tax Considerations. USRPHCs As defined in Section 9: Certain Legal, ERISA and Tax Co
2 mentions1 same-page
Page ?Same page
n line facility (currently, it is expected that Lloyds Bank plc will be the arranger of such a facility), the Fund's professional advisers (such as Debevoise & Plimpton LLP) and the Fund's auditor. In addition, certain Limited Partners person (e.g., a Natural Persons is a non-natural person EFTA01396637 may reques
ion 9: Certain Legal, ERISA and Tax Considerations. The United Kingdom. The Alternative Investment Fund Managers Regulations 2013 (2013 No. 1773). UK FATCA Legislation As defined in Section 9: Certain Legal, ERISA and Tax Considerations. USRPHCs As defined in Section 9: Certain Legal, ERISA and Tax Co
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2 mentions1 same-page
Page ?Same page
n line facility (currently, it is expected that Lloyds Bank plc will be the arranger of such a facility), the Fund's professional advisers (such as Debevoise & Plimpton LLP) and the Fund's auditor. In addition, certain Limited Partners person (e.g., a Natural Persons is a non-natural person EFTA01395609 may reques
ion 9: Certain Legal, ERISA and Tax Considerations. The United Kingdom. The Alternative Investment Fund Managers Regulations 2013 (2013 No. 1773). UK FATCA Legislation As defined in Section 9: Certain Legal, ERISA and Tax Considerations. USRPHCs As defined in Section 9: Certain Legal, ERISA and Tax Co
2 mentions1 same-page
Page ?Same page
n line facility (currently, it is expected that Lloyds Bank plc will be the arranger of such a facility), the Fund's professional advisers (such as Debevoise & Plimpton LLP) and the Fund's auditor. In addition, certain Limited Partners person (e.g., a Natural Persons is a non-natural person EFTA01397310 may reques
ion 9: Certain Legal, ERISA and Tax Considerations. The United Kingdom. The Alternative Investment Fund Managers Regulations 2013 (2013 No. 1773). UK FATCA Legislation As defined in Section 9: Certain Legal, ERISA and Tax Considerations. USRPHCs As defined in Section 9: Certain Legal, ERISA and Tax Co
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Mutual Connections (92)
Entities connected to both Debevoise & Plimpton LLP and UK FATCA
the Cayman Islands
LOCATION23 w/ Debevoise·9 w/ UK
Glendower Capital
ORGANIZATION27 w/ Debevoise·5 w/ UK
Aztec Financial Services
ORGANIZATION23 w/ Debevoise·5 w/ UK
United Kingdom
LOCATION23 w/ Debevoise·5 w/ UK
Glendower
LOCATION10 w/ Debevoise·5 w/ UK
Guernsey
LOCATION5 w/ Debevoise·9 w/ UK
DD
Deirdre Davies
PERSON9 w/ Debevoise·5 w/ UK
the SOF Team
ORGANIZATION9 w/ Debevoise·5 w/ UK
Prince Charles
PERSON9 w/ Debevoise·5 w/ UK
Bermuda
LOCATION5 w/ Debevoise·9 w/ UK
CS
Charles Smith
PERSON9 w/ Debevoise·5 w/ UK
CC
Chi Cheung
PERSON9 w/ Debevoise·5 w/ UK
Deutsche Bank
ORGANIZATION5 w/ Debevoise·7 w/ UK
Prince Andrew
PERSON6 w/ Debevoise·5 w/ UK
Kanto Local Finance Bureau
ORGANIZATION5 w/ Debevoise·5 w/ UK
Japan Investment Advisers Association
ORGANIZATION5 w/ Debevoise·5 w/ UK
the Securities Commission
ORGANIZATION5 w/ Debevoise·5 w/ UK
PricewaterhouseCoopers
ORGANIZATION5 w/ Debevoise·5 w/ UK
Deloitte Touche
ORGANIZATION5 w/ Debevoise·5 w/ UK
Ernst & Young LLP
ORGANIZATION5 w/ Debevoise·5 w/ UK