Back to Network
5
Shared Docs
5
Same-Page
5 / 5
Mentions
Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
Closing FMV foreign passthru payments FSMA The private equity and alternatives business of Deutsche Bank. Deutsche Bank AG and its affiliates. U.S. Department of Labor. U.S. dollars. Distributions to Paid-in Capital. As defined in Section 9: Certain Legal, ERISA and Tax Considerations. Eligible Non-U.S. Investor
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
Closing FMV foreign passthru payments FSMA The private equity and alternatives business of Deutsche Bank. Deutsche Bank AG and its affiliates. U.S. Department of Labor. U.S. dollars. Distributions to Paid-in Capital. As defined in Section 9: Certain Legal, ERISA and Tax Considerations. Eligible Non-U.S. Investor
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
Closing FMV foreign passthru payments FSMA The private equity and alternatives business of Deutsche Bank. Deutsche Bank AG and its affiliates. U.S. Department of Labor. U.S. dollars. Distributions to Paid-in Capital. As defined in Section 9: Certain Legal, ERISA and Tax Considerations. Eligible Non-U.S. Investor
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
Sponsored
2 mentions1 same-page
Page ?Same page
Closing FMV foreign passthru payments FSMA The private equity and alternatives business of Deutsche Bank. Deutsche Bank AG and its affiliates. U.S. Department of Labor. U.S. dollars. Distributions to Paid-in Capital. As defined in Section 9: Certain Legal, ERISA and Tax Considerations. Eligible Non-U.S. Investor
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
Closing FMV foreign passthru payments FSMA The private equity and alternatives business of Deutsche Bank. Deutsche Bank AG and its affiliates. U.S. Department of Labor. U.S. dollars. Distributions to Paid-in Capital. As defined in Section 9: Certain Legal, ERISA and Tax Considerations. Eligible Non-U.S. Investor
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
Sponsored
Mutual Connections (92)
Entities connected to both U.S. Department of Labor and UK FATCA
Financial Conduct Authority
ORGANIZATION25 w/ U.S.·5 w/ UK
AIFMD
ORGANIZATION25 w/ U.S.·5 w/ UK
the Cayman Islands
LOCATION7 w/ U.S.·9 w/ UK
Bermuda
LOCATION5 w/ U.S.·9 w/ UK
Guernsey
LOCATION5 w/ U.S.·9 w/ UK
Ernst & Young LLP
ORGANIZATION8 w/ U.S.·5 w/ UK
United Kingdom
LOCATION7 w/ U.S.·5 w/ UK
Cayman
LOCATION7 w/ U.S.·5 w/ UK
VA
Vanessa
PERSON5 w/ U.S.·5 w/ UK
Asia Pacific
LOCATION5 w/ U.S.·5 w/ UK
Florida State University
ORGANIZATION5 w/ U.S.·5 w/ UK
Andrew Johnson
PERSON5 w/ U.S.·5 w/ UK
CS
Charles Smith
PERSON5 w/ U.S.·5 w/ UK
Deutsche Bank
ORGANIZATION3 w/ U.S.·7 w/ UK
the U.S. Treasury Department
ORGANIZATION5 w/ U.S.·5 w/ UK
the Office of Foreign Assets Control
ORGANIZATION5 w/ U.S.·5 w/ UK
the Central Bank of the United Arab Emirates
ORGANIZATION5 w/ U.S.·5 w/ UK
Kanto Local Finance Bureau
ORGANIZATION5 w/ U.S.·5 w/ UK
Japan Investment Advisers Association
ORGANIZATION5 w/ U.S.·5 w/ UK
the Securities Commission
ORGANIZATION5 w/ U.S.·5 w/ UK