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Federal, State
ORGANIZATIONStandard for Automatic Exchange of Financial Account Information
ORGANIZATION3
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Document Mentions (3 shared documents)
2 mentions1 same-page
Page ?Same page
ress and Adobe@Reader@ is required to access, print and retain the Schedule K-1. The Schedule K-1 may be required to be printed and attached to a Federal, State or local income tax return. 15. General. This Agreement (i) shall be binding upon the Investor and the legal representatives, successors and permi
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
ress and Adobe@Reader@ is required to access, print and retain the Schedule K-1. The Schedule K-1 may be required to be printed and attached to a Federal, State or local income tax return. 15. General. This Agreement (i) shall be binding upon the Investor and the legal representatives, successors and permi
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
ress and Adobe@Reader@ is required to access, print and retain the Schedule K-1. The Schedule K-1 may be required to be printed and attached to a Federal, State or local income tax return. 15. General. This Agreement (i) shall be binding upon the Investor and the legal representatives, successors and permi
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 Federal, State and Standard for Automatic Exchange of Financial Account Information
the State of New York
LOCATION25 w/ Federal,·3 w/ Standard
iCapital Network
ORGANIZATION18 w/ Federal,·3 w/ Standard
United States
LOCATION15 w/ Federal,·4 w/ Standard
Samantha Power
PERSON13 w/ Federal,·3 w/ Standard
Deutsche Bank Securities Inc.
ORGANIZATION7 w/ Federal,·3 w/ Standard
Calder
ORGANIZATION4 w/ Federal,·4 w/ Standard
the U.S. Treasury Department
ORGANIZATION5 w/ Federal,·3 w/ Standard
Marla Maples
PERSON4 w/ Federal,·4 w/ Standard
United Kingdom
LOCATION3 w/ Federal,·4 w/ Standard
Keogh
ORGANIZATION3 w/ Federal,·4 w/ Standard
the United Nations Security Council
ORGANIZATION3 w/ Federal,·3 w/ Standard
Solicitation
ORGANIZATION3 w/ Federal,·3 w/ Standard
the Private Placement Memorandum
ORGANIZATION3 w/ Federal,·3 w/ Standard
Subchapter S
ORGANIZATION3 w/ Federal,·3 w/ Standard
the "Investment Company Act
ORGANIZATION3 w/ Federal,·3 w/ Standard
the U.S. Treasury Regulations
ORGANIZATION3 w/ Federal,·3 w/ Standard
Small Business Investment Company
ORGANIZATION3 w/ Federal,·3 w/ Standard
No Need for Liquidity
ORGANIZATION3 w/ Federal,·3 w/ Standard
Sanctions
ORGANIZATION3 w/ Federal,·3 w/ Standard
Beneficial Owners
ORGANIZATION3 w/ Federal,·3 w/ Standard