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Document Mentions (5 shared documents)
2 mentions1 same-page
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regulations) in connection with the purchase of the Interests. ST. KITTS AND NEVIS This Memorandum does not constitute an offer or solicitation in St. Kitts and Nevis. This Memorandum has not been reviewed by the Securities Commission or the Financial Services Regulatory Commission in St. Kitts and Nev
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
regulations) in connection with the purchase of the Interests. ST. KITTS AND NEVIS This Memorandum does not constitute an offer or solicitation in St. Kitts and Nevis. This Memorandum has not been reviewed by the Securities Commission or the Financial Services Regulatory Commission in St. Kitts and Nev
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
regulations) in connection with the purchase of the Interests. ST. KITTS AND NEVIS This Memorandum does not constitute an offer or solicitation in St. Kitts and Nevis. This Memorandum has not been reviewed by the Securities Commission or the Financial Services Regulatory Commission in St. Kitts and Nev
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
regulations) in connection with the purchase of the Interests. ST. KITTS AND NEVIS This Memorandum does not constitute an offer or solicitation in St. Kitts and Nevis. This Memorandum has not been reviewed by the Securities Commission or the Financial Services Regulatory Commission in St. Kitts and Nev
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
regulations) in connection with the purchase of the Interests. ST. KITTS AND NEVIS This Memorandum does not constitute an offer or solicitation in St. Kitts and Nevis. This Memorandum has not been reviewed by the Securities Commission or the Financial Services Regulatory Commission in St. Kitts and Nev
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 (94)
Entities connected to both St. Kitts and UK FATCA
Nevis
LOCATION60 w/ St.·5 w/ UK
the Securities Commission
ORGANIZATION33 w/ St.·5 w/ UK
Hugo Fund Services
ORGANIZATION31 w/ St.·5 w/ UK
Geneva
LOCATION31 w/ St.·5 w/ UK
Glendower
LOCATION29 w/ St.·5 w/ UK
Fannie Mae
ORGANIZATION23 w/ St.·5 w/ UK
Prince Charles
PERSON18 w/ St.·5 w/ UK
Guernsey
LOCATION13 w/ St.·9 w/ UK
United Kingdom
LOCATION15 w/ St.·5 w/ UK
Columbia University
LOCATION15 w/ St.·5 w/ UK
Banque Cantonale de Geneve
ORGANIZATION14 w/ St.·5 w/ UK
Credit Suisse Asset Management Limited
ORGANIZATION13 w/ St.·5 w/ UK
AG
Adam Graev
PERSON13 w/ St.·5 w/ UK
the Qatar Central Bank
ORGANIZATION13 w/ St.·5 w/ UK
Bermuda
LOCATION9 w/ St.·9 w/ UK
Credit Suisse Securities
ORGANIZATION13 w/ St.·5 w/ UK
CP
Carlo Pirzio-Biroli
PERSON13 w/ St.·5 w/ UK
AIFMD
ORGANIZATION13 w/ St.·5 w/ UK
CS
Charles Smith
PERSON13 w/ St.·5 w/ UK
the Cayman Islands
LOCATION9 w/ St.·9 w/ UK