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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
in Legal, ERISA and Tax Considerations. The Employee Retirement Income Security Act of 1974, as amended. An "alternative investment fund" under the AIFMD which is authorized, registered or has its principal place of business in a European Economic Area member state. The U.S. Securities Exchange Act
quires the Interests. No Interest shall be sold to, or held by, persons other than (i) QIIs or (ii) persons listed in article 17-12, paragraph 1 of the Order for Enforcement of the Financial Instruments and Exchange Law ("Qualified Non-QIIs"). The number of Qualified Non-QIIs in Japan shall not exceed 49. No Interests shall be sold to or held by a
2 mentions1 same-page
Page ?Same page
in Legal, ERISA and Tax Considerations. The Employee Retirement Income Security Act of 1974, as amended. An "alternative investment fund" under the AIFMD which is authorized, registered or has its principal place of business in a European Economic Area member state. The U.S. Securities Exchange Act
quires the Interests. No Interest shall be sold to, or held by, persons other than (i) QIIs or (ii) persons listed in article 17-12, paragraph 1 of the Order for Enforcement of the Financial Instruments and Exchange Law ("Qualified Non-QIIs"). The number of Qualified Non-QIIs in Japan shall not exceed 49. No Interests shall be sold to or held by a
2 mentions1 same-page
Page ?Same page
in Legal, ERISA and Tax Considerations. The Employee Retirement Income Security Act of 1974, as amended. An "alternative investment fund" under the AIFMD which is authorized, registered or has its principal place of business in a European Economic Area member state. The U.S. Securities Exchange Act
quires the Interests. No Interest shall be sold to, or held by, persons other than (i) QIIs or (ii) persons listed in article 17-12, paragraph 1 of the Order for Enforcement of the Financial Instruments and Exchange Law ("Qualified Non-QIIs"). The number of Qualified Non-QIIs in Japan shall not exceed 49. No Interests shall be sold to or held by a
Sponsored
2 mentions1 same-page
Page ?Same page
in Legal, ERISA and Tax Considerations. The Employee Retirement Income Security Act of 1974, as amended. An "alternative investment fund" under the AIFMD which is authorized, registered or has its principal place of business in a European Economic Area member state. The U.S. Securities Exchange Act
quires the Interests. No Interest shall be sold to, or held by, persons other than (i) QIIs or (ii) persons listed in article 17-12, paragraph 1 of the Order for Enforcement of the Financial Instruments and Exchange Law ("Qualified Non-QIIs"). The number of Qualified Non-QIIs in Japan shall not exceed 49. No Interests shall be sold to or held by a
2 mentions1 same-page
Page ?Same page
in Legal, ERISA and Tax Considerations. The Employee Retirement Income Security Act of 1974, as amended. An "alternative investment fund" under the AIFMD which is authorized, registered or has its principal place of business in a European Economic Area member state. The U.S. Securities Exchange Act
quires the Interests. No Interest shall be sold to, or held by, persons other than (i) QIIs or (ii) persons listed in article 17-12, paragraph 1 of the Order for Enforcement of the Financial Instruments and Exchange Law ("Qualified Non-QIIs"). The number of Qualified Non-QIIs in Japan shall not exceed 49. No Interests shall be sold to or held by a
Sponsored
Mutual Connections (91)
Entities connected to both AIFMD and the Order for Enforcement of the Financial Instruments
Glendower
LOCATION32 w/ AIFMD·5 w/ the
Financial Conduct Authority
ORGANIZATION30 w/ AIFMD·5 w/ the
U.S. Department of Labor
ORGANIZATION25 w/ AIFMD·5 w/ the
United Kingdom
LOCATION19 w/ AIFMD·5 w/ the
Columbia University
LOCATION19 w/ AIFMD·5 w/ the
AG
Adam Graev
PERSON18 w/ AIFMD·5 w/ the
CP
Carlo Pirzio-Biroli
PERSON18 w/ AIFMD·5 w/ the
Prince Charles
PERSON18 w/ AIFMD·5 w/ the
the Cayman Islands
LOCATION15 w/ AIFMD·5 w/ the
DD
Deirdre Davies
PERSON14 w/ AIFMD·5 w/ the
Glendower Capital
ORGANIZATION14 w/ AIFMD·5 w/ the
CS
Charles Smith
PERSON13 w/ AIFMD·5 w/ the
Banque Cantonale de Geneve
ORGANIZATION13 w/ AIFMD·5 w/ the
Hugo Fund Services
ORGANIZATION13 w/ AIFMD·5 w/ the
Geneva
LOCATION13 w/ AIFMD·5 w/ the
Credit Suisse Securities
ORGANIZATION13 w/ AIFMD·5 w/ the
Credit Suisse Asset Management Limited
ORGANIZATION13 w/ AIFMD·5 w/ the
the Qatar Central Bank
ORGANIZATION13 w/ AIFMD·5 w/ the
St. Kitts
LOCATION13 w/ AIFMD·5 w/ the
Guernsey
LOCATION13 w/ AIFMD·5 w/ the