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Document Mentions (5 shared documents)
2 mentions1 same-page
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rs Association, Financial Futures Association of Japan, Japan Investment Advisers Association and Type II Financial Instruments Firms Association. KUWAIT This Memorandum is not for general circulation to the public in Kuwait. The Interests have not been licensed for offering in Kuwait by the Kuwait
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
rs Association, Financial Futures Association of Japan, Japan Investment Advisers Association and Type II Financial Instruments Firms Association. KUWAIT This Memorandum is not for general circulation to the public in Kuwait. The Interests have not been licensed for offering in Kuwait by the Kuwait
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
rs Association, Financial Futures Association of Japan, Japan Investment Advisers Association and Type II Financial Instruments Firms Association. KUWAIT This Memorandum is not for general circulation to the public in Kuwait. The Interests have not been licensed for offering in Kuwait by the Kuwait
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
rs Association, Financial Futures Association of Japan, Japan Investment Advisers Association and Type II Financial Instruments Firms Association. KUWAIT This Memorandum is not for general circulation to the public in Kuwait. The Interests have not been licensed for offering in Kuwait by the Kuwait
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
rs Association, Financial Futures Association of Japan, Japan Investment Advisers Association and Type II Financial Instruments Firms Association. KUWAIT This Memorandum is not for general circulation to the public in Kuwait. The Interests have not been licensed for offering in Kuwait by the Kuwait
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 (93)
Entities connected to both KUWAIT and UK FATCA
Kanto Local Finance Bureau
ORGANIZATION21 w/ KUWAIT·5 w/ UK
the United Mexican States
ORGANIZATION21 w/ KUWAIT·5 w/ UK
Financial Futures Association of Japan
ORGANIZATION21 w/ KUWAIT·5 w/ UK
Credit Suisse Securities
ORGANIZATION21 w/ KUWAIT·5 w/ UK
Japan Investment Advisers Association
ORGANIZATION21 w/ KUWAIT·5 w/ UK
Deutsche Bank
ORGANIZATION11 w/ KUWAIT·7 w/ UK
the Cayman Islands
LOCATION6 w/ KUWAIT·9 w/ UK
Guernsey
LOCATION5 w/ KUWAIT·9 w/ UK
Bermuda
LOCATION5 w/ KUWAIT·9 w/ UK
MONACO
ORGANIZATION8 w/ KUWAIT·5 w/ UK
Fannie Mae
ORGANIZATION8 w/ KUWAIT·5 w/ UK
NEW ZEALAND
LOCATION7 w/ KUWAIT·5 w/ UK
AIFMD
ORGANIZATION7 w/ KUWAIT·5 w/ UK
United Kingdom
LOCATION7 w/ KUWAIT·5 w/ UK
Prince Andrew
PERSON7 w/ KUWAIT·5 w/ UK
Prince Charles
PERSON6 w/ KUWAIT·5 w/ UK
Alan Dershowitz
PERSON6 w/ KUWAIT·5 w/ UK
Columbia University
LOCATION6 w/ KUWAIT·5 w/ UK
Ernst & Young LLP
ORGANIZATION6 w/ KUWAIT·5 w/ UK
The U.S. Internal Revenue Service
ORGANIZATION6 w/ KUWAIT·5 w/ UK