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the U.S. Treasury Regulations
ORGANIZATIONStandard for Automatic Exchange of Financial Account Information
ORGANIZATION3
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s interests in the Partnership, and (z) permitting the Partnership to satisfy the 100-partner limitation set forth in Section 1.7704-1(h)(1)(ii) of the U.S. Treasury Regulations is not a principal purpose of any beneficial owner of the Sole Owner, or of any person authorized to act on the Sole Owner's behalf, for using the
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
s interests in the Partnership, and (z) permitting the Partnership to satisfy the 100-partner limitation set forth in Section 1.7704-1(h)(1)(ii) of the U.S. Treasury Regulations is not a principal purpose of any beneficial owner of the Sole Owner, or of any person authorized to act on the Sole Owner's behalf, for using the
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
s interests in the Partnership, and (z) permitting the Partnership to satisfy the 100-partner limitation set forth in Section 1.7704-1(h)(1)(ii) of the U.S. Treasury Regulations is not a principal purpose of any beneficial owner of the Sole Owner, or of any person authorized to act on the Sole Owner's behalf, for using the
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 the U.S. Treasury Regulations and Standard for Automatic Exchange of Financial Account Information
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LOCATION24 w/ the·4 w/ Standard
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ORGANIZATION24 w/ the·3 w/ Standard
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ORGANIZATION5 w/ the·3 w/ Standard
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LOCATION3 w/ the·4 w/ Standard
No Need for Liquidity
ORGANIZATION4 w/ the·3 w/ Standard
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ORGANIZATION3 w/ the·3 w/ Standard
the Private Placement Memorandum
ORGANIZATION3 w/ the·3 w/ Standard
Federal, State
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ORGANIZATION3 w/ the·3 w/ Standard
Beneficial Owners
ORGANIZATION3 w/ the·3 w/ Standard
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ORGANIZATION3 w/ the·3 w/ Standard
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iCapital Network
ORGANIZATION3 w/ the·3 w/ Standard