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Document Mentions (5 shared documents)
2 mentions1 same-page
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sanctions, UN sanctions, EU sanctions, and/or U.S. sanctions administered by the Office of Foreign Assets Control of the U.S. Treasury Department. The U.S. Securities and Exchange Commission. Glendower Capital SOF IV (Alternate GP), LLP, an English limited liability partnership (but see Section 6: Summary of Terms and Conditions for th
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
sanctions, UN sanctions, EU sanctions, and/or U.S. sanctions administered by the Office of Foreign Assets Control of the U.S. Treasury Department. The U.S. Securities and Exchange Commission. Glendower Capital SOF IV (Alternate GP), LLP, an English limited liability partnership (but see Section 6: Summary of Terms and Conditions for th
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
sanctions, UN sanctions, EU sanctions, and/or U.S. sanctions administered by the Office of Foreign Assets Control of the U.S. Treasury Department. The U.S. Securities and Exchange Commission. Glendower Capital SOF IV (Alternate GP), LLP, an English limited liability partnership (but see Section 6: Summary of Terms and Conditions for th
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
sanctions, UN sanctions, EU sanctions, and/or U.S. sanctions administered by the Office of Foreign Assets Control of the U.S. Treasury Department. The U.S. Securities and Exchange Commission. Glendower Capital SOF IV (Alternate GP), LLP, an English limited liability partnership (but see Section 6: Summary of Terms and Conditions for th
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
sanctions, UN sanctions, EU sanctions, and/or U.S. sanctions administered by the Office of Foreign Assets Control of the U.S. Treasury Department. The U.S. Securities and Exchange Commission. Glendower Capital SOF IV (Alternate GP), LLP, an English limited liability partnership (but see Section 6: Summary of Terms and Conditions for th
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 (92)
Entities connected to both The U.S. Securities and Exchange Commission and UK FATCA
Carried Interest
ORGANIZATION26 w/ The·5 w/ UK
the Office of Foreign Assets Control
ORGANIZATION26 w/ The·5 w/ UK
Glendower Capital SOF IV
ORGANIZATION26 w/ The·5 w/ UK
the U.S. Treasury Department
ORGANIZATION26 w/ The·5 w/ UK
the Cayman Islands
LOCATION6 w/ The·9 w/ UK
Bermuda
LOCATION5 w/ The·9 w/ UK
Guernsey
LOCATION5 w/ The·9 w/ UK
Prince Andrew
PERSON9 w/ The·5 w/ UK
Columbia University
LOCATION8 w/ The·5 w/ UK
Alan Dershowitz
PERSON8 w/ The·5 w/ UK
Virginia Giuffre
PERSON8 w/ The·5 w/ UK
United Kingdom
LOCATION6 w/ The·5 w/ UK
Prince Charles
PERSON6 w/ The·5 w/ UK
PricewaterhouseCoopers
ORGANIZATION5 w/ The·5 w/ UK
Deloitte Touche
ORGANIZATION5 w/ The·5 w/ UK
Debevoise & Plimpton LLP
ORGANIZATION5 w/ The·5 w/ UK
Ernst & Young LLP
ORGANIZATION5 w/ The·5 w/ UK
U.S. Department of Labor
ORGANIZATION5 w/ The·5 w/ UK
St. Kitts
LOCATION5 w/ The·5 w/ UK
Financial Conduct Authority
ORGANIZATION5 w/ The·5 w/ UK