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Document Mentions (5 shared documents)
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n 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 Nevis. No reg
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
n 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 Nevis. No reg
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
n 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 Nevis. No reg
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
n 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 Nevis. No reg
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
n 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 Nevis. No reg
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 (96)
Entities connected to both Nevis and UK FATCA
St. Kitts
LOCATION60 w/ Nevis·5 w/ UK
the Securities Commission
ORGANIZATION33 w/ Nevis·5 w/ UK
Geneva
LOCATION31 w/ Nevis·5 w/ UK
Hugo Fund Services
ORGANIZATION31 w/ Nevis·5 w/ UK
Glendower
LOCATION30 w/ Nevis·5 w/ UK
Fannie Mae
ORGANIZATION23 w/ Nevis·5 w/ UK
Guernsey
LOCATION15 w/ Nevis·9 w/ UK
United Kingdom
LOCATION16 w/ Nevis·5 w/ UK
Columbia University
LOCATION15 w/ Nevis·5 w/ UK
Prince Charles
PERSON14 w/ Nevis·5 w/ UK
Banque Cantonale de Geneve
ORGANIZATION14 w/ Nevis·5 w/ UK
Credit Suisse Securities
ORGANIZATION13 w/ Nevis·5 w/ UK
the Cayman Islands
LOCATION9 w/ Nevis·9 w/ UK
CS
Charles Smith
PERSON13 w/ Nevis·5 w/ UK
AIFMD
ORGANIZATION13 w/ Nevis·5 w/ UK
AG
Adam Graev
PERSON13 w/ Nevis·5 w/ UK
CP
Carlo Pirzio-Biroli
PERSON13 w/ Nevis·5 w/ UK
the Qatar Central Bank
ORGANIZATION13 w/ Nevis·5 w/ UK
Credit Suisse Asset Management Limited
ORGANIZATION13 w/ Nevis·5 w/ UK
Bermuda
LOCATION7 w/ Nevis·9 w/ UK