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Document Mentions (5 shared documents)
2 mentions1 same-page
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investor in the Fund. The U.S. Internal Revenue Service. Charles Smith, Carlo Pirzio-Biroli, Adam Graev and Chi Cheung (and their replacements). London Interbank Offered Rate. A limited partner of the Fund. An investor in an underlying fund. Glendower. Carlo Pirzio-Biroli and Charles Smith. This confidential private p
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
investor in the Fund. The U.S. Internal Revenue Service. Charles Smith, Carlo Pirzio-Biroli, Adam Graev and Chi Cheung (and their replacements). London Interbank Offered Rate. A limited partner of the Fund. An investor in an underlying fund. Glendower. Carlo Pirzio-Biroli and Charles Smith. This confidential private p
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
investor in the Fund. The U.S. Internal Revenue Service. Charles Smith, Carlo Pirzio-Biroli, Adam Graev and Chi Cheung (and their replacements). London Interbank Offered Rate. A limited partner of the Fund. An investor in an underlying fund. Glendower. Carlo Pirzio-Biroli and Charles Smith. This confidential private p
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
investor in the Fund. The U.S. Internal Revenue Service. Charles Smith, Carlo Pirzio-Biroli, Adam Graev and Chi Cheung (and their replacements). London Interbank Offered Rate. A limited partner of the Fund. An investor in an underlying fund. Glendower. Carlo Pirzio-Biroli and Charles Smith. This confidential private p
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
investor in the Fund. The U.S. Internal Revenue Service. Charles Smith, Carlo Pirzio-Biroli, Adam Graev and Chi Cheung (and their replacements). London Interbank Offered Rate. A limited partner of the Fund. An investor in an underlying fund. Glendower. Carlo Pirzio-Biroli and Charles Smith. This confidential private p
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 (91)
Entities connected to both London Interbank Offered Rate and UK FATCA
the Cayman Islands
LOCATION5 w/ London·9 w/ UK
Bermuda
LOCATION5 w/ London·9 w/ UK
Guernsey
LOCATION5 w/ London·9 w/ UK
Prince Charles
PERSON5 w/ London·5 w/ UK
Fannie Mae
ORGANIZATION5 w/ London·5 w/ UK
United Kingdom
LOCATION5 w/ London·5 w/ UK
Geneva
LOCATION5 w/ London·5 w/ UK
Columbia University
LOCATION5 w/ London·5 w/ UK
the State of Israel
LOCATION5 w/ London·5 w/ UK
VA
Vanessa
PERSON5 w/ London·5 w/ UK
Asia Pacific
LOCATION5 w/ London·5 w/ UK
Florida State University
ORGANIZATION5 w/ London·5 w/ UK
Andrew Johnson
PERSON5 w/ London·5 w/ UK
CS
Charles Smith
PERSON5 w/ London·5 w/ UK
the U.S. Treasury Department
ORGANIZATION5 w/ London·5 w/ UK
the Office of Foreign Assets Control
ORGANIZATION5 w/ London·5 w/ UK
the Central Bank of the United Arab Emirates
ORGANIZATION5 w/ London·5 w/ UK
Kanto Local Finance Bureau
ORGANIZATION5 w/ London·5 w/ UK
Japan Investment Advisers Association
ORGANIZATION5 w/ London·5 w/ UK
the Securities Commission
ORGANIZATION5 w/ London·5 w/ UK