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International Bank Account
ORGANIZATIONStandard for Automatic Exchange of Financial Account Information
ORGANIZATION3
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2 mentions1 same-page
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nt/Intermediary Bank Name: U.S. Correspondent/Intermediary ABA Number (if applicable): U.S. Correspondent/Intermediary Swift Code (if applicable): International Bank Account Number (IBAN): Source of Funds. Please indicate the source of the funds being invested in the Partnership: Salary Savings Inheritance Gift Ret
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
nt/Intermediary Bank Name: U.S. Correspondent/Intermediary ABA Number (if applicable): U.S. Correspondent/Intermediary Swift Code (if applicable): International Bank Account Number (IBAN): Source of Funds. Please indicate the source of the funds being invested in the Partnership: Salary Savings Inheritance Gift Ret
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
nt/Intermediary Bank Name: U.S. Correspondent/Intermediary ABA Number (if applicable): U.S. Correspondent/Intermediary Swift Code (if applicable): International Bank Account Number (IBAN): Source of Funds. Please indicate the source of the funds being invested in the Partnership: Salary Savings Inheritance Gift Ret
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 International Bank Account and Standard for Automatic Exchange of Financial Account Information
United Kingdom
LOCATION3 w/ International·4 w/ Standard
Calder
ORGANIZATION3 w/ International·4 w/ Standard
Keogh
ORGANIZATION3 w/ International·4 w/ Standard
Marla Maples
PERSON3 w/ International·4 w/ Standard
United States
LOCATION3 w/ International·4 w/ Standard
the U.S. Treasury Department
ORGANIZATION3 w/ International·3 w/ Standard
Department of Labor
ORGANIZATION3 w/ International·3 w/ Standard
Deutsche Bank Securities Inc.
ORGANIZATION3 w/ International·3 w/ Standard
the State of New York
LOCATION3 w/ International·3 w/ Standard
Cleary Gottlieb Steen & Hamilton LLP
ORGANIZATION3 w/ International·3 w/ Standard
U.S. Internal Revenue Service
ORGANIZATION3 w/ International·3 w/ Standard
U.S. Securities and Exchange Commission
ORGANIZATION3 w/ International·3 w/ Standard
Cayman Islands
LOCATION3 w/ International·3 w/ Standard
Department of Commerce
ORGANIZATION3 w/ International·3 w/ Standard
the United Nations Security Council
ORGANIZATION3 w/ International·3 w/ Standard
Solicitation
ORGANIZATION3 w/ International·3 w/ Standard
the Private Placement Memorandum
ORGANIZATION3 w/ International·3 w/ Standard
Federal, State
ORGANIZATION3 w/ International·3 w/ Standard
Subchapter S
ORGANIZATION3 w/ International·3 w/ Standard
the "Investment Company Act
ORGANIZATION3 w/ International·3 w/ Standard