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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
ntly, Aztec Financial Services (UK) Limited), any bank with which the Fund enters into a subscription line facility (currently, it is expected that Lloyds Bank plc will be the arranger of such a facility), the Fund's professional advisers (such as Debevoise & Plimpton LLP) and the Fund's auditor. In addit
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
ntly, Aztec Financial Services (UK) Limited), any bank with which the Fund enters into a subscription line facility (currently, it is expected that Lloyds Bank plc will be the arranger of such a facility), the Fund's professional advisers (such as Debevoise & Plimpton LLP) and the Fund's auditor. In addit
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
ntly, Aztec Financial Services (UK) Limited), any bank with which the Fund enters into a subscription line facility (currently, it is expected that Lloyds Bank plc will be the arranger of such a facility), the Fund's professional advisers (such as Debevoise & Plimpton LLP) and the Fund's auditor. In addit
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
ntly, Aztec Financial Services (UK) Limited), any bank with which the Fund enters into a subscription line facility (currently, it is expected that Lloyds Bank plc will be the arranger of such a facility), the Fund's professional advisers (such as Debevoise & Plimpton LLP) and the Fund's auditor. In addit
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
ntly, Aztec Financial Services (UK) Limited), any bank with which the Fund enters into a subscription line facility (currently, it is expected that Lloyds Bank plc will be the arranger of such a facility), the Fund's professional advisers (such as Debevoise & Plimpton LLP) and the Fund's auditor. In addit
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 Lloyds Bank and UK FATCA
Guernsey
LOCATION5 w/ Lloyds·9 w/ UK
Bermuda
LOCATION5 w/ Lloyds·9 w/ UK
the Cayman Islands
LOCATION5 w/ Lloyds·9 w/ UK
Prince Charles
PERSON7 w/ Lloyds·5 w/ UK
United Kingdom
LOCATION6 w/ Lloyds·5 w/ UK
Columbia University
LOCATION5 w/ Lloyds·5 w/ UK
the State of Israel
LOCATION5 w/ Lloyds·5 w/ UK
VA
Vanessa
PERSON5 w/ Lloyds·5 w/ UK
Asia Pacific
LOCATION5 w/ Lloyds·5 w/ UK
Florida State University
ORGANIZATION5 w/ Lloyds·5 w/ UK
Andrew Johnson
PERSON5 w/ Lloyds·5 w/ UK
CS
Charles Smith
PERSON5 w/ Lloyds·5 w/ UK
the U.S. Treasury Department
ORGANIZATION5 w/ Lloyds·5 w/ UK
the Office of Foreign Assets Control
ORGANIZATION5 w/ Lloyds·5 w/ UK
the Central Bank of the United Arab Emirates
ORGANIZATION5 w/ Lloyds·5 w/ UK
Kanto Local Finance Bureau
ORGANIZATION5 w/ Lloyds·5 w/ UK
Japan Investment Advisers Association
ORGANIZATION5 w/ Lloyds·5 w/ UK
VB
Vanessa Barrett
PERSON5 w/ Lloyds·5 w/ UK
Alan Dershowitz
PERSON5 w/ Lloyds·5 w/ UK
Virginia Giuffre
PERSON5 w/ Lloyds·5 w/ UK