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Document Mentions (5 shared documents)
2 mentions1 same-page
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viously served on the board of Cayman Finance. Finally, he is a member of the American Institute of Certified Public Accountants. Kirsten Le Pape. Kirsten graduated with an accounting degree from Averett University, Virginia, in 1991. Kirsten worked with a major hotel corporation at a high management
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
viously served on the board of Cayman Finance. Finally, he is a member of the American Institute of Certified Public Accountants. Kirsten Le Pape. Kirsten graduated with an accounting degree from Averett University, Virginia, in 1991. Kirsten worked with a major hotel corporation at a high management
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
viously served on the board of Cayman Finance. Finally, he is a member of the American Institute of Certified Public Accountants. Kirsten Le Pape. Kirsten graduated with an accounting degree from Averett University, Virginia, in 1991. Kirsten worked with a major hotel corporation at a high management
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
viously served on the board of Cayman Finance. Finally, he is a member of the American Institute of Certified Public Accountants. Kirsten Le Pape. Kirsten graduated with an accounting degree from Averett University, Virginia, in 1991. Kirsten worked with a major hotel corporation at a high management
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
viously served on the board of Cayman Finance. Finally, he is a member of the American Institute of Certified Public Accountants. Kirsten Le Pape. Kirsten graduated with an accounting degree from Averett University, Virginia, in 1991. Kirsten worked with a major hotel corporation at a high management
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 Kirsten and UK FATCA
Bermuda
LOCATION24 w/ Kirsten·9 w/ UK
the Cayman Islands
LOCATION24 w/ Kirsten·9 w/ UK
Prince Andrew
PERSON25 w/ Kirsten·5 w/ UK
Alan Dershowitz
PERSON25 w/ Kirsten·5 w/ UK
VA
Vanessa
PERSON24 w/ Kirsten·5 w/ UK
Virginia Giuffre
PERSON24 w/ Kirsten·5 w/ UK
UBS Global Asset Management
ORGANIZATION24 w/ Kirsten·5 w/ UK
Andrew Johnson
PERSON24 w/ Kirsten·5 w/ UK
Cayman
LOCATION24 w/ Kirsten·5 w/ UK
AT
Alan Turner
PERSON24 w/ Kirsten·5 w/ UK
VB
Vanessa Barrett
PERSON24 w/ Kirsten·5 w/ UK
Chartered Global Management Accountant
ORGANIZATION24 w/ Kirsten·5 w/ UK
Institute of Professional Accountants
ORGANIZATION24 w/ Kirsten·5 w/ UK
Cayman Finance
ORGANIZATION24 w/ Kirsten·5 w/ UK
a Bachelor of Commerce (
ORGANIZATION24 w/ Kirsten·5 w/ UK
University College Cork
ORGANIZATION24 w/ Kirsten·5 w/ UK
Guernsey
LOCATION5 w/ Kirsten·9 w/ UK
KP
Kirsten Le Pape
PERSON7 w/ Kirsten·5 w/ UK
Debevoise & Plimpton LLP
ORGANIZATION5 w/ Kirsten·5 w/ UK
Ernst & Young LLP
ORGANIZATION5 w/ Kirsten·5 w/ UK