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Document Mentions (5 shared documents)
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confidential private placement memorandum (as amended or supplemented from time to time, this "Memorandum") is furnished on a confidential basis by iCapital Advisors, LLC or an affiliate (the "Investment Manager") to a limited number of sophisticated investors ("Investors") for the purpose of providing certain
o controlled group liability if the funds together held 80% or more of the portfolio company in question (together with the 2013 Sun Capital Case, the "Sun Capital Cases"). Although the extent of the impact of the holdings in the Sun Capital Cases is unclear, the possibility of trade or business characterization re
2 mentions1 same-page
Page ?Same page
confidential private placement memorandum (as amended or supplemented from time to time, this "Memorandum") is furnished on a confidential basis by iCapital Advisors, LLC or an affiliate (the "Investment Manager") to a limited number of sophisticated investors ("Investors") for the purpose of providing certain
o controlled group liability if the funds together held 80% or more of the portfolio company in question (together with the 2013 Sun Capital Case, the "Sun Capital Cases"). Although the extent of the impact of the holdings in the Sun Capital Cases is unclear, the possibility of trade or business characterization re
2 mentions1 same-page
Page ?Same page
confidential private placement memorandum (as amended or supplemented from time to time, this "Memorandum") is furnished on a confidential basis by iCapital Advisors, LLC or an affiliate (the "Investment Manager") to a limited number of sophisticated investors ("Investors") for the purpose of providing certain
o controlled group liability if the funds together held 80% or more of the portfolio company in question (together with the 2013 Sun Capital Case, the "Sun Capital Cases"). Although the extent of the impact of the holdings in the Sun Capital Cases is unclear, the possibility of trade or business characterization re
Sponsored
2 mentions1 same-page
Page ?Same page
confidential private placement memorandum (as amended or supplemented from time to time, this "Memorandum") is furnished on a confidential basis by iCapital Advisors, LLC or an affiliate (the "Investment Manager") to a limited number of sophisticated investors ("Investors") for the purpose of providing certain
o controlled group liability if the funds together held 80% or more of the portfolio company in question (together with the 2013 Sun Capital Case, the "Sun Capital Cases"). Although the extent of the impact of the holdings in the Sun Capital Cases is unclear, the possibility of trade or business characterization re
2 mentions1 same-page
Page ?Same page
confidential private placement memorandum (as amended or supplemented from time to time, this "Memorandum") is furnished on a confidential basis by iCapital Advisors, LLC or an affiliate (the "Investment Manager") to a limited number of sophisticated investors ("Investors") for the purpose of providing certain
o controlled group liability if the funds together held 80% or more of the portfolio company in question (together with the 2013 Sun Capital Case, the "Sun Capital Cases"). Although the extent of the impact of the holdings in the Sun Capital Cases is unclear, the possibility of trade or business characterization re
Sponsored
Mutual Connections (77)
Entities connected to both iCapital Advisors and the "Sun Capital Cases
Institutional Capital Network, Inc.
ORGANIZATION32 w/ iCapital·5 w/ the
Glendower
LOCATION28 w/ iCapital·5 w/ the
The Placement Fee
ORGANIZATION24 w/ iCapital·5 w/ the
European Union
ORGANIZATION23 w/ iCapital·5 w/ the
the U.S. Investment Company Act
ORGANIZATION23 w/ iCapital·5 w/ the
The Confidential Private Placement Memorandum
ORGANIZATION23 w/ iCapital·5 w/ the
U.S. Investment
ORGANIZATION23 w/ iCapital·5 w/ the
iCapital
ORGANIZATION21 w/ iCapital·5 w/ the
United Kingdom
LOCATION12 w/ iCapital·5 w/ the
United States
LOCATION12 w/ iCapital·5 w/ the
Glendower Capital
ORGANIZATION8 w/ iCapital·5 w/ the
U.S. Internal Revenue Service
ORGANIZATION8 w/ iCapital·5 w/ the
Calder
ORGANIZATION8 w/ iCapital·5 w/ the
Cayman Islands
LOCATION8 w/ iCapital·5 w/ the
Marla Maples
PERSON8 w/ iCapital·5 w/ the
Keogh
ORGANIZATION8 w/ iCapital·5 w/ the
Cleary Gottlieb Steen & Hamilton LLP
ORGANIZATION8 w/ iCapital·5 w/ the
iCapital Securities
ORGANIZATION7 w/ iCapital·5 w/ the
Fidelity Brokerage Services
ORGANIZATION6 w/ iCapital·5 w/ the
Fidelity
ORGANIZATION6 w/ iCapital·5 w/ the