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Document Mentions (5 shared documents)
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eporting including under the U.S. Foreign Account Tax Compliance provisions of the Hiring Incentives to Restore Employment Act ("FATCA") and under the Common Reporting Standard ("CRS"); costs of preparing and distributing financial statements and other reports to and other communications with the Partners, as well as cost
17 Fiduciary Rule includes an exception (the "Seller's Exclusion") for (1) sophisticated institutional ERISA Plans and (2) smaller ERISA Plans and Individual Plans that are represented by a sophisticated independent fiduciary. The General Partner intends to rely on the Seller's Exclusion in connection with an
2 mentions1 same-page
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eporting including under the U.S. Foreign Account Tax Compliance provisions of the Hiring Incentives to Restore Employment Act ("FATCA") and under the Common Reporting Standard ("CRS"); costs of preparing and distributing financial statements and other reports to and other communications with the Partners, as well as cost
17 Fiduciary Rule includes an exception (the "Seller's Exclusion") for (1) sophisticated institutional ERISA Plans and (2) smaller ERISA Plans and Individual Plans that are represented by a sophisticated independent fiduciary. The General Partner intends to rely on the Seller's Exclusion in connection with an
2 mentions1 same-page
Page ?Same page
eporting including under the U.S. Foreign Account Tax Compliance provisions of the Hiring Incentives to Restore Employment Act ("FATCA") and under the Common Reporting Standard ("CRS"); costs of preparing and distributing financial statements and other reports to and other communications with the Partners, as well as cost
17 Fiduciary Rule includes an exception (the "Seller's Exclusion") for (1) sophisticated institutional ERISA Plans and (2) smaller ERISA Plans and Individual Plans that are represented by a sophisticated independent fiduciary. The General Partner intends to rely on the Seller's Exclusion in connection with an
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2 mentions1 same-page
Page ?Same page
eporting including under the U.S. Foreign Account Tax Compliance provisions of the Hiring Incentives to Restore Employment Act ("FATCA") and under the Common Reporting Standard ("CRS"); costs of preparing and distributing financial statements and other reports to and other communications with the Partners, as well as cost
17 Fiduciary Rule includes an exception (the "Seller's Exclusion") for (1) sophisticated institutional ERISA Plans and (2) smaller ERISA Plans and Individual Plans that are represented by a sophisticated independent fiduciary. The General Partner intends to rely on the Seller's Exclusion in connection with an
2 mentions1 same-page
Page ?Same page
eporting including under the U.S. Foreign Account Tax Compliance provisions of the Hiring Incentives to Restore Employment Act ("FATCA") and under the Common Reporting Standard ("CRS"); costs of preparing and distributing financial statements and other reports to and other communications with the Partners, as well as cost
17 Fiduciary Rule includes an exception (the "Seller's Exclusion") for (1) sophisticated institutional ERISA Plans and (2) smaller ERISA Plans and Individual Plans that are represented by a sophisticated independent fiduciary. The General Partner intends to rely on the Seller's Exclusion in connection with an
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Mutual Connections (151)
Entities connected to both the Common Reporting Standard and Individual Plans
Access Fund
ORGANIZATION40 w/ the·24 w/ Individual
Keogh
ORGANIZATION10 w/ the·24 w/ Individual
Access Fund Assets
ORGANIZATION5 w/ the·24 w/ Individual
Luxembourg
LOCATION10 w/ the·5 w/ Individual
Liechtenstein
LOCATION10 w/ the·5 w/ Individual
Bulgaria
LOCATION10 w/ the·5 w/ Individual
Belgium
LOCATION10 w/ the·5 w/ Individual
Estonia
LOCATION10 w/ the·5 w/ Individual
Denmark
LOCATION10 w/ the·5 w/ Individual
Finland
LOCATION10 w/ the·5 w/ Individual
Ireland
LOCATION10 w/ the·5 w/ Individual
United States
LOCATION10 w/ the·5 w/ Individual
Latvia
LOCATION10 w/ the·5 w/ Individual
Cayman
LOCATION10 w/ the·5 w/ Individual
Slovenia
LOCATION10 w/ the·5 w/ Individual
Croatia
LOCATION10 w/ the·5 w/ Individual
Slovakia
LOCATION10 w/ the·5 w/ Individual
Deutsche Bank
ORGANIZATION10 w/ the·5 w/ Individual
United Kingdom
LOCATION10 w/ the·5 w/ Individual
Norway
LOCATION10 w/ the·5 w/ Individual