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Document Mentions (5 shared documents)
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
F, SOF D, SOF II and SOF III (collectively the "SOF Funds" or the "SOF Program") with aggregate commitments of US$3 billion. More specifically: \Z SOF,3 the initial SOF Program secondary fund that was formed in 2006 and held a final close in early 2007 with a US$565 million pool of commitments. )Z
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
F, SOF D, SOF II and SOF III (collectively the "SOF Funds" or the "SOF Program") with aggregate commitments of US$3 billion. More specifically: \Z SOF,3 the initial SOF Program secondary fund that was formed in 2006 and held a final close in early 2007 with a US$565 million pool of commitments. )Z
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
F, SOF D, SOF II and SOF III (collectively the "SOF Funds" or the "SOF Program") with aggregate commitments of US$3 billion. More specifically: \Z SOF,3 the initial SOF Program secondary fund that was formed in 2006 and held a final close in early 2007 with a US$565 million pool of commitments. )Z
Sponsored
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
F, SOF D, SOF II and SOF III (collectively the "SOF Funds" or the "SOF Program") with aggregate commitments of US$3 billion. More specifically: \Z SOF,3 the initial SOF Program secondary fund that was formed in 2006 and held a final close in early 2007 with a US$565 million pool of commitments. )Z
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
F, SOF D, SOF II and SOF III (collectively the "SOF Funds" or the "SOF Program") with aggregate commitments of US$3 billion. More specifically: \Z SOF,3 the initial SOF Program secondary fund that was formed in 2006 and held a final close in early 2007 with a US$565 million pool of commitments. )Z
Sponsored
Mutual Connections (149)
Entities connected to both the Common Reporting Standard and SOF,3
Access Fund
ORGANIZATION40 w/ the·5 w/ SOF,3
Deutsche Bank
ORGANIZATION10 w/ the·16 w/ SOF,3
Glendower
LOCATION10 w/ the·16 w/ SOF,3
AG
Adam Graev
PERSON5 w/ the·16 w/ SOF,3
DD
Deirdre Davies
PERSON5 w/ the·16 w/ SOF,3
SOF IV
ORGANIZATION5 w/ the·16 w/ SOF,3
CS
Charles Smith
PERSON5 w/ the·16 w/ SOF,3
CC
Chi Cheung
PERSON5 w/ the·16 w/ SOF,3
Prince Charles
PERSON5 w/ the·16 w/ SOF,3
Czech Republic
LOCATION10 w/ the·5 w/ SOF,3
European Union
ORGANIZATION10 w/ the·5 w/ SOF,3
Romania
LOCATION10 w/ the·5 w/ SOF,3
THE U.S. COMMODITY FUTURES TRADING COMMISSION
ORGANIZATION10 w/ the·5 w/ SOF,3
Glendower Capital
ORGANIZATION10 w/ the·5 w/ SOF,3
Lithuania
LOCATION10 w/ the·5 w/ SOF,3
Latvia
LOCATION10 w/ the·5 w/ SOF,3
Cyprus
LOCATION10 w/ the·5 w/ SOF,3
Norway
LOCATION10 w/ the·5 w/ SOF,3
Malta
LOCATION10 w/ the·5 w/ SOF,3
Luxembourg
LOCATION10 w/ the·5 w/ SOF,3