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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
g worked together from 2003 to 2006 to restructure and wind down Deutsche Bank's €5.1 billion proprietary balance sheet private equity portfolio.1 Chi Cheung and Deirdre Davies (Partners of Glendower) and Francesco Rigamonti (Senior Advisor to Glendower) were part of the team initially assembled by the M
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
g worked together from 2003 to 2006 to restructure and wind down Deutsche Bank's €5.1 billion proprietary balance sheet private equity portfolio.1 Chi Cheung and Deirdre Davies (Partners of Glendower) and Francesco Rigamonti (Senior Advisor to Glendower) were part of the team initially assembled by the M
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
g worked together from 2003 to 2006 to restructure and wind down Deutsche Bank's €5.1 billion proprietary balance sheet private equity portfolio.1 Chi Cheung and Deirdre Davies (Partners of Glendower) and Francesco Rigamonti (Senior Advisor to Glendower) were part of the team initially assembled by the M
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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
g worked together from 2003 to 2006 to restructure and wind down Deutsche Bank's €5.1 billion proprietary balance sheet private equity portfolio.1 Chi Cheung and Deirdre Davies (Partners of Glendower) and Francesco Rigamonti (Senior Advisor to Glendower) were part of the team initially assembled by the M
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
g worked together from 2003 to 2006 to restructure and wind down Deutsche Bank's €5.1 billion proprietary balance sheet private equity portfolio.1 Chi Cheung and Deirdre Davies (Partners of Glendower) and Francesco Rigamonti (Senior Advisor to Glendower) were part of the team initially assembled by the M
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Mutual Connections (167)
Entities connected to both the Common Reporting Standard and Chi Cheung
Prince Charles
PERSON5 w/ the·118 w/ Chi
CS
Charles Smith
PERSON5 w/ the·118 w/ Chi
AG
Adam Graev
PERSON5 w/ the·84 w/ Chi
Glendower
LOCATION10 w/ the·73 w/ Chi
Deutsche Bank
ORGANIZATION10 w/ the·71 w/ Chi
Glendower Capital
ORGANIZATION10 w/ the·67 w/ Chi
DD
Deirdre Davies
PERSON5 w/ the·59 w/ Chi
SOF IV
ORGANIZATION5 w/ the·52 w/ Chi
Access Fund
ORGANIZATION40 w/ the·13 w/ Chi
EO
Emilio Olmos
PERSON5 w/ the·41 w/ Chi
United States
LOCATION10 w/ the·25 w/ Chi
General Electric
ORGANIZATION5 w/ the·28 w/ Chi
SOF Team
ORGANIZATION5 w/ the·28 w/ Chi
George Soros
PERSON5 w/ the·25 w/ Chi
Cowen & Co.
ORGANIZATION5 w/ the·21 w/ Chi
the Italian Navy
ORGANIZATION5 w/ the·21 w/ Chi
Civil Engineering
ORGANIZATION5 w/ the·21 w/ Chi
Cambridge University
ORGANIZATION5 w/ the·21 w/ Chi
EM
Emilio
PERSON5 w/ the·21 w/ Chi
DE
Deirdre
PERSON5 w/ the·21 w/ Chi