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Document Mentions (5 shared documents)
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ties Act, (y) a "qualified purchaser" as defined in Section 2(a)(51) of the Investment Company Act and (z) a "qualified client," as defined in the U.S. Investment Advisers Act of 1940, as amended (the "Advisers Act"). There is no public market for the Interests, and no such market is expected to develop in t
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
ties Act, (y) a "qualified purchaser" as defined in Section 2(a)(51) of the Investment Company Act and (z) a "qualified client," as defined in the U.S. Investment Advisers Act of 1940, as amended (the "Advisers Act"). There is no public market for the Interests, and no such market is expected to develop in t
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
ties Act, (y) a "qualified purchaser" as defined in Section 2(a)(51) of the Investment Company Act and (z) a "qualified client," as defined in the U.S. Investment Advisers Act of 1940, as amended (the "Advisers Act"). There is no public market for the Interests, and no such market is expected to develop in t
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
ties Act, (y) a "qualified purchaser" as defined in Section 2(a)(51) of the Investment Company Act and (z) a "qualified client," as defined in the U.S. Investment Advisers Act of 1940, as amended (the "Advisers Act"). There is no public market for the Interests, and no such market is expected to develop in t
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
ties Act, (y) a "qualified purchaser" as defined in Section 2(a)(51) of the Investment Company Act and (z) a "qualified client," as defined in the U.S. Investment Advisers Act of 1940, as amended (the "Advisers Act"). There is no public market for the Interests, and no such market is expected to develop in t
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
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Mutual Connections (77)
Entities connected to both U.S. Investment and the "Sun Capital Cases
the U.S. Investment Company Act
ORGANIZATION24 w/ U.S.·5 w/ the
European Union
ORGANIZATION24 w/ U.S.·5 w/ the
The Confidential Private Placement Memorandum
ORGANIZATION23 w/ U.S.·5 w/ the
iCapital Advisors
ORGANIZATION23 w/ U.S.·5 w/ the
Keogh
ORGANIZATION6 w/ U.S.·5 w/ the
United Kingdom
LOCATION6 w/ U.S.·5 w/ the
United States
LOCATION6 w/ U.S.·5 w/ the
Calder
ORGANIZATION6 w/ U.S.·5 w/ the
Paul Volcker
PERSON6 w/ U.S.·5 w/ the
Marla Maples
PERSON6 w/ U.S.·5 w/ the
Cayman
LOCATION6 w/ U.S.·5 w/ the
Luxembourg
LOCATION6 w/ U.S.·5 w/ the
Croatia
LOCATION5 w/ U.S.·5 w/ the
Slovakia
LOCATION5 w/ U.S.·5 w/ the
Puerto Rico
LOCATION5 w/ U.S.·5 w/ the
Czech Republic
LOCATION5 w/ U.S.·5 w/ the
Malta
LOCATION5 w/ U.S.·5 w/ the
Liechtenstein
LOCATION5 w/ U.S.·5 w/ the
Bulgaria
LOCATION5 w/ U.S.·5 w/ the
Ireland
LOCATION5 w/ U.S.·5 w/ the