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Document Mentions (5 shared documents)
2 mentions1 same-page
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Commitments. A qualified prospective investor in the Fund. The U.S. Internal Revenue Service. Charles Smith, Carlo Pirzio-Biroli, Adam Graev and Chi Cheung (and their replacements). London Interbank Offered Rate. A limited partner of the Fund. An investor in an underlying fund. Glendower. Carlo Pir
ion 9: Certain Legal, ERISA and Tax Considerations. The United Kingdom. The Alternative Investment Fund Managers Regulations 2013 (2013 No. 1773). UK FATCA Legislation As defined in Section 9: Certain Legal, ERISA and Tax Considerations. USRPHCs As defined in Section 9: Certain Legal, ERISA and Tax Co
2 mentions1 same-page
Page ?Same page
Commitments. A qualified prospective investor in the Fund. The U.S. Internal Revenue Service. Charles Smith, Carlo Pirzio-Biroli, Adam Graev and Chi Cheung (and their replacements). London Interbank Offered Rate. A limited partner of the Fund. An investor in an underlying fund. Glendower. Carlo Pir
ion 9: Certain Legal, ERISA and Tax Considerations. The United Kingdom. The Alternative Investment Fund Managers Regulations 2013 (2013 No. 1773). UK FATCA Legislation As defined in Section 9: Certain Legal, ERISA and Tax Considerations. USRPHCs As defined in Section 9: Certain Legal, ERISA and Tax Co
2 mentions1 same-page
Page ?Same page
Commitments. A qualified prospective investor in the Fund. The U.S. Internal Revenue Service. Charles Smith, Carlo Pirzio-Biroli, Adam Graev and Chi Cheung (and their replacements). London Interbank Offered Rate. A limited partner of the Fund. An investor in an underlying fund. Glendower. Carlo Pir
ion 9: Certain Legal, ERISA and Tax Considerations. The United Kingdom. The Alternative Investment Fund Managers Regulations 2013 (2013 No. 1773). UK FATCA Legislation As defined in Section 9: Certain Legal, ERISA and Tax Considerations. USRPHCs As defined in Section 9: Certain Legal, ERISA and Tax Co
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2 mentions1 same-page
Page ?Same page
Commitments. A qualified prospective investor in the Fund. The U.S. Internal Revenue Service. Charles Smith, Carlo Pirzio-Biroli, Adam Graev and Chi Cheung (and their replacements). London Interbank Offered Rate. A limited partner of the Fund. An investor in an underlying fund. Glendower. Carlo Pir
ion 9: Certain Legal, ERISA and Tax Considerations. The United Kingdom. The Alternative Investment Fund Managers Regulations 2013 (2013 No. 1773). UK FATCA Legislation As defined in Section 9: Certain Legal, ERISA and Tax Considerations. USRPHCs As defined in Section 9: Certain Legal, ERISA and Tax Co
2 mentions1 same-page
Page ?Same page
Commitments. A qualified prospective investor in the Fund. The U.S. Internal Revenue Service. Charles Smith, Carlo Pirzio-Biroli, Adam Graev and Chi Cheung (and their replacements). London Interbank Offered Rate. A limited partner of the Fund. An investor in an underlying fund. Glendower. Carlo Pir
ion 9: Certain Legal, ERISA and Tax Considerations. The United Kingdom. The Alternative Investment Fund Managers Regulations 2013 (2013 No. 1773). UK FATCA Legislation As defined in Section 9: Certain Legal, ERISA and Tax Considerations. USRPHCs As defined in Section 9: Certain Legal, ERISA and Tax Co
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Mutual Connections (93)
Entities connected to both Chi Cheung and UK FATCA
Prince Charles
PERSON118 w/ Chi·5 w/ UK
CS
Charles Smith
PERSON118 w/ Chi·5 w/ UK
AG
Adam Graev
PERSON84 w/ Chi·5 w/ UK
Deutsche Bank
ORGANIZATION71 w/ Chi·7 w/ UK
Glendower
LOCATION73 w/ Chi·5 w/ UK
Glendower Capital
ORGANIZATION67 w/ Chi·5 w/ UK
DD
Deirdre Davies
PERSON59 w/ Chi·5 w/ UK
The U.S. Internal Revenue Service
ORGANIZATION23 w/ Chi·5 w/ UK
CP
Carlo Pirzio-Biroli
PERSON20 w/ Chi·5 w/ UK
the SOF Team
ORGANIZATION17 w/ Chi·5 w/ UK
Glendower Capital SOF IV
ORGANIZATION14 w/ Chi·5 w/ UK
United Kingdom
LOCATION14 w/ Chi·5 w/ UK
JG
Joshua C. Glaser
PERSON14 w/ Chi·5 w/ UK
Guernsey
LOCATION9 w/ Chi·9 w/ UK
Cayman
LOCATION10 w/ Chi·5 w/ UK
Debevoise & Plimpton LLP
ORGANIZATION9 w/ Chi·5 w/ UK
Bermuda
LOCATION5 w/ Chi·9 w/ UK
St. Kitts
LOCATION9 w/ Chi·5 w/ UK
Banque Cantonale de Geneve
ORGANIZATION9 w/ Chi·5 w/ UK
the Qatar Central Bank
ORGANIZATION9 w/ Chi·5 w/ UK