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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
limited to, the Manager, the General Partner and the Fund's administrator (currently, Gen II Fund Services, LLC), the Fund's depositary (currently, Aztec Financial Services (UK) Limited), any bank with which the Fund enters into a subscription line facility (currently, it is expected that Lloyds Bank plc will be the a
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
limited to, the Manager, the General Partner and the Fund's administrator (currently, Gen II Fund Services, LLC), the Fund's depositary (currently, Aztec Financial Services (UK) Limited), any bank with which the Fund enters into a subscription line facility (currently, it is expected that Lloyds Bank plc will be the a
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
limited to, the Manager, the General Partner and the Fund's administrator (currently, Gen II Fund Services, LLC), the Fund's depositary (currently, Aztec Financial Services (UK) Limited), any bank with which the Fund enters into a subscription line facility (currently, it is expected that Lloyds Bank plc will be the a
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
limited to, the Manager, the General Partner and the Fund's administrator (currently, Gen II Fund Services, LLC), the Fund's depositary (currently, Aztec Financial Services (UK) Limited), any bank with which the Fund enters into a subscription line facility (currently, it is expected that Lloyds Bank plc will be the a
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
limited to, the Manager, the General Partner and the Fund's administrator (currently, Gen II Fund Services, LLC), the Fund's depositary (currently, Aztec Financial Services (UK) Limited), any bank with which the Fund enters into a subscription line facility (currently, it is expected that Lloyds Bank plc will be the a
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 (91)
Entities connected to both Aztec Financial Services and UK FATCA
the Cayman Islands
LOCATION23 w/ Aztec·9 w/ UK
Glendower Capital
ORGANIZATION23 w/ Aztec·5 w/ UK
Debevoise & Plimpton LLP
ORGANIZATION23 w/ Aztec·5 w/ UK
United Kingdom
LOCATION23 w/ Aztec·5 w/ UK
Credit Suisse Asset Management Limited
ORGANIZATION20 w/ Aztec·5 w/ UK
Bermuda
LOCATION5 w/ Aztec·9 w/ UK
Guernsey
LOCATION5 w/ Aztec·9 w/ UK
the State of Israel
LOCATION5 w/ Aztec·5 w/ UK
VA
Vanessa
PERSON5 w/ Aztec·5 w/ UK
Asia Pacific
LOCATION5 w/ Aztec·5 w/ UK
Florida State University
ORGANIZATION5 w/ Aztec·5 w/ UK
Andrew Johnson
PERSON5 w/ Aztec·5 w/ UK
CS
Charles Smith
PERSON5 w/ Aztec·5 w/ UK
the U.S. Treasury Department
ORGANIZATION5 w/ Aztec·5 w/ UK
the Office of Foreign Assets Control
ORGANIZATION5 w/ Aztec·5 w/ UK
the Central Bank of the United Arab Emirates
ORGANIZATION5 w/ Aztec·5 w/ UK
Kanto Local Finance Bureau
ORGANIZATION5 w/ Aztec·5 w/ UK
Japan Investment Advisers Association
ORGANIZATION5 w/ Aztec·5 w/ UK
the Securities Commission
ORGANIZATION5 w/ Aztec·5 w/ UK
PricewaterhouseCoopers
ORGANIZATION5 w/ Aztec·5 w/ UK