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Document Mentions (5 shared documents)
2 mentions1 same-page
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This Memorandum has not been reviewed by, registered with or filed with the Central Bank of Bahrain. This Memorandum may not be circulated within the Kingdom of Bahrain, the Interests may not be offered for subscription or sold, directly or indirectly, and no invitation or offer to subscribe for the Interests may
GA (such regulations and any future implementing laws, rules or regulations, the "UK FATCA Legislation"). The Fund will be required to comply with the UK FATCA Legislation, which will require the Fund to undertake certain verification, due diligence and other procedures and to report to HMRC certain information about
2 mentions1 same-page
Page ?Same page
This Memorandum has not been reviewed by, registered with or filed with the Central Bank of Bahrain. This Memorandum may not be circulated within the Kingdom of Bahrain, the Interests may not be offered for subscription or sold, directly or indirectly, and no invitation or offer to subscribe for the Interests may
GA (such regulations and any future implementing laws, rules or regulations, the "UK FATCA Legislation"). The Fund will be required to comply with the UK FATCA Legislation, which will require the Fund to undertake certain verification, due diligence and other procedures and to report to HMRC certain information about
2 mentions1 same-page
Page ?Same page
This Memorandum has not been reviewed by, registered with or filed with the Central Bank of Bahrain. This Memorandum may not be circulated within the Kingdom of Bahrain, the Interests may not be offered for subscription or sold, directly or indirectly, and no invitation or offer to subscribe for the Interests may
GA (such regulations and any future implementing laws, rules or regulations, the "UK FATCA Legislation"). The Fund will be required to comply with the UK FATCA Legislation, which will require the Fund to undertake certain verification, due diligence and other procedures and to report to HMRC certain information about
Sponsored
2 mentions1 same-page
Page ?Same page
This Memorandum has not been reviewed by, registered with or filed with the Central Bank of Bahrain. This Memorandum may not be circulated within the Kingdom of Bahrain, the Interests may not be offered for subscription or sold, directly or indirectly, and no invitation or offer to subscribe for the Interests may
GA (such regulations and any future implementing laws, rules or regulations, the "UK FATCA Legislation"). The Fund will be required to comply with the UK FATCA Legislation, which will require the Fund to undertake certain verification, due diligence and other procedures and to report to HMRC certain information about
2 mentions1 same-page
Page ?Same page
This Memorandum has not been reviewed by, registered with or filed with the Central Bank of Bahrain. This Memorandum may not be circulated within the Kingdom of Bahrain, the Interests may not be offered for subscription or sold, directly or indirectly, and no invitation or offer to subscribe for the Interests may
GA (such regulations and any future implementing laws, rules or regulations, the "UK FATCA Legislation"). The Fund will be required to comply with the UK FATCA Legislation, which will require the Fund to undertake certain verification, due diligence and other procedures and to report to HMRC certain information about
Sponsored
Mutual Connections (58)
Entities connected to both the Kingdom of Bahrain and the UK FATCA Legislation
United Kingdom
LOCATION30 w/ the·5 w/ the
Glendower
LOCATION27 w/ the·5 w/ the
BAHRAIN
LOCATION25 w/ the·5 w/ the
Credit Suisse
ORGANIZATION25 w/ the·5 w/ the
Financial Conduct Authority
ORGANIZATION25 w/ the·5 w/ the
the UK Financial Services
ORGANIZATION25 w/ the·5 w/ the
AIFMD
ORGANIZATION23 w/ the·5 w/ the
Prince Charles
PERSON10 w/ the·5 w/ the
AG
Adam Graev
PERSON9 w/ the·5 w/ the
Darussalam
LOCATION9 w/ the·5 w/ the
the Republic of Colombia
LOCATION9 w/ the·5 w/ the
CP
Carlo Pirzio-Biroli
PERSON9 w/ the·5 w/ the
Columbia University
LOCATION9 w/ the·5 w/ the
Glendower Capital
ORGANIZATION9 w/ the·5 w/ the
the Cayman Islands
LOCATION9 w/ the·5 w/ the
the Securities and Exchange Commission
ORGANIZATION7 w/ the·5 w/ the
European Union
ORGANIZATION6 w/ the·5 w/ the
Denmark
LOCATION6 w/ the·5 w/ the
Ontario
LOCATION6 w/ the·5 w/ the
Reliance
ORGANIZATION6 w/ the·5 w/ the