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Document Mentions (5 shared documents)
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mination and (b) following the Final Admission Date, an amount equal to the aggregate 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
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
mination and (b) following the Final Admission Date, an amount equal to the aggregate 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
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
mination and (b) following the Final Admission Date, an amount equal to the aggregate 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
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
mination and (b) following the Final Admission Date, an amount equal to the aggregate 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
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
mination and (b) following the Final Admission Date, an amount equal to the aggregate 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
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 The U.S. Internal Revenue Service and UK FATCA
CS
Charles Smith
PERSON23 w/ The·5 w/ UK
CC
Chi Cheung
PERSON23 w/ The·5 w/ UK
AG
Adam Graev
PERSON23 w/ The·5 w/ UK
Prince Charles
PERSON23 w/ The·5 w/ UK
CP
Carlo Pirzio-Biroli
PERSON11 w/ The·5 w/ UK
Bermuda
LOCATION5 w/ The·9 w/ UK
the Cayman Islands
LOCATION5 w/ The·9 w/ UK
Guernsey
LOCATION5 w/ The·9 w/ UK
MONACO
ORGANIZATION6 w/ The·5 w/ UK
KUWAIT
LOCATION6 w/ The·5 w/ UK
United Kingdom
LOCATION6 w/ The·5 w/ UK
the U.S. Treasury Department
ORGANIZATION5 w/ The·5 w/ UK
the Office of Foreign Assets Control
ORGANIZATION5 w/ The·5 w/ UK
the Central Bank of the United Arab Emirates
ORGANIZATION5 w/ The·5 w/ UK
Kanto Local Finance Bureau
ORGANIZATION5 w/ The·5 w/ UK
Japan Investment Advisers Association
ORGANIZATION5 w/ The·5 w/ UK
the Securities Commission
ORGANIZATION5 w/ The·5 w/ UK
PricewaterhouseCoopers
ORGANIZATION5 w/ The·5 w/ UK
Deloitte Touche
ORGANIZATION5 w/ The·5 w/ UK
Debevoise & Plimpton LLP
ORGANIZATION5 w/ The·5 w/ UK