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Document Mentions (5 shared documents)
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er career with Ernst & Young in financial services audit in Bermuda and San Francisco. Vanessa graduated with a Bachelor of Commerce (Hons.), from University College Cork (Ireland) and is a Fellow of the Institute of Chartered Accountants in Ireland. Confidential Private Placement Memorandum 112 EFTA01398139 Greg
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
er career with Ernst & Young in financial services audit in Bermuda and San Francisco. Vanessa graduated with a Bachelor of Commerce (Hons.), from University College Cork (Ireland) and is a Fellow of the Institute of Chartered Accountants in Ireland. Confidential Private Placement Memorandum 112 EFTA01396097 GLDU
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
er career with Ernst & Young in financial services audit in Bermuda and San Francisco. Vanessa graduated with a Bachelor of Commerce (Hons.), from University College Cork (Ireland) and is a Fellow of the Institute of Chartered Accountants in Ireland. Confidential Private Placement Memorandum 112 EFTA01396661 GLDU
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
er career with Ernst & Young in financial services audit in Bermuda and San Francisco. Vanessa graduated with a Bachelor of Commerce (Hons.), from University College Cork (Ireland) and is a Fellow of the Institute of Chartered Accountants in Ireland. Confidential Private Placement Memorandum 112 EFTA01395633 GLDU
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
er career with Ernst & Young in financial services audit in Bermuda and San Francisco. Vanessa graduated with a Bachelor of Commerce (Hons.), from University College Cork (Ireland) and is a Fellow of the Institute of Chartered Accountants in Ireland. Confidential Private Placement Memorandum 112 EFTA01397334 GLDU
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 University College Cork and UK FATCA
the Cayman Islands
LOCATION24 w/ University·9 w/ UK
Bermuda
LOCATION24 w/ University·9 w/ UK
KI
Kirsten
PERSON24 w/ University·5 w/ UK
VB
Vanessa Barrett
PERSON24 w/ University·5 w/ UK
Cayman
LOCATION24 w/ University·5 w/ UK
VA
Vanessa
PERSON24 w/ University·5 w/ UK
Alan Dershowitz
PERSON24 w/ University·5 w/ UK
Virginia Giuffre
PERSON24 w/ University·5 w/ UK
UBS Global Asset Management
ORGANIZATION24 w/ University·5 w/ UK
Prince Andrew
PERSON24 w/ University·5 w/ UK
Andrew Johnson
PERSON24 w/ University·5 w/ UK
Chartered Global Management Accountant
ORGANIZATION24 w/ University·5 w/ UK
Institute of Professional Accountants
ORGANIZATION24 w/ University·5 w/ UK
Cayman Finance
ORGANIZATION24 w/ University·5 w/ UK
a Bachelor of Commerce (
ORGANIZATION24 w/ University·5 w/ UK
AT
Alan Turner
PERSON24 w/ University·5 w/ UK
Guernsey
LOCATION5 w/ University·9 w/ UK
KP
Kirsten Le Pape
PERSON7 w/ University·5 w/ UK
Debevoise & Plimpton LLP
ORGANIZATION5 w/ University·5 w/ UK
Ernst & Young LLP
ORGANIZATION5 w/ University·5 w/ UK