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Document Mentions (5 shared documents)
2 mentions1 same-page
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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
te, 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 Fund. An investor in an underlying f
2 mentions1 same-page
Page ?Same page
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
te, 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 Fund. An investor in an underlying f
2 mentions1 same-page
Page ?Same page
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
te, 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 Fund. An investor in an underlying f
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2 mentions1 same-page
Page ?Same page
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
te, 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 Fund. An investor in an underlying f
2 mentions1 same-page
Page ?Same page
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
te, 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 Fund. An investor in an underlying f
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Mutual Connections (93)
Entities connected to both UK FATCA and Carlo Pirzio-Biroli
Glendower Capital
ORGANIZATION5 w/ UK·33 w/ Carlo
Credit Suisse Asset Management Limited
ORGANIZATION5 w/ UK·31 w/ Carlo
Prince Charles
PERSON5 w/ UK·30 w/ Carlo
AG
Adam Graev
PERSON5 w/ UK·29 w/ Carlo
MM
Michael J. Murphy
PERSON5 w/ UK·27 w/ Carlo
CS
Charles Smith
PERSON5 w/ UK·25 w/ Carlo
Glendower
LOCATION5 w/ UK·23 w/ Carlo
United Kingdom
LOCATION5 w/ UK·23 w/ Carlo
JG
Joshua C. Glaser
PERSON5 w/ UK·23 w/ Carlo
CC
Chi Cheung
PERSON5 w/ UK·20 w/ Carlo
DD
Deirdre Davies
PERSON5 w/ UK·19 w/ Carlo
the Cayman Islands
LOCATION9 w/ UK·14 w/ Carlo
AIFMD
ORGANIZATION5 w/ UK·18 w/ Carlo
Columbia University
LOCATION5 w/ UK·18 w/ Carlo
Guernsey
LOCATION9 w/ UK·13 w/ Carlo
Glendower Capital SOF IV
ORGANIZATION5 w/ UK·14 w/ Carlo
Hugo Fund Services
ORGANIZATION5 w/ UK·13 w/ Carlo
Banque Cantonale de Geneve
ORGANIZATION5 w/ UK·13 w/ Carlo
Credit Suisse Securities
ORGANIZATION5 w/ UK·13 w/ Carlo
the Securities Commission
ORGANIZATION5 w/ UK·13 w/ Carlo