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Document Mentions (5 shared documents)
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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
er the Protection of Investors (Bailiwick of Guernsey) Law, 1987, and therefore this Memorandum may not be circulated by way of public offer in the Bailiwick of Guernsey. HAITI This Memorandum is for general informational purposes only. Nothing in this Memorandum is intended to constitute financial ad
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
er the Protection of Investors (Bailiwick of Guernsey) Law, 1987, and therefore this Memorandum may not be circulated by way of public offer in the Bailiwick of Guernsey. HAITI This Memorandum is for general informational purposes only. Nothing in this Memorandum is intended to constitute financial ad
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
er the Protection of Investors (Bailiwick of Guernsey) Law, 1987, and therefore this Memorandum may not be circulated by way of public offer in the Bailiwick of Guernsey. HAITI This Memorandum is for general informational purposes only. Nothing in this Memorandum is intended to constitute financial ad
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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
er the Protection of Investors (Bailiwick of Guernsey) Law, 1987, and therefore this Memorandum may not be circulated by way of public offer in the Bailiwick of Guernsey. HAITI This Memorandum is for general informational purposes only. Nothing in this Memorandum is intended to constitute financial ad
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
er the Protection of Investors (Bailiwick of Guernsey) Law, 1987, and therefore this Memorandum may not be circulated by way of public offer in the Bailiwick of Guernsey. HAITI This Memorandum is for general informational purposes only. Nothing in this Memorandum is intended to constitute financial ad
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Mutual Connections (91)
Entities connected to both UK FATCA and Bailiwick
the Cayman Islands
LOCATION9 w/ UK·5 w/ Bailiwick
Bermuda
LOCATION9 w/ UK·5 w/ Bailiwick
Guernsey
LOCATION9 w/ UK·5 w/ Bailiwick
Prince Charles
PERSON5 w/ UK·5 w/ Bailiwick
Fannie Mae
ORGANIZATION5 w/ UK·5 w/ Bailiwick
United Kingdom
LOCATION5 w/ UK·5 w/ Bailiwick
Geneva
LOCATION5 w/ UK·5 w/ Bailiwick
Columbia University
LOCATION5 w/ UK·5 w/ Bailiwick
the State of Israel
LOCATION5 w/ UK·5 w/ Bailiwick
VA
Vanessa
PERSON5 w/ UK·5 w/ Bailiwick
Asia Pacific
LOCATION5 w/ UK·5 w/ Bailiwick
Florida State University
ORGANIZATION5 w/ UK·5 w/ Bailiwick
Andrew Johnson
PERSON5 w/ UK·5 w/ Bailiwick
CS
Charles Smith
PERSON5 w/ UK·5 w/ Bailiwick
the U.S. Treasury Department
ORGANIZATION5 w/ UK·5 w/ Bailiwick
the Office of Foreign Assets Control
ORGANIZATION5 w/ UK·5 w/ Bailiwick
the Central Bank of the United Arab Emirates
ORGANIZATION5 w/ UK·5 w/ Bailiwick
Kanto Local Finance Bureau
ORGANIZATION5 w/ UK·5 w/ Bailiwick
Japan Investment Advisers Association
ORGANIZATION5 w/ UK·5 w/ Bailiwick
the Securities Commission
ORGANIZATION5 w/ UK·5 w/ Bailiwick