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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
For the avoidance of any doubt no investment advice is EFTA01398102 being given to the Limited Partners by the Fund or its representatives under the Israeli Investment Advising, Investment Marketing and Investment Portfolio Management Law, 1995 (the "Israeli Investment Advising Law"). In marketing, the personal circumstan
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
For the avoidance of any doubt no investment advice is EFTA01396060 being given to the Limited Partners by the Fund or its representatives under the Israeli Investment Advising, Investment Marketing and Investment Portfolio Management Law, 1995 (the "Israeli Investment Advising Law"). In marketing, the personal circumstan
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
For the avoidance of any doubt no investment advice is EFTA01396624 being given to the Limited Partners by the Fund or its representatives under the Israeli Investment Advising, Investment Marketing and Investment Portfolio Management Law, 1995 (the "Israeli Investment Advising Law"). In marketing, the personal circumstan
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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
For the avoidance of any doubt no investment advice is EFTA01395596 being given to the Limited Partners by the Fund or its representatives under the Israeli Investment Advising, Investment Marketing and Investment Portfolio Management Law, 1995 (the "Israeli Investment Advising Law"). In marketing, the personal circumstan
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
For the avoidance of any doubt no investment advice is EFTA01397297 being given to the Limited Partners by the Fund or its representatives under the Israeli Investment Advising, Investment Marketing and Investment Portfolio Management Law, 1995 (the "Israeli Investment Advising Law"). In marketing, the personal circumstan
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Mutual Connections (91)
Entities connected to both UK FATCA and the Israeli Investment Advising
the Cayman Islands
LOCATION9 w/ UK·5 w/ the
Bermuda
LOCATION9 w/ UK·5 w/ the
Guernsey
LOCATION9 w/ UK·5 w/ the
Prince Charles
PERSON5 w/ UK·5 w/ the
Fannie Mae
ORGANIZATION5 w/ UK·5 w/ the
United Kingdom
LOCATION5 w/ UK·5 w/ the
Geneva
LOCATION5 w/ UK·5 w/ the
Columbia University
LOCATION5 w/ UK·5 w/ the
the State of Israel
LOCATION5 w/ UK·5 w/ the
VA
Vanessa
PERSON5 w/ UK·5 w/ the
Asia Pacific
LOCATION5 w/ UK·5 w/ the
Florida State University
ORGANIZATION5 w/ UK·5 w/ the
Andrew Johnson
PERSON5 w/ UK·5 w/ the
CS
Charles Smith
PERSON5 w/ UK·5 w/ the
the U.S. Treasury Department
ORGANIZATION5 w/ UK·5 w/ the
the Office of Foreign Assets Control
ORGANIZATION5 w/ UK·5 w/ the
the Central Bank of the United Arab Emirates
ORGANIZATION5 w/ UK·5 w/ the
Kanto Local Finance Bureau
ORGANIZATION5 w/ UK·5 w/ the
Japan Investment Advisers Association
ORGANIZATION5 w/ UK·5 w/ the
the Securities Commission
ORGANIZATION5 w/ UK·5 w/ the