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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 placement, according to article 5 of the Securities Market Law. The Interests have not been registered in the securities market public registry (Registro Public) del Mercado de Valores) maintained by, and the offering of the Interests in Peru is not subject to the supervision of, the Superintendencia del M
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 placement, according to article 5 of the Securities Market Law. The Interests have not been registered in the securities market public registry (Registro Public) del Mercado de Valores) maintained by, and the offering of the Interests in Peru is not subject to the supervision of, the Superintendencia del M
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 placement, according to article 5 of the Securities Market Law. The Interests have not been registered in the securities market public registry (Registro Public) del Mercado de Valores) maintained by, and the offering of the Interests in Peru is not subject to the supervision of, the Superintendencia del M
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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 placement, according to article 5 of the Securities Market Law. The Interests have not been registered in the securities market public registry (Registro Public) del Mercado de Valores) maintained by, and the offering of the Interests in Peru is not subject to the supervision of, the Superintendencia del M
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 placement, according to article 5 of the Securities Market Law. The Interests have not been registered in the securities market public registry (Registro Public) del Mercado de Valores) maintained by, and the offering of the Interests in Peru is not subject to the supervision of, the Superintendencia del M
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Mutual Connections (91)
Entities connected to both UK FATCA and Registro Public
the Cayman Islands
LOCATION9 w/ UK·5 w/ Registro
Bermuda
LOCATION9 w/ UK·5 w/ Registro
Guernsey
LOCATION9 w/ UK·5 w/ Registro
Prince Charles
PERSON5 w/ UK·5 w/ Registro
Fannie Mae
ORGANIZATION5 w/ UK·5 w/ Registro
United Kingdom
LOCATION5 w/ UK·5 w/ Registro
Geneva
LOCATION5 w/ UK·5 w/ Registro
Columbia University
LOCATION5 w/ UK·5 w/ Registro
the State of Israel
LOCATION5 w/ UK·5 w/ Registro
VA
Vanessa
PERSON5 w/ UK·5 w/ Registro
Asia Pacific
LOCATION5 w/ UK·5 w/ Registro
Florida State University
ORGANIZATION5 w/ UK·5 w/ Registro
Andrew Johnson
PERSON5 w/ UK·5 w/ Registro
CS
Charles Smith
PERSON5 w/ UK·5 w/ Registro
the U.S. Treasury Department
ORGANIZATION5 w/ UK·5 w/ Registro
the Office of Foreign Assets Control
ORGANIZATION5 w/ UK·5 w/ Registro
the Central Bank of the United Arab Emirates
ORGANIZATION5 w/ UK·5 w/ Registro
Kanto Local Finance Bureau
ORGANIZATION5 w/ UK·5 w/ Registro
Japan Investment Advisers Association
ORGANIZATION5 w/ UK·5 w/ Registro
the Securities Commission
ORGANIZATION5 w/ UK·5 w/ Registro