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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
ps, companies involved in structured finance and asset finance transactions and various holding companies. Andrew Johnson. Andrew is a director of Circumference. Andrew has over twenty years of experience in the offshore financial services industry, specializing in investment funds, securitizations, struct
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
ps, companies involved in structured finance and asset finance transactions and various holding companies. Andrew Johnson. Andrew is a director of Circumference. Andrew has over twenty years of experience in the offshore financial services industry, specializing in investment funds, securitizations, struct
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
ps, companies involved in structured finance and asset finance transactions and various holding companies. Andrew Johnson. Andrew is a director of Circumference. Andrew has over twenty years of experience in the offshore financial services industry, specializing in investment funds, securitizations, struct
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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
ps, companies involved in structured finance and asset finance transactions and various holding companies. Andrew Johnson. Andrew is a director of Circumference. Andrew has over twenty years of experience in the offshore financial services industry, specializing in investment funds, securitizations, struct
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
ps, companies involved in structured finance and asset finance transactions and various holding companies. Andrew Johnson. Andrew is a director of Circumference. Andrew has over twenty years of experience in the offshore financial services industry, specializing in investment funds, securitizations, struct
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Mutual Connections (91)
Entities connected to both UK FATCA and Circumference
the Cayman Islands
LOCATION9 w/ UK·5 w/ Circumference
Bermuda
LOCATION9 w/ UK·5 w/ Circumference
Guernsey
LOCATION9 w/ UK·5 w/ Circumference
Prince Charles
PERSON5 w/ UK·5 w/ Circumference
Fannie Mae
ORGANIZATION5 w/ UK·5 w/ Circumference
United Kingdom
LOCATION5 w/ UK·5 w/ Circumference
Geneva
LOCATION5 w/ UK·5 w/ Circumference
Columbia University
LOCATION5 w/ UK·5 w/ Circumference
the State of Israel
LOCATION5 w/ UK·5 w/ Circumference
VA
Vanessa
PERSON5 w/ UK·5 w/ Circumference
Asia Pacific
LOCATION5 w/ UK·5 w/ Circumference
Florida State University
ORGANIZATION5 w/ UK·5 w/ Circumference
Andrew Johnson
PERSON5 w/ UK·5 w/ Circumference
CS
Charles Smith
PERSON5 w/ UK·5 w/ Circumference
the U.S. Treasury Department
ORGANIZATION5 w/ UK·5 w/ Circumference
the Office of Foreign Assets Control
ORGANIZATION5 w/ UK·5 w/ Circumference
the Central Bank of the United Arab Emirates
ORGANIZATION5 w/ UK·5 w/ Circumference
Kanto Local Finance Bureau
ORGANIZATION5 w/ UK·5 w/ Circumference
Japan Investment Advisers Association
ORGANIZATION5 w/ UK·5 w/ Circumference
the Securities Commission
ORGANIZATION5 w/ UK·5 w/ Circumference