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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
pable of evaluating the merits and risks of an investment in securities. PERU The Interests have not been and will not be registered in Peru under Decreto Legislativo 862: Ley de Fondos de Inversion y sus Sociedades Administradoras or under Decreto Legislativo 861: Ley del Mercado de Valores (the "S
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
pable of evaluating the merits and risks of an investment in securities. PERU The Interests have not been and will not be registered in Peru under Decreto Legislativo 862: Ley de Fondos de Inversion y sus Sociedades Administradoras or under Decreto Legislativo 861: Ley del Mercado de Valores (the "S
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
pable of evaluating the merits and risks of an investment in securities. PERU The Interests have not been and will not be registered in Peru under Decreto Legislativo 862: Ley de Fondos de Inversion y sus Sociedades Administradoras or under Decreto Legislativo 861: Ley del Mercado de Valores (the "S
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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
pable of evaluating the merits and risks of an investment in securities. PERU The Interests have not been and will not be registered in Peru under Decreto Legislativo 862: Ley de Fondos de Inversion y sus Sociedades Administradoras or under Decreto Legislativo 861: Ley del Mercado de Valores (the "S
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
pable of evaluating the merits and risks of an investment in securities. PERU The Interests have not been and will not be registered in Peru under Decreto Legislativo 862: Ley de Fondos de Inversion y sus Sociedades Administradoras or under Decreto Legislativo 861: Ley del Mercado de Valores (the "S
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Mutual Connections (91)
Entities connected to both UK FATCA and Decreto
Bermuda
LOCATION9 w/ UK·5 w/ Decreto
Guernsey
LOCATION9 w/ UK·5 w/ Decreto
the Cayman Islands
LOCATION9 w/ UK·5 w/ Decreto
Prince Charles
PERSON5 w/ UK·5 w/ Decreto
Fannie Mae
ORGANIZATION5 w/ UK·5 w/ Decreto
United Kingdom
LOCATION5 w/ UK·5 w/ Decreto
Geneva
LOCATION5 w/ UK·5 w/ Decreto
Columbia University
LOCATION5 w/ UK·5 w/ Decreto
the State of Israel
LOCATION5 w/ UK·5 w/ Decreto
VA
Vanessa
PERSON5 w/ UK·5 w/ Decreto
Asia Pacific
LOCATION5 w/ UK·5 w/ Decreto
Florida State University
ORGANIZATION5 w/ UK·5 w/ Decreto
Andrew Johnson
PERSON5 w/ UK·5 w/ Decreto
CS
Charles Smith
PERSON5 w/ UK·5 w/ Decreto
the U.S. Treasury Department
ORGANIZATION5 w/ UK·5 w/ Decreto
the Office of Foreign Assets Control
ORGANIZATION5 w/ UK·5 w/ Decreto
the Central Bank of the United Arab Emirates
ORGANIZATION5 w/ UK·5 w/ Decreto
Kanto Local Finance Bureau
ORGANIZATION5 w/ UK·5 w/ Decreto
Japan Investment Advisers Association
ORGANIZATION5 w/ UK·5 w/ Decreto
the Securities Commission
ORGANIZATION5 w/ UK·5 w/ Decreto