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Document Mentions (5 shared documents)
2 mentions1 same-page
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Partner with respect to the offering of interests. The following is a description of such matters that relate to Credit Suisse: "In September 2008, Credit Suisse Securities (USA) LLC ("CSSU") reached an agreement with the New York State Attorney General's Office and the North American Securities Administrators Association Task
UK tax purposes, depending on the circumstances and the status of the investment as a "reporting fund" or "non-reporting fund" for the purposes of the Offshore Fund Rules. UK resident individuals. Investors who are UK resident or ordinarily resident individuals should note that, in certain circumstances, gains of no
2 mentions1 same-page
Page ?Same page
Partner with respect to the offering of interests. The following is a description of such matters that relate to Credit Suisse: "In September 2008, Credit Suisse Securities (USA) LLC ("CSSU") reached an agreement with the New York State Attorney General's Office and the North American Securities Administrators Association Task
UK tax purposes, depending on the circumstances and the status of the investment as a "reporting fund" or "non-reporting fund" for the purposes of the Offshore Fund Rules. UK resident individuals. Investors who are UK resident or ordinarily resident individuals should note that, in certain circumstances, gains of no
2 mentions1 same-page
Page ?Same page
Partner with respect to the offering of interests. The following is a description of such matters that relate to Credit Suisse: "In September 2008, Credit Suisse Securities (USA) LLC ("CSSU") reached an agreement with the New York State Attorney General's Office and the North American Securities Administrators Association Task
UK tax purposes, depending on the circumstances and the status of the investment as a "reporting fund" or "non-reporting fund" for the purposes of the Offshore Fund Rules. UK resident individuals. Investors who are UK resident or ordinarily resident individuals should note that, in certain circumstances, gains of no
Sponsored
2 mentions1 same-page
Page ?Same page
Partner with respect to the offering of interests. The following is a description of such matters that relate to Credit Suisse: "In September 2008, Credit Suisse Securities (USA) LLC ("CSSU") reached an agreement with the New York State Attorney General's Office and the North American Securities Administrators Association Task
UK tax purposes, depending on the circumstances and the status of the investment as a "reporting fund" or "non-reporting fund" for the purposes of the Offshore Fund Rules. UK resident individuals. Investors who are UK resident or ordinarily resident individuals should note that, in certain circumstances, gains of no
2 mentions1 same-page
Page ?Same page
Partner with respect to the offering of interests. The following is a description of such matters that relate to Credit Suisse: "In September 2008, Credit Suisse Securities (USA) LLC ("CSSU") reached an agreement with the New York State Attorney General's Office and the North American Securities Administrators Association Task
UK tax purposes, depending on the circumstances and the status of the investment as a "reporting fund" or "non-reporting fund" for the purposes of the Offshore Fund Rules. UK resident individuals. Investors who are UK resident or ordinarily resident individuals should note that, in certain circumstances, gains of no
Sponsored
Mutual Connections (58)
Entities connected to both CREDIT SUISSE SECURITIES (USA) LLC and the Offshore Fund Rules
Credit Suisse
ORGANIZATION43 w/ CREDIT·5 w/ the
Puerto Rico
LOCATION23 w/ CREDIT·5 w/ the
New York State
LOCATION23 w/ CREDIT·5 w/ the
RJ
Raymond James'
PERSON18 w/ CREDIT·5 w/ the
the Securities and Exchange Commission
ORGANIZATION7 w/ CREDIT·5 w/ the
the Cayman Islands
LOCATION7 w/ CREDIT·5 w/ the
Denmark
LOCATION6 w/ CREDIT·5 w/ the
United Kingdom
LOCATION6 w/ CREDIT·5 w/ the
Reliance
ORGANIZATION5 w/ CREDIT·5 w/ the
Macau
LOCATION5 w/ CREDIT·5 w/ the
Davies
ORGANIZATION5 w/ CREDIT·5 w/ the
Department of Labor
ORGANIZATION5 w/ CREDIT·5 w/ the
el Registro de Valores
ORGANIZATION5 w/ CREDIT·5 w/ the
the European Council
ORGANIZATION5 w/ CREDIT·5 w/ the
the U.S. Investment Company Act
ORGANIZATION5 w/ CREDIT·5 w/ the
the Carried Interest
ORGANIZATION5 w/ CREDIT·5 w/ the
Financial Conduct Authority
ORGANIZATION5 w/ CREDIT·5 w/ the
BAHRAIN
LOCATION5 w/ CREDIT·5 w/ the
AIFMD
ORGANIZATION5 w/ CREDIT·5 w/ the
non-U.S. Investors
ORGANIZATION5 w/ CREDIT·5 w/ the