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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
GA (such regulations and any future implementing laws, rules or regulations, the "UK FATCA Legislation"). The Fund will be required to comply with the UK FATCA Legislation, which will require the Fund to undertake certain verification, due diligence and other procedures and to report to HMRC certain information about
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
GA (such regulations and any future implementing laws, rules or regulations, the "UK FATCA Legislation"). The Fund will be required to comply with the UK FATCA Legislation, which will require the Fund to undertake certain verification, due diligence and other procedures and to report to HMRC certain information about
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
GA (such regulations and any future implementing laws, rules or regulations, the "UK FATCA Legislation"). The Fund will be required to comply with the UK FATCA Legislation, which will require the Fund to undertake certain verification, due diligence and other procedures and to report to HMRC certain information about
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
GA (such regulations and any future implementing laws, rules or regulations, the "UK FATCA Legislation"). The Fund will be required to comply with the UK FATCA Legislation, which will require the Fund to undertake certain verification, due diligence and other procedures and to report to HMRC certain information about
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
GA (such regulations and any future implementing laws, rules or regulations, the "UK FATCA Legislation"). The Fund will be required to comply with the UK FATCA Legislation, which will require the Fund to undertake certain verification, due diligence and other procedures and to report to HMRC certain information about
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Mutual Connections (58)
Entities connected to both CREDIT SUISSE SECURITIES (USA) LLC and the UK FATCA Legislation
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