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Standard for Automatic Exchange of Financial Account Information
ORGANIZATIONSchedule K-ls
ORGANIZATION3
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Document Mentions (3 shared documents)
2 mentions1 same-page
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tates and another country (or local country legislation enacted pursuant to such intergovernmental agreement) (collectively "FATCA") and the OECD Standard for Automatic Exchange of Financial Account Information — Common Reporting Standard (the "CRS"), including any local or intergovernmental legislation, regulation or guidance that has been adopted to im
. Failure to pay such costs and expenses shall constitute a default pursuant to the Partnership Agreement. All Investors that Consent will receive Schedule K-ls only in electronic form. (b) The Consent applies to each Schedule K-1 required to be furnished to the Investor by the Partnership unless and unti
2 mentions1 same-page
Page ?Same page
tates and another country (or local country legislation enacted pursuant to such intergovernmental agreement) (collectively "FATCA") and the OECD Standard for Automatic Exchange of Financial Account Information — Common Reporting Standard (the "CRS"), including any local or intergovernmental legislation, regulation or guidance that has been adopted to im
. Failure to pay such costs and expenses shall constitute a default pursuant to the Partnership Agreement. All Investors that Consent will receive Schedule K-ls only in electronic form. (b) The Consent applies to each Schedule K-1 required to be furnished to the Investor by the Partnership unless and unti
2 mentions1 same-page
Page ?Same page
tates and another country (or local country legislation enacted pursuant to such intergovernmental agreement) (collectively "FATCA") and the OECD Standard for Automatic Exchange of Financial Account Information — Common Reporting Standard (the "CRS"), including any local or intergovernmental legislation, regulation or guidance that has been adopted to im
. Failure to pay such costs and expenses shall constitute a default pursuant to the Partnership Agreement. All Investors that Consent will receive Schedule K-ls only in electronic form. (b) The Consent applies to each Schedule K-1 required to be furnished to the Investor by the Partnership unless and unti
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Mutual Connections (45)
Entities connected to both Standard for Automatic Exchange of Financial Account Information and Schedule K-ls
United Kingdom
LOCATION4 w/ Standard·3 w/ Schedule
Calder
ORGANIZATION4 w/ Standard·3 w/ Schedule
Keogh
ORGANIZATION4 w/ Standard·3 w/ Schedule
Marla Maples
PERSON4 w/ Standard·3 w/ Schedule
United States
LOCATION4 w/ Standard·3 w/ Schedule
the U.S. Treasury Department
ORGANIZATION3 w/ Standard·3 w/ Schedule
Department of Labor
ORGANIZATION3 w/ Standard·3 w/ Schedule
Deutsche Bank Securities Inc.
ORGANIZATION3 w/ Standard·3 w/ Schedule
the State of New York
LOCATION3 w/ Standard·3 w/ Schedule
Cleary Gottlieb Steen & Hamilton LLP
ORGANIZATION3 w/ Standard·3 w/ Schedule
U.S. Internal Revenue Service
ORGANIZATION3 w/ Standard·3 w/ Schedule
U.S. Securities and Exchange Commission
ORGANIZATION3 w/ Standard·3 w/ Schedule
Cayman Islands
LOCATION3 w/ Standard·3 w/ Schedule
Department of Commerce
ORGANIZATION3 w/ Standard·3 w/ Schedule
the United Nations Security Council
ORGANIZATION3 w/ Standard·3 w/ Schedule
Solicitation
ORGANIZATION3 w/ Standard·3 w/ Schedule
the Private Placement Memorandum
ORGANIZATION3 w/ Standard·3 w/ Schedule
Federal, State
ORGANIZATION3 w/ Standard·3 w/ Schedule
Subchapter S
ORGANIZATION3 w/ Standard·3 w/ Schedule
the "Investment Company Act
ORGANIZATION3 w/ Standard·3 w/ Schedule