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Document Mentions (5 shared documents)
2 mentions1 same-page
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Model 1 intergovernmental agreement entered into between the UK and the U S. As defined in Section 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
xplain how any personal data that is provided in connection an investment in the Fund by a natural person will be treated. Glendower Capital, LLP (the "Data Controller") will be the "data controller" for any personal information provided to the Manager, the General Partner or their respective Affiliates or service
2 mentions1 same-page
Page ?Same page
Model 1 intergovernmental agreement entered into between the UK and the U S. As defined in Section 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
xplain how any personal data that is provided in connection an investment in the Fund by a natural person will be treated. Glendower Capital, LLP (the "Data Controller") will be the "data controller" for any personal information provided to the Manager, the General Partner or their respective Affiliates or service
2 mentions1 same-page
Page ?Same page
Model 1 intergovernmental agreement entered into between the UK and the U S. As defined in Section 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
xplain how any personal data that is provided in connection an investment in the Fund by a natural person will be treated. Glendower Capital, LLP (the "Data Controller") will be the "data controller" for any personal information provided to the Manager, the General Partner or their respective Affiliates or service
Sponsored
2 mentions1 same-page
Page ?Same page
Model 1 intergovernmental agreement entered into between the UK and the U S. As defined in Section 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
xplain how any personal data that is provided in connection an investment in the Fund by a natural person will be treated. Glendower Capital, LLP (the "Data Controller") will be the "data controller" for any personal information provided to the Manager, the General Partner or their respective Affiliates or service
2 mentions1 same-page
Page ?Same page
Model 1 intergovernmental agreement entered into between the UK and the U S. As defined in Section 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
xplain how any personal data that is provided in connection an investment in the Fund by a natural person will be treated. Glendower Capital, LLP (the "Data Controller") will be the "data controller" for any personal information provided to the Manager, the General Partner or their respective Affiliates or service
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Mutual Connections (91)
Entities connected to both United Kingdom and the "Data Controller
Prince Andrew
PERSON204 w/ United·5 w/ the
Virginia Giuffre
PERSON132 w/ United·5 w/ the
Prince Charles
PERSON114 w/ United·5 w/ the
Alan Dershowitz
PERSON114 w/ United·5 w/ the
Glendower Capital
ORGANIZATION83 w/ United·5 w/ the
Columbia University
LOCATION55 w/ United·5 w/ the
Glendower
LOCATION49 w/ United·5 w/ the
the Cayman Islands
LOCATION45 w/ United·5 w/ the
Financial Conduct Authority
ORGANIZATION37 w/ United·5 w/ the
Geneva
LOCATION36 w/ United·5 w/ the
Cayman
LOCATION29 w/ United·5 w/ the
Bermuda
LOCATION26 w/ United·5 w/ the
Glendower U.S.
LOCATION25 w/ United·5 w/ the
AG
Adam Graev
PERSON23 w/ United·5 w/ the
CP
Carlo Pirzio-Biroli
PERSON23 w/ United·5 w/ the
Debevoise & Plimpton LLP
ORGANIZATION23 w/ United·5 w/ the
Aztec Financial Services
ORGANIZATION23 w/ United·5 w/ the
Guernsey
LOCATION19 w/ United·5 w/ the
DD
Deirdre Davies
PERSON19 w/ United·5 w/ the
AIFMD
ORGANIZATION19 w/ United·5 w/ the