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Document Mentions (5 shared documents)
2 mentions1 same-page
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the National Register of Securities and Issuers (el Registro Nacional de Valores y Emisores) maintained by the Financial Supervisory Authority of Colombia (la Superintendencia Financiera de Colombia) and will not be listed on the Colombian Stock Exchange (la Bolsa de Valores de Colombia). The Interest
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
2 mentions1 same-page
Page ?Same page
the National Register of Securities and Issuers (el Registro Nacional de Valores y Emisores) maintained by the Financial Supervisory Authority of Colombia (la Superintendencia Financiera de Colombia) and will not be listed on the Colombian Stock Exchange (la Bolsa de Valores de Colombia). The Interest
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
2 mentions1 same-page
Page ?Same page
the National Register of Securities and Issuers (el Registro Nacional de Valores y Emisores) maintained by the Financial Supervisory Authority of Colombia (la Superintendencia Financiera de Colombia) and will not be listed on the Colombian Stock Exchange (la Bolsa de Valores de Colombia). The Interest
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
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2 mentions1 same-page
Page ?Same page
the National Register of Securities and Issuers (el Registro Nacional de Valores y Emisores) maintained by the Financial Supervisory Authority of Colombia (la Superintendencia Financiera de Colombia) and will not be listed on the Colombian Stock Exchange (la Bolsa de Valores de Colombia). The Interest
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
2 mentions1 same-page
Page ?Same page
the National Register of Securities and Issuers (el Registro Nacional de Valores y Emisores) maintained by the Financial Supervisory Authority of Colombia (la Superintendencia Financiera de Colombia) and will not be listed on the Colombian Stock Exchange (la Bolsa de Valores de Colombia). The Interest
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
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Mutual Connections (98)
Entities connected to both Columbia University and UK FATCA
Prince Andrew
PERSON100 w/ Columbia·5 w/ UK
Prince Charles
PERSON80 w/ Columbia·5 w/ UK
Virginia Giuffre
PERSON79 w/ Columbia·5 w/ UK
Marc Rich
PERSON80 w/ Columbia·2 w/ UK
Alan Dershowitz
PERSON55 w/ Columbia·5 w/ UK
United Kingdom
LOCATION55 w/ Columbia·5 w/ UK
Guernsey
LOCATION46 w/ Columbia·9 w/ UK
the Cayman Islands
LOCATION41 w/ Columbia·9 w/ UK
Credit Suisse Securities
ORGANIZATION28 w/ Columbia·5 w/ UK
Bermuda
LOCATION18 w/ Columbia·9 w/ UK
Geneva
LOCATION22 w/ Columbia·5 w/ UK
the Colombian Stock Exchange
ORGANIZATION21 w/ Columbia·5 w/ UK
Eric Holder
PERSON18 w/ Columbia·7 w/ UK
AIFMD
ORGANIZATION19 w/ Columbia·5 w/ UK
Glendower
LOCATION18 w/ Columbia·5 w/ UK
CP
Carlo Pirzio-Biroli
PERSON18 w/ Columbia·5 w/ UK
AG
Adam Graev
PERSON18 w/ Columbia·5 w/ UK
Deutsche Bank
ORGANIZATION15 w/ Columbia·7 w/ UK
Japan Investment Advisers Association
ORGANIZATION16 w/ Columbia·5 w/ UK
St. Kitts
LOCATION15 w/ Columbia·5 w/ UK