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Document Mentions (5 shared documents)
2 mentions1 same-page
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t is expected to develop in the future. Neither the General Partner nor the Investment Manager is authorized or expected to become authorized under the European Union's Directive 2011/61/EU on Alternative Investment Fund Managers (the "AIFM Directive") as of the date of this Memorandum, and the substantive requir
d group liability purposes as engaging in a "trade or business" (the "2013 Sun Capital Case"). Further, in March 2016, the U.S. District Court for the District of Massachusetts held that affiliated private equity funds investing in the same portfolio company may form a "partnership-in- fact." The District Court found that
2 mentions1 same-page
Page ?Same page
t is expected to develop in the future. Neither the General Partner nor the Investment Manager is authorized or expected to become authorized under the European Union's Directive 2011/61/EU on Alternative Investment Fund Managers (the "AIFM Directive") as of the date of this Memorandum, and the substantive requir
d group liability purposes as engaging in a "trade or business" (the "2013 Sun Capital Case"). Further, in March 2016, the U.S. District Court for the District of Massachusetts held that affiliated private equity funds investing in the same portfolio company may form a "partnership-in- fact." The District Court found that
2 mentions1 same-page
Page ?Same page
t is expected to develop in the future. Neither the General Partner nor the Investment Manager is authorized or expected to become authorized under the European Union's Directive 2011/61/EU on Alternative Investment Fund Managers (the "AIFM Directive") as of the date of this Memorandum, and the substantive requir
d group liability purposes as engaging in a "trade or business" (the "2013 Sun Capital Case"). Further, in March 2016, the U.S. District Court for the District of Massachusetts held that affiliated private equity funds investing in the same portfolio company may form a "partnership-in- fact." The District Court found that
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2 mentions1 same-page
Page ?Same page
t is expected to develop in the future. Neither the General Partner nor the Investment Manager is authorized or expected to become authorized under the European Union's Directive 2011/61/EU on Alternative Investment Fund Managers (the "AIFM Directive") as of the date of this Memorandum, and the substantive requir
d group liability purposes as engaging in a "trade or business" (the "2013 Sun Capital Case"). Further, in March 2016, the U.S. District Court for the District of Massachusetts held that affiliated private equity funds investing in the same portfolio company may form a "partnership-in- fact." The District Court found that
2 mentions1 same-page
Page ?Same page
t is expected to develop in the future. Neither the General Partner nor the Investment Manager is authorized or expected to become authorized under the European Union's Directive 2011/61/EU on Alternative Investment Fund Managers (the "AIFM Directive") as of the date of this Memorandum, and the substantive requir
d group liability purposes as engaging in a "trade or business" (the "2013 Sun Capital Case"). Further, in March 2016, the U.S. District Court for the District of Massachusetts held that affiliated private equity funds investing in the same portfolio company may form a "partnership-in- fact." The District Court found that
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Entities connected to both European Union and the District of Massachusetts
United States
LOCATION112 w/ European·13 w/ the
Jeffrey Epstein
PERSON106 w/ European·18 w/ the
United Kingdom
LOCATION73 w/ European·5 w/ the
Prince Charles
PERSON68 w/ European·2 w/ the
Marc Rich
PERSON56 w/ European·9 w/ the
New York
LOCATION57 w/ European·7 w/ the
George W. Bush
PERSON61 w/ European·3 w/ the
Donald Trump
PERSON59 w/ European·2 w/ the
Denmark
LOCATION55 w/ European·5 w/ the
LB
Leon Black
PERSON56 w/ European·4 w/ the
Norway
LOCATION51 w/ European·5 w/ the
Ghislaine Maxwell
PERSON46 w/ European·8 w/ the
Estonia
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Finland
LOCATION48 w/ European·5 w/ the
Belgium
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Hungary
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Cyprus
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the District of Columbia
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Lithuania
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Luxembourg
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