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Document Mentions (5 shared documents)
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ves and requirements of a Limited Partner have not and will not be considered. The Fund and its representatives are not licensed under the laws of the State of Israel as investment adviser or investment marketer. The offer and sale of the Interests will not be registered under the Israeli Securities Law. Prior t
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
ves and requirements of a Limited Partner have not and will not be considered. The Fund and its representatives are not licensed under the laws of the State of Israel as investment adviser or investment marketer. The offer and sale of the Interests will not be registered under the Israeli Securities Law. Prior t
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
ves and requirements of a Limited Partner have not and will not be considered. The Fund and its representatives are not licensed under the laws of the State of Israel as investment adviser or investment marketer. The offer and sale of the Interests will not be registered under the Israeli Securities Law. Prior t
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
ves and requirements of a Limited Partner have not and will not be considered. The Fund and its representatives are not licensed under the laws of the State of Israel as investment adviser or investment marketer. The offer and sale of the Interests will not be registered under the Israeli Securities Law. Prior t
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
ves and requirements of a Limited Partner have not and will not be considered. The Fund and its representatives are not licensed under the laws of the State of Israel as investment adviser or investment marketer. The offer and sale of the Interests will not be registered under the Israeli Securities Law. Prior t
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 (93)
Entities connected to both the State of Israel and UK FATCA
HAITI
LOCATION21 w/ the·5 w/ UK
United Kingdom
LOCATION13 w/ the·5 w/ UK
Guernsey
LOCATION7 w/ the·9 w/ UK
Marc Rich
PERSON14 w/ the·2 w/ UK
Prince Andrew
PERSON11 w/ the·5 w/ UK
Virginia Giuffre
PERSON10 w/ the·5 w/ UK
Geneva
LOCATION9 w/ the·5 w/ UK
the Cayman Islands
LOCATION5 w/ the·9 w/ UK
Bermuda
LOCATION5 w/ the·9 w/ UK
Prince Charles
PERSON8 w/ the·5 w/ UK
Alan Dershowitz
PERSON8 w/ the·5 w/ UK
Columbia University
LOCATION7 w/ the·5 w/ UK
Japan Investment Advisers Association
ORGANIZATION5 w/ the·5 w/ UK
the Securities Commission
ORGANIZATION5 w/ the·5 w/ UK
PricewaterhouseCoopers
ORGANIZATION5 w/ the·5 w/ UK
Deloitte Touche
ORGANIZATION5 w/ the·5 w/ UK
Debevoise & Plimpton LLP
ORGANIZATION5 w/ the·5 w/ UK
Ernst & Young LLP
ORGANIZATION5 w/ the·5 w/ UK
U.S. Department of Labor
ORGANIZATION5 w/ the·5 w/ UK
St. Kitts
LOCATION5 w/ the·5 w/ UK