Back to People & Entities
U.S. Internal Revenue Service
Organization
47
Total Mentions
47
Documents
291
Connected Entities
Government agency
Document Mentions (20 of 47)
EFTA01273251.pdf
1 mentionEFTA01273251
alf of the Corporation any and all tax forms and other tax-related documents related to an Account of this Corporation (including without limitation U.S. Internal Revenue Service Forms W-fl and W-9. as applicable. and any documents relating thereto) and to make certifications or representations under penalty of perjury on beh
EFTA01354183.pdf
1 mentionEFTA01354183
Access Fund will furnish audited financial statements to all Limited Partners. In addition, each Limited Partner will be provided annually with an U.S. Internal Revenue Service ("IRS") Schedule K-1 (or equivalent report). On a quarterly basis, each Limited Partner will receive a quarterly report and unaudited statement of
EFTA01354614.pdf
1 mentionEFTA01354614
Access Fund will furnish audited financial statements to all Limited Partners. In addition, each Limited Partner will be provided annually with an U.S. Internal Revenue Service ("IRS") Schedule K-1 (or equivalent report). On a quarterly basis, each Limited Partner will receive a quarterly report and unaudited statement of
Sponsored
EFTA01354994.pdf
1 mentionEFTA01354994
Access Fund will furnish audited financial statements to all Limited Partners. In addition, each Limited Partner will be provided annually with an U.S. Internal Revenue Service ("IRS") Schedule K-1 (or equivalent report). On a quarterly basis, each Limited Partner will receive a quarterly report and unaudited statement of
EFTA01355174.pdf
1 mentionEFTA01355174
Access Fund will furnish audited financial statements to all Limited Partners. In addition, each Limited Partner will be provided annually with an U.S. Internal Revenue Service ("IRS") Schedule K-1 (or equivalent report). On a quarterly basis, each Limited Partner will receive a quarterly report and unaudited statement of
EFTA00236748.pdf
1 mentionEFTA00236748
of the Organization any and all tax forms and other tax•related documents related to any account of this Organization (including without limitation U.S. Internal Revenue Service Forms W-8 and W-9, as applicable, and any documents relating thereto) and to make any certifications or representations under penalty of perjury on
Sponsored
EFTA00271042.pdf
1 mentionEFTA00271042
alf of the Corporation any and all tax forms and other tax-related documents related to an Account of this Corporation (including without limitation U.S. Internal Revenue Service Forms W-8 and W-9, as applicable, and any documents relating thereto) and to make certifications or representations under penalty of perjury on beha
EFTA00271072.pdf
1 mentionEFTA00271072
n behalf of the Organization any and all tax forms and other tax-related documents for an Account of this Organization (including without limitation U.S. Internal Revenue Service Forms W-8 and W-9, as applicable, and any documents relating thereto) and to make any certifications or representations under penalty of perjury on
EFTA00773570.pdf
1 mentionEFTA00773570
cy over law and have become less-than admired and more controversial around the world. That's about to change with the culmination of an aggressive U.S. Internal Revenue Service effort, led by attorney John McDougal to gain the identities on 52,000 Swiss bank accounts held by UBS AG. UBS See full story. Switzerland's seven-
Sponsored
EFTA00810362.pdf
1 mentionEFTA00810362
nerally be treated as a U.S. Person and should complete and submit Form W-9 (as discussed below). If the Investor is a U.S. Person, please complete U.S. Internal Revenue Service Form W-9. Such Investor agrees to notify the General Partner within 60 days if the Investor ceases to be a U.S. Person. If the Investor is a Foreig
EFTA01364697.pdf
1 mentionEFTA01364697
Access Fund will furnish audited financial statements to all Limited Partners. In addition, each Limited Partner will be provided annually with an U.S. Internal Revenue Service ("IRS") Schedule K-1 (or equivalent report). On a quarterly basis, each Limited Partner will receive a quarterly report and unaudited statement of
EFTA01365388.pdf
1 mentionEFTA01365388
cipal Payment Sequence and when no Rated Notes remain Outstanding, the Subordinated Securities. "Holder": Any Noteholder or Securityholder. "IRS": U.S. Internal Revenue Service. "Indenture": This instrument as originally executed and as supplemented, amended or restated from time to time in accordance with the provisions h
Sponsored
EFTA01389278.pdf
1 mentionEFTA01389278
Access Fund will furnish audited financial statements to all Limited Partners. In addition, each Limited Partner will be provided annually with an U.S. Internal Revenue Service ("IRS") Schedule K-1 (or equivalent report). On a quarterly basis, each Limited Partner will receive a quarterly report and unaudited statement of
EFTA01389702.pdf
1 mentionEFTA01389702
Access Fund will furnish audited financial statements to all Limited Partners. In addition, each Limited Partner will be provided annually with an U.S. Internal Revenue Service ("IRS") Schedule K-1 (or equivalent report). On a quarterly basis, each Limited Partner will receive a quarterly report and unaudited statement of
EFTA01390119.pdf
1 mentionEFTA01390119
Access Fund will furnish audited financial statements to all Limited Partners. In addition, each Limited Partner will be provided annually with an U.S. Internal Revenue Service ("IRS") Schedule K-1 (or equivalent report). On a quarterly basis, each Limited Partner will receive a quarterly report and unaudited statement of
Sponsored
EFTA01390766.pdf
1 mentionEFTA01390766
Access Fund will furnish audited financial statements to all Limited Partners. In addition, each Limited Partner will be provided annually with an U.S. Internal Revenue Service ("IRS") Schedule K-1 (or equivalent report). On a quarterly basis, each Limited Partner will receive a quarterly report and unaudited statement of
EFTA01386577.pdf
1 mentionEFTA01386577
Access Fund will furnish audited financial statements to all Limited Partners. In addition, each Limited Partner will be provided annually with an U.S. Internal Revenue Service ("IRS") Schedule K-1 (or equivalent report). On a quarterly basis, each Limited Partner will receive a quarterly report and unaudited statement of
EFTA01597101.pdf
1 mentionEFTA01597101
alf of the Corporation any and all tax forms and other tax-related documents related to an Account of this Corporation (including without limitation U.S. Internal Revenue Service Forms W-8 and W-9, as applicable, and any documents relating thereto) and to make certifications or representations under penalty of perjury on beha
Sponsored
EFTA01597131.pdf
1 mentionEFTA01597131
n behalf of the Organization any and all tax forms and other tax-related documents for an Account of this Organization (including without limitation U.S. Internal Revenue Service Forms W-8 and W-9, as applicable, and any documents relating thereto) and to make any certifications or representations under penalty of perjury on
EFTA01273259.pdf
1 mentionEFTA01273259
tted of the Chganizatice any and at tax farm and other tax-related documents related to any account of this Organization enduring without limitation U.S. Internal Revenue Service Forms W-8 and W-9. as epplicable, and any documents relating thereto) and to make any certifications or representations under penalty of perjury on
Sponsored
Connected Entities(20 of 291)
Non-U.S. Investors
OrganizationOrganization referenced in documents
20 docs20 co-mentions
Access Fund
OrganizationClimbing advocacy nonprofit organization
20 docs20 co-mentions
the Offshore Access Fund
OrganizationOrganization referenced in documents
20 docs20 co-mentions
United States
LocationCountry located primarily in North America
14 docs14 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
13 docs13 co-mentions
Cayman Islands
LocationBritish Overseas Territory in the Caribbean
12 docs12 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
10 docs10 co-mentions
Puerto Rico
LocationUnincorporated territory of the United States of America
10 docs10 co-mentions
the U.S. Investment Company Act
OrganizationOrganization referenced in documents
10 docs10 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
9 docs9 co-mentions
Calder
OrganizationAlexander Calder art reference or entity
8 docs8 co-mentions
the State of New York
LocationState in the northeastern United States
8 docs8 co-mentions
Marla Maples
PersonAmerican actress and TV personality (born 1963)
8 docs8 co-mentions
Glendower
LocationEstate or property name referenced in documents
8 docs8 co-mentions
Cleary Gottlieb Steen & Hamilton LLP
OrganizationOrganization referenced in documents
8 docs8 co-mentions
The Placement Fee
OrganizationOrganization referenced in documents
8 docs8 co-mentions
iCapital Advisors
OrganizationICapital Network advisory subsidiary
8 docs8 co-mentions
Institutional Capital Network, Inc.
OrganizationICapital Network institutional investment platform
8 docs8 co-mentions
iCapital
OrganizationFinancial technology platform for alternative investments
8 docs8 co-mentions
Glendower Capital
OrganizationGlendower Capital, London-based private equity firm focused on secondary markets (now CVC Secondary Partners)
8 docs8 co-mentions