7
Total Mentions
7
Documents
180
Connected Entities
Organization referenced in documents
EFTA00803557
name of the Registered Fund: (H) The Investor (is) (is not) (please initial one) (i) a "bank holding company" (as defined in Section 2(a) of the U.S. Bank Holding Company Act of 1956, as amended (the "BHCA")), (ii) an entity that is subject to the BHCA pursuant to the U.S. International Banking Act of 1978, as amended, o
EFTA00604465
name of the Registered Fund: (H) The Investor (is) (is not) (please initial one) (i) a "bank holding company" (as defined in Section 2(a) of the U.S. Bank Holding Company Act of 1956, as amended (the "BHCA")), (ii) an entity that is subject to the BHCA pursuant to the U.S. International Banking Act of 1978, as amended, o
EFTA00617557
ERISA Partner. Section 8.7. Bank Holding Company Partners. (a) Any Limited Partner that is a bank holding company, as defined in Section 2(a) of the U.S. Bank Holding Company Act of 1956, as amended ("BHC Act"), or a foreign banking organization, as defined in Regulation K of the Board of Governors of the Federal Reserve Syst
EFTA01356750
time to time, any similar state and local provisions, and any Treasury Regulations and other guidance promulgated thereunder. 2.10 "BHC Act" means the U.S. Bank Holding Company Act of 1956, as amended. 2.11 "BHC Limit" has the meaning set forth in Section 15.2. 2.12 "BHC Member" has the meaning set forth in Section 15.1. 2.
EFTA01394894
time to time, any similar state and local provisions, and any Treasury Regulations and other guidance promulgated thereunder. 2.10 "BHC Act" means the U.S. Bank Holding Company Act of 1956, as amended. 2.11 "BHC Limit" has the meaning set forth in Section 15.2. 2.12 "BHC Member" has the meaning set forth in Section 15.1. 2.
EFTA01399366
rom time to time, any similar state and local provisions, and any Treasury Regulations and other guidance promulgated thereunder. "BHC Act" means the U.S. Bank Holding Company Act of 1956, as amended. "BHC Limit" has the meaning set forth in Section 15.2. "BHC Member" has the meaning set forth in Section 15.1. "Bonds" means
EFTA00237405_sub_003 - EFTA00237405_300
, and (c) any entity that is treated as having "plan assets" of such plans by reason of the Plan Assets Regulation or otherwise. "FLESI" shall mean the U.S. Bank Holding Company Act of 1956, as amended. "Brokerage Account" shall have the meaning set forth in Section 5.2(e). "Business Day" shall mean any day other than (a) Satur

United States
LocationCountry located primarily in North America

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
the Carried Interest
OrganizationOrganization referenced in documents

the Cayman Islands
LocationBritish Overseas Territory in the Caribbean
the Fund of the
OrganizationOrganization referenced in documents
Interest(s
OrganizationOrganization referenced in documents

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
the District of Columbia
LocationFederal district, capital of the United States
Articles IV
OrganizationOrganization referenced in documents
Treasury Regulations
OrganizationOrganization referenced in documents
the U.S. Bipartisan Budget Act
OrganizationOrganization referenced in documents
the Auction Rate Bonds
OrganizationOrganization referenced in documents
the Confidential Offering Memorandum
OrganizationOrganization referenced in documents
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission

Office of Foreign Assets Control
OrganizationOrganization referenced in documents
Books and Records
OrganizationOrganization referenced in documents
the Confidential Information
OrganizationOrganization referenced in documents
Honeycomb Asset Management LP
OrganizationOrganization referenced in documents
Dominique Ahumada
PersonPerson referenced in documents
Liquidator
OrganizationOrganization referenced in documents