6
Total Mentions
6
Documents
26
Connected Entities
Organization referenced in documents
EFTA00871162
Funds to invest in parallel with the Fund and again there appears to be broad discretion to do so. Investment exclusivity terms are also illusory as Parallel Funds, GP-Related Persons and Other Funds can be offered opportunities to invest when GP determines that amount of investment opportunities are in excess
EFTA00689433
Funds to invest in parallel with the Fund and again there appears to be broad discretion to do so. Investment exclusivity terms are also illusory as Parallel Funds, GP-Related Persons and Other Funds can be offered opportunities to invest when GP determines that amount of investment opportunities are in excess
EFTA01451676
S0F III -1081 Southern Financial LLC favourable to such Parallel Fund than, those received by the Fund. With respect to each investment in which Parallel Funds participate (or propose to participate) with the Fund, any investment expenses or any indemnification and/or repayment obligations related to such
EFTA01452096
SOF III -1081 Southern Financial LLC favourable to such Parallel Fund than, those received by the Fund. With respect to each investment in which Parallel Funds participate (or propose to participate) with the Fund, any investment expenses or any indemnification and/or repayment obligations related to such
EFTA00237405_sub_001 - EFTA00237405_100
ulatory or other reasons it is in the interest of some or all of the Members that the investment in the Underlying Fund be made through one or more Parallel Funds, the Member Designee shall be permitted, without the consent of any Member, to permit or require, in certain circumstances, one or more Members to
EFTA00237405_sub_003 - EFTA00237405_300
ulatory or other reasons it is in the interest of some or all of the Members that the investment in the Underlying Fund be made through one or more Parallel Funds, the Member Designee shall be permitted, without the consent of any Member, to permit or require, in certain circumstances, one or more Members to (

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

United States
LocationCountry located primarily in North America

Boris Nikolic
PersonAmerican immunologist, biotech investor, and former chief science and technology advisor to Bill Gates

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government

UBS AG
OrganizationSwiss multinational investment bank and financial services company

Blackstone
OrganizationCanadian television series

Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States
the Department of Labor
OrganizationOrganization referenced in documents
Ernst & Young LLP
OrganizationErnst & Young accounting firm
Principal
OrganizationOrganization referenced in documents
the Initial Closing
OrganizationOrganization referenced in documents
the Treasury Regulations
OrganizationOrganization referenced in documents
the Parallel Funds
OrganizationOrganization referenced in documents
UBSFA
OrganizationOrganization referenced in documents
I. General
OrganizationOrganization referenced in documents
GP-Related Persons
OrganizationOrganization referenced in documents
AlphaKeys
OrganizationOrganization referenced in documents
UBS Fund Advisor
OrganizationOrganization referenced in documents
Mechanics of Formation of Parallel Funds
OrganizationOrganization referenced in documents