13
Total Mentions
13
Documents
81
Connected Entities
Organization referenced in documents
EFTA01282752
"Indemnifiable Tax" as defined in Section 14 of this Agreement shall not include any U.S. federal withholding tax imposed or collected pursuant to Sections 1471 through 1474 of the U.S. Internal Revenue Code of 1986, as amended (the "Code"), any current or future regulations or official interpretations there
EFTA01282547
"Indemnifiable Tax" as defined in Section 14 of this Agreement shall not include any U.S. federal withholding tax imposed or collected pursuant to Sections 1471 through 1474 of the U.S. Internal Revenue Code of 1986, as amended (the "Code"), any current or future regulations or official interpretations there
EFTA00169502
"Indemnifiable Tax" as defined in Section 14 of this Agreement shall not include any U.S. federal withholding tax imposed or collected pursuant to Sections 1471 through 1474 of the U.S. Internal Revenue Code of 1986, as amended (the "Code"), any current or future regulations or official interpretations there
EFTA00169707
"Indemnifiable Tax" as defined in Section 14 of this Agreement shall not include any U.S. federal withholding tax imposed or collected pursuant to Sections 1471 through 1474 of the U.S. Internal Revenue Code of 1986, as amended (the "Code"), any current or future regulations or official interpretations there
EFTA01353330
"Indemnifiable Tax" as defined in Section 14 of this Agreement shall not include any U.S. federal withholding tax imposed or collected pursuant to Sections 1471 through 1474 of the U.S. Internal Revenue Code of 1986, as amended (the "Code"), any current or future regulations or official interpretations there
EFTA01353649
"Indemnifiable Tax" as defined in Section 14 of this Agreement shall not include any U.S. federal withholding tax imposed or collected pursuant to Sections 1471 through 1474 of the U.S. Internal Revenue Code of 1986, as amended (the "Code"), any current or future regulations or official interpretations there
EFTA01353701
"Indemnifiable Tax" as defined in Section 14 of this Agreement shall not include any U.S. federal withholding tax imposed or collected pursuant to Sections 1471 through 1474 of the U.S. Internal Revenue Code of 1986, as amended (the "Code"), any current or future regulations or official interpretations there
EFTA01368747
"Indemnifiable Tax" as defined in Section 14 of this Agreement shall not include any U.S. federal withholding tax imposed or collected pursuant to Sections 1471 through 1474 of the U.S. Internal Revenue Code of 1986, as amended (the "Code"), any current or future regulations or official interpretations there
EFTA01383375
"Indemnifiable Tax" as defined in Section 14 of this Agreement shall not include any U.S. federal withholding tax imposed or collected pursuant to Sections 1471 through 1474 of the U.S. Internal Revenue Code of 1986, as amended (the "Code"), any current or future regulations or official interpretations there
EFTA01383547
"Indemnifiable Tax" as defined in Section 14 of this Agreement shall not include any U.S. federal withholding tax imposed or collected pursuant to Sections 1471 through 1474 of the U.S. Internal Revenue Code of 1986, as amended (the "Code"), any current or future regulations or official interpretations there
EFTA01465255
"Indemnifiable Tax" as defined in Section 14 of this Agreement shall not include any U.S. federal withholding tax imposed or collected pursuant to Sections 1471 through 1474 of the U.S. Internal Revenue Code of 1986, as amended (the "Code"), any current or future regulations or official interpretations ther
EFTA00237405_sub_001 - EFTA00237405_100
taxes in jurisdictions in which the AlphaKeys Fund or the Underlying Fund operates. FATCA Very generally and with limited exceptions, pursuant to Sections 1471 through 1474 of the Code, as modified by Treasury Regulations, intergovernmental agreements and implementing non-U.S. laws and regulations, and any
HOUSE_OVERSIGHT_024003_sub_001 - HOUSE_OVERSIGHT_024102
es, entering into an agreement with the IRS. Non-U.S. Partners are encouraged to consult their own tax advisors regarding the possible application of Sections 1471 through 1474 of the Code to their investment in the Fund. Other Tax Matters Certain State and Local Tax Consequences - State and local taxing juris

United States
LocationCountry located primarily in North America
Non-Reliance
OrganizationOrganization referenced in documents
Payer Tax Representation
OrganizationOrganization referenced in documents
Party A
OrganizationParty in a legal or financial agreement

Vienna
LocationCapital of and state in Austria
Party A's
OrganizationOrganization referenced in documents
Multibranch Party
OrganizationOrganization referenced in documents

Amsterdam
LocationCapital and most populous city of the Netherlands

Tokyo
LocationCapital and largest city of Japan

New Zealand
LocationIsland country in the southwest Pacific Ocean

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Designated Fiduciary
OrganizationOrganization referenced in documents
Designated Evaluation Agents
OrganizationOrganization referenced in documents

Commodity Futures Trading Commission
OrganizationGovernment agency
DF Schedules 3 and
OrganizationOrganization referenced in documents

Auckland
LocationCity on the North Island, New Zealand
Sections 362
OrganizationOrganization referenced in documents
Zurich Branches
OrganizationOrganization referenced in documents

Frankfurt
LocationCity in Hesse, Germany
the State of New York
LocationState in the northeastern United States