24
Total Mentions
24
Documents
51
Connected Entities
Organization referenced in documents
EFTA00095366
r information, including statements of business addresses, address for service of process, any identifying information as to Directors, Officers and Beneficial Owners. Also, include any regularly filed statements, i.e. annual, biennial or other filed statements and certificates) filed with the Corporations and Tr
EFTA01353964
al Owner If the Investor or My of the 10% Beneficial Owners Is Publicly Traded, Please Identify the Exchange If the Investor or Any of the 10% Beneficial Owners Is a Regulated Entity, Please Identify Regulator and Jurisdiction * If yes, please provide further information in the chart or. if there is insuf
EFTA01354392
al Owner If the Investor or My of the 10% Beneficial Owners Is Publicly Traded, Please Identify the Exchange If the Investor or Any of the 10% Beneficial Owners Is a Regulated Entity, Please Identify Regulator and Jurisdiction * If yes, please provide further information in the chart or. if there is insuf
EFTA01354820
al Owner If the Investor or My of the 10% Beneficial Owners Is Publicly Traded, Please Identify the Exchange If the Investor or Any of the 10% Beneficial Owners Is a Regulated Entity, Please Identify Regulator and Jurisdiction * If yes, please provide further information in the chart or. if there is insuf
EFTA01355273
al Owner If the Investor or My of the 10% Beneficial Owners Is Publicly Traded, Please Identify the Exchange If the Investor or Any of the 10% Beneficial Owners Is a Regulated Entity, Please Identify Regulator and Jurisdiction * If yes, please provide further information in the chart or. if there is insuf
EFTA01355524
al Owner If the Investor or My of the 10% Beneficial Owners Is Publicly Traded, Please Identify the Exchange If the Investor or Any of the 10% Beneficial Owners Is a Regulated Entity, Please Identify Regulator and Jurisdiction * If yes, please provide further information in the chart or. if there is insuf
EFTA00284497
rvices of a Nonresident Alien Individual. These forms are discussed in Pay for Personal Services Performed under Withhold- ing on Specific Income. Beneficial Owners If all the appropriate requirements have been established on a Form W-8BEN, W-8ECI, WSEXP or, if applicable, on documentary evi- dence, you may tr
EFTA00617709
) (a "3(c X I) Fund") or 3(c)(7) (a "3(cX7) Fund") that desires to become a qualified purchaser ("Purchasing Fund") must obtain the consent of its Beneficial Owners (defined below) that acquired interests in the Purchasing Fund on or before April 30, 1996. The pre-April 30, 1996, Beneficial Owners of any 3(c)(I)
EFTA01364905
al Owner If the Investor or My of the 10% Beneficial Owners Is Publicly Traded, Please Identify the Exchange If the Investor or Any of the 10% Beneficial Owners Is a Regulated Entity, Please Identify Regulator and Jurisdiction * If yes, please provide further information in the chart or. if there is insuf
EFTA01383123
al Owner If the Investor or My of the 10% Beneficial Owners Is Publicly Traded, Please Identify the Exchange If the Investor or Any of the 10% Beneficial Owners Is a Regulated Entity, Please Identify Regulator and Jurisdiction * If yes, please provide further information in the chart or. if there is insuf
EFTA01389482
al Owner If the Investor or My of the 10% Beneficial Owners Is Publicly Traded, Please Identify the Exchange If the Investor or Any of the 10% Beneficial Owners Is a Regulated Entity, Please Identify Regulator and Jurisdiction * If yes, please provide further information in the chart or. if there is insuf
EFTA01389909
al Owner If the Investor or My of the 10% Beneficial Owners Is Publicly Traded, Please Identify the Exchange If the Investor or Any of the 10% Beneficial Owners Is a Regulated Entity, Please Identify Regulator and Jurisdiction * If yes, please provide further information in the chart or. if there is insuf
EFTA01390261
al Owner If the Investor or My of the 10% Beneficial Owners Is Publicly Traded, Please Identify the Exchange If the Investor or Any of the 10% Beneficial Owners Is a Regulated Entity, Please Identify Regulator and Jurisdiction * If yes, please provide further information in the chart or. if there is insuf
EFTA01386721
al Owner If the Investor or My of the 10% Beneficial Owners Is Publicly Traded, Please Identify the Exchange If the Investor or Any of the 10% Beneficial Owners Is a Regulated Entity, Please Identify Regulator and Jurisdiction * If yes, please provide further information in the chart or. if there is insuf
EFTA01391216
al Owner If the Investor or My of the 10% Beneficial Owners Is Publicly Traded, Please Identify the Exchange If the Investor or Any of the 10% Beneficial Owners Is a Regulated Entity, Please Identify Regulator and Jurisdiction .6, If yes, please provide further information in the chart or. if there is ins
EFTA01391842
al Owner If the Investor or My of the 10% Beneficial Owners Is Publicly Traded, Please Identify the Exchange If the Investor or Any of the 10% Beneficial Owners Is a Regulated Entity, Please Identify Regulator and Jurisdiction * If yes, please provide further information in the chart or. if there is insuf
EFTA01392176
al Owner If the Investor or My of the 10% Beneficial Owners Is Publicly Traded, Please Identify the Exchange If the Investor or Any of the 10% Beneficial Owners Is a Regulated Entity, Please Identify Regulator and Jurisdiction * If yes, please provide further information in the chart or. if there is insuf
EFTA01392540
al Owner If the Investor or My of the 10% Beneficial Owners Is Publicly Traded, Please Identify the Exchange If the Investor or Any of the 10% Beneficial Owners Is a Regulated Entity, Please Identify Regulator and Jurisdiction * If yes, please provide further information in the chart or. if there is insuf
EFTA01393460
al Owner If the Investor or My of the 10% Beneficial Owners Is Publicly Traded, Please Identify the Exchange If the Investor or Any of the 10% Beneficial Owners Is a Regulated Entity, Please Identify Regulator and Jurisdiction * If yes, please provide further information in the chart or. if there is insuf
EFTA01394329
al Owner If the Investor or My of the 10% Beneficial Owners Is Publicly Traded, Please Identify the Exchange If the Investor or Any of the 10% Beneficial Owners Is a Regulated Entity, Please Identify Regulator and Jurisdiction * If yes, please provide further information in the chart or. if there is insuf

Exchange
OrganizationSong by Bryson Tiller

United States
LocationCountry located primarily in North America
Keogh
OrganizationRetirement savings plan type

Department of Labor
OrganizationU.S. federal department that regulates workers' rights and labor markets

Samantha Power
PersonIrish-American academic, author and diplomat

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
United States Internal
OrganizationOrganization referenced in documents

United Kingdom
LocationCountry in north-west Europe

Marla Maples
PersonAmerican actress and TV personality (born 1963)
the U.S. Department of State
OrganizationGovernment agency
Calder
OrganizationAlexander Calder art reference or entity

the U.S. Treasury Department
OrganizationOrganization referenced in documents
Investor-Related Party
OrganizationOrganization referenced in documents
the "Onshore Fund
OrganizationOrganization referenced in documents
the Partnership Agreement The Investor
OrganizationOrganization referenced in documents
Standard for Automatic Exchange of Financial Account Information
OrganizationOrganization referenced in documents
Schedule K-ls
OrganizationOrganization referenced in documents
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
the State of New York
LocationState in the northeastern United States
Cleary Gottlieb Steen & Hamilton LLP
OrganizationOrganization referenced in documents