3
Total Mentions
3
Documents
6
Connected Entities
Organization referenced in documents
EFTA01384701
HUBUS133 Alpha Group Capital completed form with the Service's Office of Tax Shelter Analysis. The Partnership intends to notify the Partners that it believes (based on information available to the Partnership) are required to report a trans
EFTA00237405_sub_001 - EFTA00237405_100
nderlying Fund or investments in the AlphaKeys Fund or Underlying Fund to be reported and/or otherwise disclosed to the IRS, including to the IRS's Office of Tax Shelter Analysis (the "Tax Shelter Rules"). A transaction may be subject to reporting or disclosure if it is described in any of several categories of transactions,
EFTA00239188_sub_002 - EFTA00239188_200
Service makes the designation. Millennium USA and any such Partner, respectively, must also submit a copy of the completed form with the Service's Office of Tax Shelter Analysis. Millennium USA intends to notify the Partners that it believes (based on information available to Millennium USA) are required to report a transac

United Kingdom
LocationCountry in north-west Europe

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

Basel
OrganizationCity on the Rhine in Switzerland

the Cayman Islands
LocationBritish Overseas Territory in the Caribbean
Ernst & Young LLP
OrganizationErnst & Young accounting firm
Cayman
LocationBritish Overseas Territory in the Caribbean