Back to People & Entities
the Conflicts Review Committee
Organization
2
Total Mentions
2
Documents
17
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00237405.pdf
1 mentionEFTA00237405_sub_001 - EFTA00237405_100
the Investment Advisers Act of 1940, as amended, including Section 206(3) thereunder, or otherwise. To the extent permitted by law, the approval of the Conflicts Review Committee will be binding upon the AlphaKeys Fund and each of the Members. The Conflicts Review Committee will not participate in the management or control o
EFTA00237405.pdf
1 mentionEFTA00237405_sub_003 - EFTA00237405_300
the Investment Advisers Act of 1940, as amended, including Section 206(3) thereunder, or otherwise. To the extent permitted by law, the approval of the Conflicts Review Committee will be binding upon the Fund and each of the Members. The Conflicts Review Committee will not participate in the management or control of the Fund
Sponsored
Connected Entities(17)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
2 docs2 co-mentions
UBS AG
OrganizationSwiss multinational investment bank and financial services company
2 docs2 co-mentions
Blackstone
OrganizationCanadian television series
2 docs2 co-mentions
Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States
2 docs2 co-mentions
the Department of Labor
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Ernst & Young LLP
OrganizationErnst & Young accounting firm
2 docs2 co-mentions
the Treasury Regulations
OrganizationOrganization referenced in documents
2 docs2 co-mentions
UBSFA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Parallel Funds
OrganizationOrganization referenced in documents
2 docs2 co-mentions
AlphaKeys
OrganizationOrganization referenced in documents
2 docs2 co-mentions
UBS Fund Advisor
OrganizationOrganization referenced in documents
2 docs2 co-mentions
BREP Europe IV
OrganizationOrganization referenced in documents
2 docs2 co-mentions
BREP VIII
OrganizationOrganization referenced in documents
2 docs2 co-mentions
BREP Europe III
LocationLocation referenced in documents
2 docs2 co-mentions
BI
BREP IV
PersonName reference in documents
2 docs2 co-mentions