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the AlphaKeys Fund of the Interest
Organization
2
Total Mentions
2
Documents
118
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00237816.pdf
1 mentionEFTA00237816_sub_001 - EFTA00237816_100
r's capital account as described below. Similarly, each Investor's capital account will be reduced by the sum of the amount of any withdrawal from the AlphaKeys Fund of the Interest or portion of the Interest of such Investor, plus the amount of any distributions to such Investor, plus any amounts debited against such Investor
EFTA00236853.pdf
1 mentionEFTA00236853_sub_001 - EFTA00236853_100
r's capital account as described below. Similarly, each Investor's capital account will be reduced by the sum of the amount of any withdrawal from the AlphaKeys Fund of the Interest or portion of the Interest of such Investor, plus the amount of any distributions to such Investor, plus any amounts debited against such Investor
Sponsored
Connected Entities(20 of 118)
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
Philadelphia
Location1993 film by Jonathan Demme
2 docs2 co-mentions
Paul Volcker
PersonAmerican economist (1927-2019)
2 docs2 co-mentions
the New York Stock Exchange
OrganizationNew York Stock Exchange
2 docs2 co-mentions
U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
2 docs2 co-mentions
Custodian
OrganizationOrganization referenced in documents
2 docs2 co-mentions
UBS AG
OrganizationSwiss multinational investment bank and financial services company
2 docs2 co-mentions
Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States
2 docs2 co-mentions
Millennium
OrganizationMillennium Management hedge fund or entity
2 docs2 co-mentions
the Federal Reserve System
OrganizationFederal Reserve System
2 docs2 co-mentions
the U.S. Department of Labor
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Non-U.S. Investments
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
2 docs2 co-mentions
Keogh
OrganizationRetirement savings plan type
2 docs2 co-mentions
New York
LocationMost populous city in the United States
2 docs2 co-mentions
the District of Columbia
LocationFederal district, capital of the United States
2 docs2 co-mentions
FDIC
OrganizationUS government agency providing deposit insurance
2 docs2 co-mentions
Cayman Islands
LocationBritish Overseas Territory in the Caribbean
2 docs2 co-mentions
Ernst & Young LLP
OrganizationErnst & Young accounting firm
2 docs2 co-mentions