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"Regulated Activities"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01451692
Dataset 10
1p
502w
…of the Fund pursuant to Section 11.4 and in the other circumstances set out in such Investment Management Agreement. 7.2
Regulated Activities
. Any power, discretion, authority or obligation of the General Partner in relation to its appointment which constitutes 'managing an AIF' or any other regulated activity for the purposes of the
Regulated Activities
Order (or which would constitute 'managing an AIF' or any other regulated activity if carried on by the General Partner in the United Kingdom…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451692.pdf
EFTA01452072
Dataset 10
1p
445w
…General Partner in writing on or before the date at which such Limited Partner is admitted to the Fund as a Public Plan Partner. "Qualified Replacement" shall have the meaning set forth in Section 5.8(aXii). "Register" shall have the meaning set forth in Section 1.11. "Registrar" shall mean the Registrar of Limited Partnerships in England and Wales. "
Regulated Activities
Order" shall mean the Financial Services and Markets Act 2000 (
Regulated Activities
) Order 2001 of the United Kingdom…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452072.pdf
EFTA01452115
Dataset 10
1p
502w
…of the Fund pursuant to Section 11.4 and in the other circumstances set out in such Investment Management Agreement. 7.2
Regulated Activities
. Any power, discretion, authority or obligation of the General Partner in relation to its appointment which constitutes 'managing an AIF' or any other regulated activity for the purposes of the
Regulated Activities
Order (or which would constitute 'managing an AIF' or any other regulated activity if carried on by the General Partner in the United Kingdom…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452115.pdf
EFTA01452057
Dataset 10
1p
161w
S0F III -1081 Southern Financial LLC ARTICLE VII APPOINTMENT OF THE MANAGER; GENERAL PARTNER'S SHARE 7.1 Appointment of the Manager 70 7.2
Regulated Activities
71 7.3 General Partner's Share. 71 7.4 Drawings by GP Ltd. 73 7.5 Allocation of Profits 74 7.6 Removal of the Manager 74 ARTICLE VIII BOOKS AND RECORDS; REPORTS TO PARTNERS; ETC. 8.1 Maintenance of Books and Records. 76 8.2 Audits and Reports 77 8.3…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452057.pdf
EFTA01451648
Dataset 10
1p
161w
S0F III -1081 Southern Financial LLC ARTICLE VII APPOINTMENT OF THE MANAGER; GENERAL PARTNER'S SHARE 7.1 Appointment of the Manager 70 7.2
Regulated Activities
71 7.3 General Partner's Share. 71 7.4 Drawings by GP Ltd. 73 7.5 Allocation of Profits 74 7.6 Removal of the Manager 74 ARTICLE VIII BOOKS AND RECORDS; REPORTS TO PARTNERS; ETC. 8.1 Maintenance of Books and Records. 76 8.2 Audits and Reports 77 8.3…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451648.pdf
EFTA01451591
Dataset 10
1p
672w
…GP, will take all actions in respect of the Fund that constitute
regulated activities
for the purposes of the UK Financial Services and Markets Act 2000. The General Partner will be responsible for the Manager's fees which it will satisfy from the priority profit share that the General Partner receives in respect of the Fund. Commitments The Fund is seeking aggregate commitments to the Fund (-Commitments") of USS1 billion, although the Manager may accept aggregate Commitments less than, or…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451591.pdf
EFTA01451978
Dataset 10
1p
672w
…GP, will take all actions in respect of the Fund that constitute
regulated activities
for the purposes of the UK Financial Services and Markets Act 2000. The General Partner will be responsible for the Manager's fees which it will satisfy from the priority profit share that the General Partner receives in respect of the Fund. Commitments The Fund is seeking aggregate commitments to the Fund (-Commitments") of USS1 billion, although the Manager may accept aggregate Commitments less than, or…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451978.pdf
EFTA01353872
Dataset 10
1p
616w
…AIFMD) and will assume responsibility as such. Notwithstanding any provision to the contrary, the Manager, to the exclusion of the General Partner and the Second GP. will take all actions in respect of the Fund that constitute
regulated activities
for the purposes of the UK Financial Services and Markets Act 2000. The General Partner will be responsible for the Manager's fees which it will satisfy from the Confidential Private Placement Memorandum 36 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353872.pdf
EFTA01392073
Dataset 10
1p
615w
…AIFMD) and will assume responsibility as such. Notwithstanding any provision to the contrary, the Manager, to the exclusion of the General Partner and the Second GP. will take all actions in respect of the Fund that constitute
regulated activities
for the purposes of the UK Financial Services and Markets Act 2000. The General Partner will be responsible for the Manager's fees which it will satisfy from the Confidential Prnrate Placement Memorandum 36 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392073.pdf
EFTA01391139
Dataset 10
1p
615w
…AIFMD) and will assume responsibility as such. Notwithstanding any provision to the contrary, the Manager, to the exclusion of the General Partner and the Second GP. will take all actions in respect of the Fund that constitute
regulated activities
for the purposes of the UK Financial Services and Markets Act 2000. The General Partner will be responsible for the Manager's fees which it will satisfy from the Confidential Prnrate Placement Memorandum 36 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391139.pdf
EFTA01394216
Dataset 10
1p
615w
…AIFMD) and will assume responsibility as such. Notwithstanding any provision to the contrary, the Manager, to the exclusion of the General Partner and the Second GP. will take all actions in respect of the Fund that constitute
regulated activities
for the purposes of the UK Financial Services and Markets Act 2000. The General Partner will be responsible for the Manager's fees which it will satisfy from the Confidential Prnrate Placement Memorandum 36 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394216.pdf
EFTA01389365
Dataset 10
1p
616w
…AIFMD) and will assume responsibility as such. Notwithstanding any provision to the contrary, the Manager, to the exclusion of the General Partner and the Second GP. will take all actions in respect of the Fund that constitute
regulated activities
for the purposes of the UK Financial Services and Markets Act 2000. The General Partner will be responsible for the Manager's fees which it will satisfy from the Confidential Private Placement Memorandum 36 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389365.pdf
EFTA01859422
Dataset 10
2011-08-07
3p
654w
Subject:
CONFERENCE CALL: SW Ratings Downgrade of the US: Implications — Sunday August 7th,
From:
Peake, Andrew
To:
Peake, Andrew[
…of the addressee. if other than the United States of America (the "Non-U.S. Jurisdiction"), or the conducting of any brokerage, investment advisory, banking or other similarly
regulated activities
in the Non-U.S. Jurisdiction. The Materials am private. confidential and are sent by Morgan Stanley only for the exclusive use of the addressee. The Materials must not be publicly distributed and any use of the Materials by anyone other than the addressee is not authorized. The addressee is…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01859422.pdf
EFTA01354702
Dataset 10
1p
616w
…AIFMD) and will assume responsibility as such. Notwithstanding any provision to the contrary, the Manager, to the exclusion of the General Partner and the Second GP. will take all actions in respect of the Fund that constitute
regulated activities
for the purposes of the UK Financial Services and Markets Act 2O00. The General Partner will be responsible for the Manager's fees which it will satisfy from the Confidential Private Placement Memorandum 36 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354702.pdf
EFTA01383040
Dataset 10
1p
616w
…AIFMD) and will assume responsibility as such. Notwithstanding any provision to the contrary, the Manager, to the exclusion of the General Partner and the Second GP. will take all actions in respect of the Fund that constitute
regulated activities
for the purposes of the UK Financial Services and Markets Act 2000. The General Partner will be responsible for the Manager's fees which it will satisfy from the Confidential Prnrato Placement Memorandum 36 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383040.pdf
EFTA01393652
Dataset 10
1p
614w
…AIFMD) and will assume responsibility as such. Notwithstanding any provision to the contrary, the Manager, to the exclusion of the General Partner and the Second GP. will take all actions in respect of the Fund that constitute
regulated activities
for the purposes of the UK Financial Services and Markets Act 2000. The General Partner will be responsible for the Manager's fees which it will satisfy from the Confidential Private Placement Memorandum 36 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393652.pdf
EFTA01386648
Dataset 10
1p
616w
…AIFMD) and will assume responsibility as such. Notwithstanding any provision to the contrary, the Manager, to the exclusion of the General Partner and the Second GP. will take all actions in respect of the Fund that constitute
regulated activities
for the purposes of the UK Financial Services and Markets Act 2000. The General Partner will be responsible for the Manager's fees which it will satisfy from the Confidential Prnrato Placement Memorandum 36 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386648.pdf
EFTA01390179
Dataset 10
1p
614w
…AIFMD) and will assume responsibility as such. Notwithstanding any provision to the contrary, the Manager, to the exclusion of the General Partner and the Second GP. will take all actions in respect of the Fund that constitute
regulated activities
for the purposes of the UK Financial Services and Markets Act 2000. The General Partner will be responsible for the Manager's fees which it will satisfy from the Confidential Prnrate Placement Memorandum 36 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390179.pdf
EFTA01355439
Dataset 10
1p
615w
…AIFMD) and will assume responsibility as such. Notwithstanding any provision to the contrary, the Manager, to the exclusion of the General Partner arid the Second GP. will take all actions in respect of the Fund that constitute
regulated activities
for the purposes of the UK Financial Services and Markets Act 2000. The General Partner will be responsible for the Manager's fees which it will satisfy from the Confidential Private Placement Memorandum 36 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355439.pdf
EFTA01390835
Dataset 10
1p
614w
…AIFMD) and will assume responsibility as such. Notwithstanding any provision to the contrary, the Manager, to the exclusion of the General Partner and the Second GP. will take all actions in respect of the Fund that constitute
regulated activities
for the purposes of the UK Financial Services and Markets Act 2000. The General Partner will be responsible for the Manager's fees which it will satisfy from the Confidential Private Placement Memorandum 36 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390835.pdf
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Set 9
5
Set 10
29