| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
KUE
|
Financial |
7
|
1 | |
|
organization
KUE
|
Legal representative |
6
|
1 | |
|
organization
The Fund
|
Investment |
6
|
1 | |
|
organization
Stan Johnson Company (SJC)
|
Client |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Offering of a commercial property for sale. The event is the 'solicitation of interest' for the '... | 19-F Smith Bay Rd, St Thoma... | View |
| N/A | N/A | Offering of Units / Investment Opportunity | Not specified | View |
| N/A | N/A | Offering of Units | Not specified | View |
| N/A | N/A | Offering of Securities/Units | International (Non-U.S.) | View |
This page is part of a legal or financial document (page 143) detailing the tax implications for Limited Partners in an entity named 'KUE'. It outlines technical rules regarding nonrecourse liabilities, in-kind distributions, the calculation of tax basis for Common LP Units, limitations on deducting company losses, and specific withholding requirements (30%) for Non-U.S. persons. The document bears a House Oversight Committee Bates stamp.
This document appears to be page 72 of a confidential financial memorandum, likely a Private Placement Memorandum (PPM). It contains standard legal disclaimers regarding forward-looking statements and warns prospective investors that the listed risk factors and conflicts of interest are not exhaustive. It bears a House Oversight Committee Bates stamp.
This document appears to be page 69 of a confidential offering memorandum or private placement memorandum for an investment fund. It outlines risk factors related to liquidity and reliance on projections, defines industry terminology regarding 'general partners' and the legal structure of the fund, and discloses that neither the Fund nor the General Partner is registered under the Investment Company Act of 1940 or the Securities Exchange Act of 1934. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it is part of a congressional investigation.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Paid | Prospective Inves... | The Fund | $0.00 | Potential investment in the fund discussed in t... | View |
Invitation to ask questions and obtain additional information concerning the Limited Partner Interests.
Legal and financial disclosures regarding risks, projections, and assumptions for an investment offering.
Inquire with broker for additional information.
Legal notice regarding confidentiality, transfer restrictions, and investment risks for Common LP Units and Class A Shares.
Legal disclaimers regarding the offering of securities/units to non-US investors in Argentina, Australia, and Brazil.
Legal disclaimers regarding securities laws, confidentiality agreements regarding trade secrets, and invitation for due diligence.
Investors are invited to ask questions regarding terms and conditions of the offering.
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