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EFTA01121910.txt
TXT
547.9 KB
JMail
Extracted Chars
559,924
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Form W-8BEN
Communication
41 mentions
Internal Revenue Service
Organization
GovernmentAgency
38 mentions
Form W-8IMY
Communication
28 mentions
Form W-9
Communication
17 mentions
Form W-8EXP
Communication
16 mentions
United States
Location
GovernmentAgency
16 mentions
Foreign Account Tax Compliance Act
LegalCase
10 mentions
Form W-8ECI
Communication
10 mentions
Department of the Treasury
Organization
GovernmentAgency
10 mentions
The Fund
Organization
Company
7 mentions
General Partner
Person
Financier
6 mentions
Valar Global Fund III LP
Organization
Company
5 mentions
REDACTED-004
Organization
Company
5 mentions
Investment Company Act of 1940
LegalCase
5 mentions
Form 1099
Communication
4 mentions
Form 1042-S
Communication
4 mentions
Form SS-4
Communication
4 mentions
Hiring Incentives to Restore Employment Act of 2010
LegalCase
4 mentions
Form 8233
Communication
4 mentions
The Investor
Person
Financier
4 mentions
Internal Revenue Code of 1986
LegalCase
4 mentions
U.S. Securities Act of 1933
LegalCase
4 mentions
REDACTED-001
Person
Associate
4 mentions
Form 2848
Communication
3 mentions
Form W-4
Communication
3 mentions
Valar Ventures GP III LLC
Organization
Company
3 mentions
United States Department of the Treasury
Organization
GovernmentAgency
3 mentions
Internal Revenue Code of 1986
Organization
GovernmentAgency
3 mentions
Securities and Exchange Commission
Organization
GovernmentAgency
3 mentions
Social Security Administration
Organization
GovernmentAgency
3 mentions
Cooley Godward Kronish LLP
Organization
LawFirm
2 mentions
Notice 2010-46
Communication
2 mentions
Country B
Location
2 mentions
Country A
Location
2 mentions
ABC Co.
Organization
Company
2 mentions
Form W-7
Communication
2 mentions
Form SS-5
Communication
2 mentions
Housing Assistance Tax Act of 2008
LegalCase
2 mentions
U.S.-China income tax treaty
LegalCase
2 mentions
Financial Task Force on Money Laundering
Organization
GovernmentAgency
2 mentions
The Investor
Organization
Company
2 mentions
Ian O'Donnell
Person
Attorney
2 mentions
U.S. Freedom of Information Act
LegalCase
2 mentions
CFTC
Organization
GovernmentAgency
2 mentions
Federal Trade Commission
Organization
GovernmentAgency
2 mentions
Reuben Kobulnik
Person
2 mentions
Washington, DC
Location
2 mentions
U.S. Treasury
Organization
GovernmentAgency
2 mentions
Employee Retirement Income Security Act of 1974
LegalCase
2 mentions
Bank for International Settlements
Organization
InternationalOrganization
2 mentions
Relationships
50
Valar Ventures GP III LLC
→
employment
→
Valar Global Fund III LP
"VALAR VENTURES GP III LLC... (the "General Partner"), VALAR GLOBAL FUND III LP... (the "Fund")"
Cooley Godward Kronish LLP
→
legal
→
Valar Global Fund III LP
"Cooley LLP, legal counsel to the Fund ("Fund Counsel")"
Ian O'Donnell
→
employment
→
Cooley Godward Kronish LLP
"Ian O'Donnell or Hon bo (Robert) Bao of Cooley LLP"
Sandra Dayco-Coray
→
employment
→
Cooley Godward Kronish LLP
"Sandra Dayco-Coray, a senior paralegal at Cooley LLP"
Valar Ventures GP III LLC
→
employment
→
Valar Global Fund III LP
"FUND: VALAR GLOBAL FUND HI LP By: Valar Ventures GP HI LLC Its: General Partner"
United States Department of the Treasury
→
coverup
→
Intergovernmental Agreement
"an agreement between the United States or the Treasury Department and a foreign govemment or one or more agencies to implement FATCA"
REDACTED-001
→
financial
→
REDACTED-002
"The Investor is acquiring the Interest solely for the Investor's own account"
The Investor
→
financial
→
The Fund
"The Investor has carefully reviewed and understands the various risks of an investment in the Fund"
The General Partner
→
other
→
The Investor
"The Investor hereby designates, constitutes and appoints the General Partner as the Investor's true and lawful representative and attorney-in-fact"
REDACTED-001
→
financial
→
The Fund
"the Investor's admission to the Fund"
The Investor
→
financial
→
The Fund
"The Investor's investment in the Fund will not constitute more than forty percent (40%) of the Investor's assets"
General Partner
→
employment
→
Valar Global Fund III LP
"the Fund will require that all Partners (a) establish with the General Partner"
REDACTED-003
→
employment
→
REDACTED-002
"the General Partner or any agent of said persons"
General Partner
→
employment
→
The Fund
"none of the General Partner, the Management Company nor their respective affiliates provide, or intend to provide, advice to the Fund"
The Investor
→
social
→
The Fund
"In connection with the Investor's purchase of the Interest"
The Investor
→
financial
→
The Fund
"The Investor's investment in the Fund will not constitute more than forty percent (40%) of the Investor's assets"
The Investor
→
employment
→
The Fund
"admission of the Investor as a Limited Partner of the Fund"
The Investor
→
financial
→
The Fund
"None of the Investor's capital contributions to the Fund (whether payable in cash or otherwise) shall be derived from money laundering"
Ian O'Donnell
→
employment
→
Cooley Godward Kronish LLP
"Valar Global Fund III LP do Cooley LLP Attn: Ian O'Donnell"
General Partner
→
employment
→
The Fund
"the Fund, Fund Counsel and the General Partner are relying upon the Investor's response"
The Investor
→
communication
→
REDACTED-004
"the Investor or the Investor's counsel should notify the General Partner or contact Fund Counsel"
The Investor
→
communication
→
The General Partner
"the Investor or the Investor's counsel should notify the General Partner"
Internal Revenue Service
→
document
→
Form W-8BEN
"We ask for the information on this form to carry out the Internal Revenue laws of the United States... You can write to the Internal Revenue Service"
United States Department of the Treasury
→
coverup
→
Foreign Account Tax Compliance Act
"agreement between the U.S. or the Treasury Department and a foreign government or one or more agencies to implement FATCA"
Internal Revenue Service
→
document
→
Form W-8EXP
"Form W-8EXP (Rev. 4-2014) ... Department of the Treasury Internal Revenue Service"
Internal Revenue Service
→
document
→
Form W-8IMY
"Instructions for Form W-8IMY (Rev. 6-2014) ... registered with the IRS for chapter 4 purposes"
Reuben Kobulnik
→
employment
→
Valar Global Fund III LP
"Withdrawal of Consent. A Limited Partner may withdraw the Consent by writing... to: Velar Global Fund III LP Attn: Reuben Kobulnik"
REDACTED-004
→
legal
→
REDACTED-002
"may be relied upon by the Fund, the General Partner and Fund Counsel"
REDACTED-001
→
financial
→
The Investor
"neither the Investor nor any Beneficial Owner has been subject to any of the following "Disqualifying Events""
REDACTED-004
→
employment
→
The Fund
"the Investor or the Investor's counsel should notify the General Partner or contact Fund Counsel"
The General Partner
→
employment
→
The Fund
"The Investor understands that the Fund, Fund Counsel and the General Partner are relying upon"
REDACTED-001
→
legal
→
REDACTED-002
"The Investor hereby agrees to indemnify and hold harmless the Fund, Fund Counsel, the General Partner, the Management Company"
Unidentified Management Company
→
employment
→
The Fund
"none of the General Partner, the Management Company nor their respective affiliates provide, or intend to provide, advice to the Fund"
Reuben Kobulnik
→
employment
→
The General Partner
"Each Limited Partner must inform the General Partner of any updated contact information... by sending an email to Reuben Kobulnik"
REDACTED-001
→
financial
→
Valar Global Fund III LP
"the investor identified on the signature page hereto (the "Investor") in connection with the Investor's purchase of a limited partnership interest in "
The General Partner
→
financial
→
The Fund
"the General Partner's and the Fund's intent is to comply with all applicable United States federal, state and local laws"
The Investor
→
communication
→
The General Partner
"When requested by the General Partner, the Investor will provide any and all additional information"
Cooley Godward Kronish LLP
→
legal
→
Valar Global Fund III LP
"Valar Global Fund III LP do Cooley LLP Attn: Ian O'Donnell"
REDACTED-004
→
employment
→
The Fund
"The Investor understands that the Fund, Fund Counsel and the General Partner are relying upon"
Internal Revenue Service
→
document
→
Form W-8BEN
"Instructions for Form W-8BEN-E (6-2014) ... registered with the IRS for chapter 4 purposes"
NPFFI
→
financial
→
REDACTED-001
"NPFFI, a nonparticipating FFI that is an account holder of the O1"
Person A
→
financial
→
REDACTED-001
"A and B, U.S. individual account holders of the O1"
Person B
→
financial
→
REDACTED-001
"A and B, U.S. individual account holders of the O1"
Person C
→
financial
→
REDACTED-001
"C, a U.S. exempt recipient... is an indirect account holder of the O1"
Person D
→
financial
→
REDACTED-001
"D, a U.S. non-exempt recipient... is an indirect account holder of the O1"
Internal Revenue Service
→
document
→
Form W-9
"Department of the Treasury Internal Revenue Service Request for Taxpayer Identification Number and Certification... Form W-9"
Internal Revenue Service
→
document
→
Form W-8BEN
"Form W-8BEN (Rev. 2-2014) ... Department of the Treasury Internal Revenue Service"
Foreign Account Tax Compliance Act
→
document
→
Form W-8BEN
"This form, along with Form W-8ECI, W-BEXP, and W-81MY, has been updated to reflect the documentation requirements of chapter 4."
Internal Revenue Service
→
document
→
Form W-8BEN
"Form W-8BEN-E... Department of the Treasury Internal Revenue Service"
Internal Revenue Service
→
document
→
Form W-8BEN
"If you need an EIN, you are encouraged to apply for one online... visit. www.irs.gov/"
EFTA01121910.txt | Epstein File Explorer