Brookfield Asset Management Private Institutional Capital Adviser US, LLC et al.; Notice of Application, 9898-9900 [2016-04113]
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9898
Federal Register / Vol. 81, No. 38 / Friday, February 26, 2016 / Notices
[Release No. 4337/803–00222]
Brookfield Asset Management Private
Institutional Capital Adviser US, LLC et
al.; Notice of Application
February 22, 2016.
Securities and Exchange
Commission (‘‘Commission’’).
ACTION: Notice of application for an
exemptive order under Section 206A of
the Investment Advisers Act of 1940
(the ‘‘Advisers Act’’) and Rule 206(4)–
5(e).
AGENCY:
SUMMARY:
Brookfield Asset
Management Private Institutional
Capital Adviser US, LLC and Brookfield
Asset Management Private Institutional
Capital Adviser (Canada), L.P.
(‘‘Applicants’’).
RELEVANT ADVISERS ACT SECTIONS:
Exemption requested under section
206A of the Advisers Act and rule
206(4)–5(e) from rule 206(4)–5(a)(1)
under the Advisers Act.
SUMMARY OF APPLICATION: Applicants
request that the Commission issue an
order under section 206A of the
Advisers Act and rule 206(4)–5(e)
exempting them from rule 206(4)–5(a)(1)
under the Advisers Act to permit
Applicants to receive compensation for
investment advisory services provided
to government entities within the twoyear period following a contribution by
a covered associate of Applicant to an
official of the government entities.
FILING DATES: The application was filed
on January 29, 2014, and amended and
restated applications were filed on
February 26, 2014, August 13, 2014 and
October 7, 2015.
HEARING OR NOTIFICATION OF HEARING: An
order granting the application will be
issued unless the Commission orders a
hearing. Interested persons may request
a hearing by writing to the
Commission’s Secretary and serving
Applicants with a copy of the request,
personally or by mail. Hearing requests
should be received by the Commission
by 5:30 p.m. on March 18, 2016, and
should be accompanied by proof of
service on Applicants, in the form of an
affidavit or, for lawyers, a certificate of
service. Pursuant to rule 0–5 under the
Advisers Act, hearing requests should
state the nature of the writer’s interest,
any facts bearing upon the desirability
of a hearing on the matter, the reason for
the request, and the issues contested.
Persons may request notification of a
hearing by writing to the Commission’s
Secretary.
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APPLICANTS:
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Secretary, Securities and
Exchange Commission, 100 F Street NE.,
Washington, DC 20549–1090.
Applicants, Brookfield Asset
Management Private Institutional
Capital Adviser US, LLC et al., 250
Vesey Street, 15th Floor, New York, NY
10281.
FOR FURTHER INFORMATION CONTACT:
Aaron T. Gilbride, Senior Counsel or
Sara P. Crovitz, Assistant Chief Counsel,
at (202) 551–6825 (Division of
Investment Management, Chief
Counsel’s Office).
SUPPLEMENTARY INFORMATION: The
following is a summary of the
application. The complete application
may be obtained via the Commission’s
Web site either at https://www.sec.gov/
rules/iareleases.shtml or by searching
for the file number, or for an applicant
using the Company name box, at
https://www.sec.gov/search/search.htm,
or by calling (202) 551–8090.
ADDRESSES:
SECURITIES AND EXCHANGE
COMMISSION
Applicant’s Representations
1. Brookfield Asset Management
Private Institutional Capital Adviser US,
LLC (‘‘Brookfield US’’) and Brookfield
Asset Management Private Institutional
Capital Adviser (Canada), L.P.
(‘‘Brookfield Canada’’ and, together with
Brookfield US, the ‘‘Applicants’’), are
affiliated asset management companies
registered with the Commission as
investment advisers under the Advisers
Act and are indirectly wholly-owned by
Brookfield Asset Management, Inc., a
public company. Brookfield US advises,
among other private funds, Brookfield
Strategic Real Estate Partners B L.P.
(‘‘Fund A’’), a private fund that is part
of Brookfield’s Real Estate Platform, and
Brookfield Canada advises, among other
private funds, Brookfield Infrastructure
Fund II–B, L.P. (‘‘Fund B’’), a private
fund that is part of Brookfield’s
Infrastructure Platform. Fund A and
Fund B are collectively referred to as the
‘‘Funds.’’ Both Funds are excluded from
the definition of ‘‘investment company’’
by Section 3(c)(7) of the Investment
Company Act of 1940. Certain public
pension plans that are government
entities of New York City (the ‘‘Clients’’)
are invested in the Funds. The
investment decisions for the Clients are
made by the respective boards of
trustees, which range from seven to 15
members, and include certain elected
officials sitting ex officio; appointees of
elected officials; and representatives of
employee groups that participate in the
system. Either the Mayor of New York
City or one or more of the Mayor’s
appointees sit on each board.
2. On January 13, 2013, Richard B.
Clark, a Senior Managing Partner,
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Global Head of Brookfield’s Real Estate
Platform, Brookfield Property Group,
and Non-Executive Chairman of the
Board of Brookfield Office Properties
(‘‘BPO’’), a non-investment adviser
commercial real estate corporation that
owns, manages, and develops real estate
and is affiliated with the Applicants and
Brookfield (the ‘‘Contributor’’), made a
$400 campaign contribution (the
‘‘Contribution’’) to the campaign of
Christine Quinn (the ‘‘Official’’), a New
York City Councilwoman who was
Council Speaker. The Contribution was
given in connection with a fundraiser
for the Official’s campaign on January
13, 2013, which the Contributor
attended. At the time of the
Contribution, the Official was a
candidate for New York City Mayor.
3. Applicants represent that the
amount of the Contribution, profile of
the candidate, and characteristics of the
campaign fall generally within the
pattern of the Contributor’s other
political donations.
4. Applicants represent that the
Contributor has confirmed that he has
not, at any time, had any contact with
the Official concerning campaign
contributions, nor has the Contributor
told any prospective or existing investor
(including the Clients) about the
Contribution.
5. Applicants represent that the
Contributor’s role with the Clients was
limited to making substantive
presentations to the Clients’
representatives and consultants about
the Real Estate Platform Brookfield US
manages. Applicants represent that the
Contributor had no contact with any
representative of the Clients outside of
such presentation and no contact with
any member of the board of trustees
which oversees the investment
decisions of the Clients.
6. Applicants represent that the
Clients made their investment in Fund
A on May 23, 2012, approximately eight
months prior to the Contributor making
the Contribution. The Clients invested
in Fund B on July 8, 2013. Applicants
represent that the Contributor was not
involved in any contacts with the
Clients, their representatives or the New
York City Comptroller’s office in
relation to their investment in Fund B.
7. Applicants represent that the
Contributor did not solicit any other
persons to make contributions to the
Official’s campaign and did not arrange
any introductions to potential
supporters.
8. Applicants represent that the
Contribution was discovered by the
Contributor following completion of his
annual certification regarding
compliance with the Applicants’
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Federal Register / Vol. 81, No. 38 / Friday, February 26, 2016 / Notices
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Compliance Manual (which includes a
policy and procedure designed to
ensure compliance with laws, rules and
regulations regarding pay-to-play
practices). Applicants represent that the
Contributor immediately notified the
Chief Compliance Officer and obtained
a full refund within days after the
Contribution was discovered.
Applicants represent that Brookfield US
established an escrow account for Fund
A in which all management fees
attributable to the Clients’ investment in
Fund A dating back to January 13, 2013,
the date of the Contribution, are
segregated. Applicants represent that at
the time of the Clients’ investment in
Fund B, Brookfield Canada established
an escrow account for Fund B in which
all management fees attributable to
Clients’ investment in Fund B are
segregated. Applicants represent that
they also notified the Clients that if the
Commission does not grant the
exemption, the Applicants will refund
the management fees related to the
Clients’ investments during the two-year
period to the Funds, and when carried
interest is realized, the portion
attributable to the Clients’ investments
during the two-year time-out period will
be calculated and refunded to the
Funds.
9. Applicants represent that at no time
did any of Applicant’s other employees
have any knowledge that the
Contribution had been made prior to its
discovery by the Applicants’ Chief
Compliance Officer on February 22,
2013.
10. Applicants represent that they had
adopted and implemented compliance
procedures meeting the requirements of
rule 206(4)–5. Applicants represent that
their compliance procedures prohibit
contributions by covered associates to
state or local candidates or officials.
Applicants represent that their
compliance procedures apply to all of
Applicants’ covered associates, and
those who may become covered
associates. Applicant represents that all
employees are required to certify their
compliance on a periodic basis.
Applicants’ Legal Analysis
1. Rule 206(4)–5(a)(1) under the
Advisers Act prohibits a registered
investment adviser from providing
investment advisory services for
compensation to a government entity
within two years after a contribution to
an official of the government entity is
made by the investment adviser or any
covered associate of the investment
adviser. The Clients are each a
‘‘government entity,’’ as defined in rule
206(4)–5(f)(5), the Contributor is a
‘‘covered associate’’ as defined in rule
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206(4)–5(f)(2), and the Official is an
‘‘official’’ as defined in rule 206(4)–
5(f)(6). Rule 206(4)–5(c) provides that
when a government entity invests in a
covered investment pool, the
investment adviser to that covered
investment pool is treated as providing
advisory services directly to the
government entity. The Funds are each
a ‘‘covered investment pool,’’ as defined
in rule 206(4)–5(f)(3)(ii).
2. Section 206A of the Advisers Act
grants the Commission the authority to
‘‘conditionally or unconditionally
exempt any person or transaction . . .
from any provision or provisions of [the
Advisers Act] or of any rule or
regulation thereunder, if and to the
extent that such exemption is necessary
or appropriate in the public interest and
consistent with the protection of
investors and the purposes fairly
intended by the policy and provisions of
[the Advisers Act].’’
3. Rule 206(4)–5(e) provides that the
Commission may exempt an investment
adviser from the prohibition under rule
206(4)–5(a)(1) upon consideration of the
factors listed below, among others:
(1) Whether the exemption is
necessary or appropriate in the public
interest and consistent with the
protection of investors and the purposes
fairly intended by the policy and
provisions of the Advisers Act;
(2) Whether the investment adviser:
(i) Before the contribution resulting in
the prohibition was made, adopted and
implemented policies and procedures
reasonably designed to prevent
violations of the rule; and (ii) prior to or
at the time the contribution which
resulted in such prohibition was made,
had no actual knowledge of the
contribution; and (iii) after learning of
the contribution: (A) Has taken all
available steps to cause the contributor
involved in making the contribution
which resulted in such prohibition to
obtain a return of the contribution; and
(B) has taken such other remedial or
preventive measures as may be
appropriate under the circumstances;
(3) Whether, at the time of the
contribution, the contributor was a
covered associate or otherwise an
employee of the investment adviser, or
was seeking such employment;
(4) The timing and amount of the
contribution which resulted in the
prohibition;
(5) The nature of the election (e.g.,
federal, state or local); and
(6) The contributor’s apparent intent
or motive in making the contribution
which resulted in the prohibition, as
evidenced by the facts and
circumstances surrounding such
contribution.
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9899
4. Applicants request an order
pursuant to section 206A and rule
206(4)–5(e), exempting them from the
two-year prohibition on compensation
imposed by rule 206(4)–5(a)(1) with
respect to investment advisory services
provided to the Clients within the twoyear period following the Contribution.
5. Applicants submit that the
exemption is necessary and appropriate
in the public interest and consistent
with the protection of investors and the
purposes fairly intended by the policy
and provisions of the Advisers Act.
Applicants further submit that the other
factors set forth in rule 206(4)–5(e)
similarly weigh in favor of granting an
exemption to the Applicants to avoid
consequences disproportionate to the
violation.
6. Applicants state that the
relationship with the Clients pre-date
the Contribution and that only the
investment in Fund B (in which the
Contributor did not play a role) was
made subsequent to the Contribution.
Applicants state that the Contribution
was made eight months after the Clients’
investment in Fund A. Applicants note
that they established and maintain their
relationships with the Clients on an
arms’-length basis free from any
improper influence as a result of the
Contribution.
7. Applicants state that at all relevant
times they had policies which were
fully compliant with rule 206(4)-5’s
requirements at the time of the
Contribution. Applicants further state
that at no time did Applicants or any
employees of Applicants, other than the
Contributor, have any knowledge that
the Contribution had been made prior to
its discovery by Applicants’ Chief
Compliance Officer in February 2013.
After learning of the Contribution,
Applicants and the Contributor took all
available steps to obtain a return of the
Contribution. Escrow accounts were set
up for the Clients at both Funds and all
fees charged to the Clients’ capital
accounts in the Funds since January 13,
2013 were deposited by the Applicants
in the accounts for immediate return to
the Funds should an exemptive order
not be granted.
8. Applicants state that the
Contributor’s apparent intent in making
the Contribution was not to influence
the selection or retention of the
Applicants. The amount of the
Contribution, profile of the candidate,
and characteristics of the campaign fall
generally within the pattern of the
Contributor’s other political donations.
Applicants further state, as discussed
above, that the Contributor’s
involvement with the Clients has been
limited to making substantive
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Federal Register / Vol. 81, No. 38 / Friday, February 26, 2016 / Notices
presentations to the Clients’
representatives and consultants about
the Real Estate Platform Brookfield US
manages. The Contributor has no
contact with any representative of a
Client outside of those presentations
and no contact with any member of a
Client’s board.
For the Commission, by the Division of
Investment Management, under delegated
authority.
Robert W. Errett,
Deputy Secretary.
[FR Doc. 2016–04113 Filed 2–25–16; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–77203; File No. SR–
NYSEArca–2015–110]
Self-Regulatory Organizations; NYSE
Arca, Inc.; Notice of Filing of
Amendment No. 4 to, and Order
Instituting Proceedings to Determine
Whether to Approve or Disapprove, a
Proposed Rule Change, as Modified by
Amendment No. 4 Thereto, Amending
NYSE Arca Equities Rule 8.600 to
Adopt Generic Listing Standards for
Managed Fund Shares
February 22, 2016.
mstockstill on DSK4VPTVN1PROD with NOTICES
On November 6, 2015, NYSE Arca,
Inc. (‘‘Exchange’’) filed with the
Securities and Exchange Commission
(‘‘Commission’’), pursuant to Section
19(b)(1) of the Securities Exchange Act
of 1934 (‘‘Act’’) 1 and Rule 19b–4
thereunder,2 a proposed rule change to
amend NYSE Arca Equities Rule 8.600
and to adopt generic listing standards
for Managed Fund Shares.3 The
proposed rule change was published for
comment in the Federal Register on
November 27, 2015.4
On November 23, 2015, the Exchange
filed Amendment No. 1 to the proposed
rule change, which amended and
replaced the original proposal in its
entirety. On January 4, 2016, pursuant
to Section 19(b)(2) of the Act,5 the
Commission designated a longer period
within which to approve the proposed
rule change, disapprove the proposed
rule change, or institute proceedings to
determine whether to disapprove the
proposed rule change.6 On January 21,
1 15
U.S.C. 78s(b)(1).
CFR 240.19b–4.
3 See NYSE Arca Equities Rule 8.600(c)(1)
(defining Managed Fund Shares).
4 See Securities Exchange Act Release No. 76486
(Nov. 20, 2015), 80 FR 74169 (‘‘Notice’’).
5 15 U.S.C. 78s(b)(2).
6 See Securities Exchange Act Release No. 76819,
81 FR 987 (Jan. 8, 2016). The Commission
designated February 25, 2016 as the date by which
2 17
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20:41 Feb 25, 2016
Jkt 238001
2016, the Exchange withdrew
Amendment No. 1 and filed
Amendment No. 2 to the proposed rule
change.7 The proposed rule change, as
modified by Amendment No. 2 thereto,
was published for comment in the
Federal Register on February 1, 2016.8
On February 11, 2016, the Exchange
filed Amendment No. 3 to the proposed
rule change.9 The Commission has
received one comment letter on the
proposal.10
Pursuant to Section 19(b)(1) of the
Act 11 and Rule 19b–4 thereunder,12
notice is hereby given that, on February
12, 2016, the Exchange filed with the
Commission Amendment No. 4 to the
proposed rule change, as described in
Sections I and II below, which Sections
have been prepared by the Exchange.13
the Commission shall either approve or disapprove,
or institute proceedings to determine whether to
disapprove, the proposed rule change. See id.
7 In Amendment No. 2 to the proposed rule
change, the Exchange added provisions to the
proposed generic listing criteria relating to non-U.S.
Component Stocks, convertible securities, and
listed swaps, among other changes. Amendment
No. 2, which amended and replaced the original
proposal in its entirety, is available on the
Commission’s Web site at: https://www.sec.gov/
comments/sr-nysearca-2015-110/nysearca20151103.pdf.
8 See Securities Exchange Act Release No. 76974
(Jan. 26, 2016), 81 FR 5149.
9 In Amendment No. 3 to the proposed rule
change, the Exchange (a) revised the provisions
relating to convertible securities, (b) clarified the
limitations on non-exchange-traded American
Depositary Receipts, (c) eliminated redundant
provisions relating to limitations on leveraged and
inverse-leveraged Derivative Securities Products,
(d) revised the provision relating to limitations on
listed derivatives, (e) clarified that, for purposes of
the limitations relating to listed and over-thecounter derivatives, a portfolio’s investment in
listed and over-the-counter derivatives will be
calculated as the total absolute notional value of
these derivatives, and (f) provided additional
information regarding the statutory basis of the
proposal. Amendment No. 3, which amended and
replaced the proposed rule change, as modified by
Amendment No. 2 thereto, in its entirety, is
available on the Commission’s Web site at: https://
www.sec.gov/comments/sr-nysearca-2015-110/
nysearca2015110-4.pdf.
10 See Letter from Rob Ivanoff to the Commission
dated Nov. 22, 2015 (commenting that the format
of the Exchange’s proposed rule change was unclear
and difficult to read, and suggesting a new format
that would be easier to understand). All comments
on the proposed rule change are available on the
Commission’s Web site at: https://www.sec.gov/
comments/sr-nysearca-2015-110/nysearca20151101.htm.
11 15 U.S.C.78s(b)(1).
12 17 CFR 240.19b–4.
13 Specifically, in Amendment No. 4 to the
proposed rule change and as described herein, the
Exchange (a) confirmed that the generic listing
criteria are to be applied on an initial and
continuing basis, (b) corrected a typographical
error, and (c) corrected a statement regarding the
statutory basis of the proposal. Amendment No. 4,
which amended and replaced the proposed rule
change, as modified by Amendment No. 3 thereto,
in its entirety, is available on the Commission’s
Web site at: https://www.sec.gov/comments/srnysearca-2015-110/nysearca2015110-5.pdf.
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The Commission is publishing this
notice to solicit comments on the
proposed rule change, as modified by
Amendment No. 4 thereto, from
interested persons.
Additionally, this order institutes
proceedings under Section 19(b)(2)(B) of
the Act 14 to determine whether to
approve or disapprove the proposed
rule change, as modified by Amendment
No. 4 thereto, as discussed in Section III
below. The institution of proceedings
does not indicate that the Commission
has reached any conclusions with
respect to any of the issues involved,
nor does it mean that the Commission
will ultimately disapprove the proposed
rule change. Rather, as described in
Section III below, the Commission seeks
and encourages interested persons to
provide additional comment on the
proposed rule change to inform the
Commission’s analysis of whether to
approve or disapprove the proposed
rule change.
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
The Exchange proposes to amend
NYSE Arca Equities Rule 8.600 to adopt
generic listing standards for Managed
Fund Shares. The text of the proposed
rule change is available on the
Exchange’s Web site at www.nyse.com,
at the principal office of the Exchange,
and at the Commission’s Public
Reference Room.
II. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
In its filing with the Commission, the
self-regulatory organization included
statements concerning the purpose of,
and basis for, the proposed rule change
and discussed any comments it received
on the proposed rule change. The text
of those statements may be examined at
the places specified in Item IV below.
The Exchange has prepared summaries,
set forth in sections A, B, and C below,
of the most significant parts of such
statements.
A. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
1. Purpose
The Exchange proposes to amend
NYSE Arca Equities Rule 8.600 to adopt
generic listing standards for Managed
Fund Shares. Under the Exchange’s
current rules, a proposed rule change
must be filed with the Securities and
14 15
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U.S.C. 78s(b)(2)(B).
26FEN1
Agencies
[Federal Register Volume 81, Number 38 (Friday, February 26, 2016)]
[Notices]
[Pages 9898-9900]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2016-04113]
[[Page 9898]]
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SECURITIES AND EXCHANGE COMMISSION
[Release No. 4337/803-00222]
Brookfield Asset Management Private Institutional Capital Adviser
US, LLC et al.; Notice of Application
February 22, 2016.
AGENCY: Securities and Exchange Commission (``Commission'').
ACTION: Notice of application for an exemptive order under Section 206A
of the Investment Advisers Act of 1940 (the ``Advisers Act'') and Rule
206(4)-5(e).
-----------------------------------------------------------------------
SUMMARY:
Applicants: Brookfield Asset Management Private Institutional Capital
Adviser US, LLC and Brookfield Asset Management Private Institutional
Capital Adviser (Canada), L.P. (``Applicants'').
Relevant Advisers Act Sections: Exemption requested under section 206A
of the Advisers Act and rule 206(4)-5(e) from rule 206(4)-5(a)(1) under
the Advisers Act.
Summary of Application: Applicants request that the Commission issue an
order under section 206A of the Advisers Act and rule 206(4)-5(e)
exempting them from rule 206(4)-5(a)(1) under the Advisers Act to
permit Applicants to receive compensation for investment advisory
services provided to government entities within the two-year period
following a contribution by a covered associate of Applicant to an
official of the government entities.
Filing Dates: The application was filed on January 29, 2014, and
amended and restated applications were filed on February 26, 2014,
August 13, 2014 and October 7, 2015.
Hearing or Notification of Hearing: An order granting the application
will be issued unless the Commission orders a hearing. Interested
persons may request a hearing by writing to the Commission's Secretary
and serving Applicants with a copy of the request, personally or by
mail. Hearing requests should be received by the Commission by 5:30
p.m. on March 18, 2016, and should be accompanied by proof of service
on Applicants, in the form of an affidavit or, for lawyers, a
certificate of service. Pursuant to rule 0-5 under the Advisers Act,
hearing requests should state the nature of the writer's interest, any
facts bearing upon the desirability of a hearing on the matter, the
reason for the request, and the issues contested. Persons may request
notification of a hearing by writing to the Commission's Secretary.
ADDRESSES: Secretary, Securities and Exchange Commission, 100 F Street
NE., Washington, DC 20549-1090. Applicants, Brookfield Asset Management
Private Institutional Capital Adviser US, LLC et al., 250 Vesey Street,
15th Floor, New York, NY 10281.
FOR FURTHER INFORMATION CONTACT: Aaron T. Gilbride, Senior Counsel or
Sara P. Crovitz, Assistant Chief Counsel, at (202) 551-6825 (Division
of Investment Management, Chief Counsel's Office).
SUPPLEMENTARY INFORMATION: The following is a summary of the
application. The complete application may be obtained via the
Commission's Web site either at https://www.sec.gov/rules/iareleases.shtml or by searching for the file number, or for an
applicant using the Company name box, at https://www.sec.gov/search/search.htm, or by calling (202) 551-8090.
Applicant's Representations
1. Brookfield Asset Management Private Institutional Capital
Adviser US, LLC (``Brookfield US'') and Brookfield Asset Management
Private Institutional Capital Adviser (Canada), L.P. (``Brookfield
Canada'' and, together with Brookfield US, the ``Applicants''), are
affiliated asset management companies registered with the Commission as
investment advisers under the Advisers Act and are indirectly wholly-
owned by Brookfield Asset Management, Inc., a public company.
Brookfield US advises, among other private funds, Brookfield Strategic
Real Estate Partners B L.P. (``Fund A''), a private fund that is part
of Brookfield's Real Estate Platform, and Brookfield Canada advises,
among other private funds, Brookfield Infrastructure Fund II-B, L.P.
(``Fund B''), a private fund that is part of Brookfield's
Infrastructure Platform. Fund A and Fund B are collectively referred to
as the ``Funds.'' Both Funds are excluded from the definition of
``investment company'' by Section 3(c)(7) of the Investment Company Act
of 1940. Certain public pension plans that are government entities of
New York City (the ``Clients'') are invested in the Funds. The
investment decisions for the Clients are made by the respective boards
of trustees, which range from seven to 15 members, and include certain
elected officials sitting ex officio; appointees of elected officials;
and representatives of employee groups that participate in the system.
Either the Mayor of New York City or one or more of the Mayor's
appointees sit on each board.
2. On January 13, 2013, Richard B. Clark, a Senior Managing
Partner, Global Head of Brookfield's Real Estate Platform, Brookfield
Property Group, and Non-Executive Chairman of the Board of Brookfield
Office Properties (``BPO''), a non-investment adviser commercial real
estate corporation that owns, manages, and develops real estate and is
affiliated with the Applicants and Brookfield (the ``Contributor''),
made a $400 campaign contribution (the ``Contribution'') to the
campaign of Christine Quinn (the ``Official''), a New York City
Councilwoman who was Council Speaker. The Contribution was given in
connection with a fundraiser for the Official's campaign on January 13,
2013, which the Contributor attended. At the time of the Contribution,
the Official was a candidate for New York City Mayor.
3. Applicants represent that the amount of the Contribution,
profile of the candidate, and characteristics of the campaign fall
generally within the pattern of the Contributor's other political
donations.
4. Applicants represent that the Contributor has confirmed that he
has not, at any time, had any contact with the Official concerning
campaign contributions, nor has the Contributor told any prospective or
existing investor (including the Clients) about the Contribution.
5. Applicants represent that the Contributor's role with the
Clients was limited to making substantive presentations to the Clients'
representatives and consultants about the Real Estate Platform
Brookfield US manages. Applicants represent that the Contributor had no
contact with any representative of the Clients outside of such
presentation and no contact with any member of the board of trustees
which oversees the investment decisions of the Clients.
6. Applicants represent that the Clients made their investment in
Fund A on May 23, 2012, approximately eight months prior to the
Contributor making the Contribution. The Clients invested in Fund B on
July 8, 2013. Applicants represent that the Contributor was not
involved in any contacts with the Clients, their representatives or the
New York City Comptroller's office in relation to their investment in
Fund B.
7. Applicants represent that the Contributor did not solicit any
other persons to make contributions to the Official's campaign and did
not arrange any introductions to potential supporters.
8. Applicants represent that the Contribution was discovered by the
Contributor following completion of his annual certification regarding
compliance with the Applicants'
[[Page 9899]]
Compliance Manual (which includes a policy and procedure designed to
ensure compliance with laws, rules and regulations regarding pay-to-
play practices). Applicants represent that the Contributor immediately
notified the Chief Compliance Officer and obtained a full refund within
days after the Contribution was discovered. Applicants represent that
Brookfield US established an escrow account for Fund A in which all
management fees attributable to the Clients' investment in Fund A
dating back to January 13, 2013, the date of the Contribution, are
segregated. Applicants represent that at the time of the Clients'
investment in Fund B, Brookfield Canada established an escrow account
for Fund B in which all management fees attributable to Clients'
investment in Fund B are segregated. Applicants represent that they
also notified the Clients that if the Commission does not grant the
exemption, the Applicants will refund the management fees related to
the Clients' investments during the two-year period to the Funds, and
when carried interest is realized, the portion attributable to the
Clients' investments during the two-year time-out period will be
calculated and refunded to the Funds.
9. Applicants represent that at no time did any of Applicant's
other employees have any knowledge that the Contribution had been made
prior to its discovery by the Applicants' Chief Compliance Officer on
February 22, 2013.
10. Applicants represent that they had adopted and implemented
compliance procedures meeting the requirements of rule 206(4)-5.
Applicants represent that their compliance procedures prohibit
contributions by covered associates to state or local candidates or
officials. Applicants represent that their compliance procedures apply
to all of Applicants' covered associates, and those who may become
covered associates. Applicant represents that all employees are
required to certify their compliance on a periodic basis.
Applicants' Legal Analysis
1. Rule 206(4)-5(a)(1) under the Advisers Act prohibits a
registered investment adviser from providing investment advisory
services for compensation to a government entity within two years after
a contribution to an official of the government entity is made by the
investment adviser or any covered associate of the investment adviser.
The Clients are each a ``government entity,'' as defined in rule
206(4)-5(f)(5), the Contributor is a ``covered associate'' as defined
in rule 206(4)-5(f)(2), and the Official is an ``official'' as defined
in rule 206(4)-5(f)(6). Rule 206(4)-5(c) provides that when a
government entity invests in a covered investment pool, the investment
adviser to that covered investment pool is treated as providing
advisory services directly to the government entity. The Funds are each
a ``covered investment pool,'' as defined in rule 206(4)-5(f)(3)(ii).
2. Section 206A of the Advisers Act grants the Commission the
authority to ``conditionally or unconditionally exempt any person or
transaction . . . from any provision or provisions of [the Advisers
Act] or of any rule or regulation thereunder, if and to the extent that
such exemption is necessary or appropriate in the public interest and
consistent with the protection of investors and the purposes fairly
intended by the policy and provisions of [the Advisers Act].''
3. Rule 206(4)-5(e) provides that the Commission may exempt an
investment adviser from the prohibition under rule 206(4)-5(a)(1) upon
consideration of the factors listed below, among others:
(1) Whether the exemption is necessary or appropriate in the public
interest and consistent with the protection of investors and the
purposes fairly intended by the policy and provisions of the Advisers
Act;
(2) Whether the investment adviser: (i) Before the contribution
resulting in the prohibition was made, adopted and implemented policies
and procedures reasonably designed to prevent violations of the rule;
and (ii) prior to or at the time the contribution which resulted in
such prohibition was made, had no actual knowledge of the contribution;
and (iii) after learning of the contribution: (A) Has taken all
available steps to cause the contributor involved in making the
contribution which resulted in such prohibition to obtain a return of
the contribution; and (B) has taken such other remedial or preventive
measures as may be appropriate under the circumstances;
(3) Whether, at the time of the contribution, the contributor was a
covered associate or otherwise an employee of the investment adviser,
or was seeking such employment;
(4) The timing and amount of the contribution which resulted in the
prohibition;
(5) The nature of the election (e.g., federal, state or local); and
(6) The contributor's apparent intent or motive in making the
contribution which resulted in the prohibition, as evidenced by the
facts and circumstances surrounding such contribution.
4. Applicants request an order pursuant to section 206A and rule
206(4)-5(e), exempting them from the two-year prohibition on
compensation imposed by rule 206(4)-5(a)(1) with respect to investment
advisory services provided to the Clients within the two-year period
following the Contribution.
5. Applicants submit that the exemption is necessary and
appropriate in the public interest and consistent with the protection
of investors and the purposes fairly intended by the policy and
provisions of the Advisers Act. Applicants further submit that the
other factors set forth in rule 206(4)-5(e) similarly weigh in favor of
granting an exemption to the Applicants to avoid consequences
disproportionate to the violation.
6. Applicants state that the relationship with the Clients pre-date
the Contribution and that only the investment in Fund B (in which the
Contributor did not play a role) was made subsequent to the
Contribution. Applicants state that the Contribution was made eight
months after the Clients' investment in Fund A. Applicants note that
they established and maintain their relationships with the Clients on
an arms'-length basis free from any improper influence as a result of
the Contribution.
7. Applicants state that at all relevant times they had policies
which were fully compliant with rule 206(4)-5's requirements at the
time of the Contribution. Applicants further state that at no time did
Applicants or any employees of Applicants, other than the Contributor,
have any knowledge that the Contribution had been made prior to its
discovery by Applicants' Chief Compliance Officer in February 2013.
After learning of the Contribution, Applicants and the Contributor took
all available steps to obtain a return of the Contribution. Escrow
accounts were set up for the Clients at both Funds and all fees charged
to the Clients' capital accounts in the Funds since January 13, 2013
were deposited by the Applicants in the accounts for immediate return
to the Funds should an exemptive order not be granted.
8. Applicants state that the Contributor's apparent intent in
making the Contribution was not to influence the selection or retention
of the Applicants. The amount of the Contribution, profile of the
candidate, and characteristics of the campaign fall generally within
the pattern of the Contributor's other political donations. Applicants
further state, as discussed above, that the Contributor's involvement
with the Clients has been limited to making substantive
[[Page 9900]]
presentations to the Clients' representatives and consultants about the
Real Estate Platform Brookfield US manages. The Contributor has no
contact with any representative of a Client outside of those
presentations and no contact with any member of a Client's board.
For the Commission, by the Division of Investment Management,
under delegated authority.
Robert W. Errett,
Deputy Secretary.
[FR Doc. 2016-04113 Filed 2-25-16; 8:45 am]
BILLING CODE 8011-01-P