; (II) files income tax returns in the United States demonstrating more than $5,000,000 in gross receipts or sales; and (III) has an operating presence at a physical office within the United States; (xvi) any corporation or limited liability company formed and owned by an entity described in clause (i), (ii), (iii), (iv), (v), (vi), (vii), (viii), (ix), (x), (xi), (xii), (xiii), or (xiv); (xvii) any pooled investment vehicle that is operated or advised by an entity described in clause (iii), (iv), (v), (vi), (vii), (viii), (ix), or (x)