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nd restitution of 4.3 million; States: $70.8 million plus $20 million credited from the SEC settlement 4. Date of Action: Dec. 22, 2008 &ought By: Securities and Exchange Commission (SEC), Massachusetts Securities Division, New York State Attorney General (NYAG) and other members of the North American Securities Administrators A
t forth in the Certificate of Formation as filed in the office of the Secretary of State pursuant to the Act, and upon the giving of such notice in the Certificate of Formation, the statutory provisions of Section 18-215 of the Act (and the statutory effect under Section 18-215 of setting forth such notice in the certifica
2 mentions1 same-page
Page ?Same page
nd restitution of 4.3 million; States: $70.8 million plus $20 million credited from the SEC settlement 4. Date of Action: Dec. 22, 2008 &ought By: Securities and Exchange Commission (SEC), Massachusetts Securities Division, New York State Attorney General (NYAG) and other members of the North American Securities Administrators A
t forth in the Certificate of Formation as filed in the office of the Secretary of State pursuant to the Act, and upon the giving of such notice in the Certificate of Formation, the statutory provisions of Section 18-215 of the Act (and the statutory effect under Section 18-215 of setting forth such notice in the certifica
2 mentions1 same-page
Page ?Same page
nd restitution of 4.3 million; States: $70.8 million plus $20 million credited from the SEC settlement 4. Date of Action: Dec. 22, 2008 &ought By: Securities and Exchange Commission (SEC), Massachusetts Securities Division, New York State Attorney General (NYAG) and other members of the North American Securities Administrators A
t forth in the Certificate of Formation as filed in the office of the Secretary of State pursuant to the Act, and upon the giving of such notice in the Certificate of Formation, the statutory provisions of Section 18-215 of the Act (and the statutory effect under Section 18-215 of setting forth such notice in the certifica
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Mutual Connections (128)
Entities connected to both the Securities and Exchange Commission and the Certificate of Formation
Jeffrey Epstein
PERSON184 w/ the·3 w/ the
United States
LOCATION154 w/ the·3 w/ the
Samantha Power
PERSON87 w/ the·4 w/ the
Department of Justice
ORGANIZATION88 w/ the·3 w/ the
Ghislaine Maxwell
PERSON57 w/ the·3 w/ the
New York
LOCATION48 w/ the·3 w/ the
Marc Rich
PERSON45 w/ the·4 w/ the
JPMorgan Chase
ORGANIZATION44 w/ the·3 w/ the
Federal Reserve
ORGANIZATION40 w/ the·3 w/ the
the State of New York
LOCATION31 w/ the·3 w/ the
New York State
LOCATION24 w/ the·3 w/ the
UBS AG
ORGANIZATION18 w/ the·3 w/ the
Internal Revenue Service
ORGANIZATION15 w/ the·5 w/ the
New Hampshire
LOCATION13 w/ the·3 w/ the
Wilmington
LOCATION12 w/ the·4 w/ the
Fannie Mae
ORGANIZATION10 w/ the·3 w/ the
Mohammed bin Salman
PERSON10 w/ the·3 w/ the
UBS Securities LLC
ORGANIZATION9 w/ the·3 w/ the
Lehman
ORGANIZATION8 w/ the·3 w/ the
Offering Memorandum
ORGANIZATION8 w/ the·3 w/ the