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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
et Profit or Net Loss means the amount by which the Net Assets as of the close of business on the last day of a Fiscal Period exceed (in the case of Net Profit) or are less than (in the case of Net Loss) the Net Assets as of the commencement of the same Fiscal Period (or, with respect to the initial Fiscal
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
et Profit or Net Loss means the amount by which the Net Assets as of the close of business on the last day of a Fiscal Period exceed (in the case of Net Profit) or are less than (in the case of Net Loss) the Net Assets as of the commencement of the same Fiscal Period (or, with respect to the initial Fiscal
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
et Profit or Net Loss means the amount by which the Net Assets as of the close of business on the last day of a Fiscal Period exceed (in the case of Net Profit) or are less than (in the case of Net Loss) the Net Assets as of the commencement of the same Fiscal Period (or, with respect to the initial Fiscal
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Mutual Connections (136)
Entities connected to both the Securities and Exchange Commission and Net Profit
Jeffrey Epstein
PERSON184 w/ the·6 w/ Net
United States
LOCATION154 w/ the·4 w/ Net
Department of Justice
ORGANIZATION88 w/ the·3 w/ Net
Samantha Power
PERSON87 w/ the·4 w/ Net
LB
Leon Black
PERSON81 w/ the·5 w/ Net
Ghislaine Maxwell
PERSON57 w/ the·2 w/ Net
New York
LOCATION48 w/ the·3 w/ Net
Marc Rich
PERSON45 w/ the·3 w/ Net
JPMorgan Chase
ORGANIZATION44 w/ the·3 w/ Net
Federal Reserve
ORGANIZATION40 w/ the·3 w/ Net
the State of New York
LOCATION31 w/ the·3 w/ Net
New York State
LOCATION24 w/ the·3 w/ Net
Martha Stewart
PERSON19 w/ the·6 w/ Net
UBS AG
ORGANIZATION18 w/ the·3 w/ Net
Internal Revenue Service
ORGANIZATION15 w/ the·3 w/ Net
Wilmington
LOCATION12 w/ the·6 w/ Net
Reliance
ORGANIZATION13 w/ the·4 w/ Net
New Hampshire
LOCATION13 w/ the·3 w/ Net
Fannie Mae
ORGANIZATION10 w/ the·3 w/ Net
Mohammed bin Salman
PERSON10 w/ the·3 w/ Net