Back to Network
3
Shared Docs
3
Same-Page
3 / 3
Mentions
Document Mentions (3 shared documents)
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
artnership will be received free of all Cayman Islands taxes. The Master Partnership is registered as an "exempted limited partnership" pursuant to the Exempted Limited Partnership Law (as amended). The Master Partnership has received an undertaking from the Governor in Cabinet of the Cayman Islands dated November 28, 2000 to the
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
artnership will be received free of all Cayman Islands taxes. The Master Partnership is registered as an "exempted limited partnership" pursuant to the Exempted Limited Partnership Law (as amended). The Master Partnership has received an undertaking from the Governor in Cabinet of the Cayman Islands dated November 28, 2000 to the
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
artnership will be received free of all Cayman Islands taxes. The Master Partnership is registered as an "exempted limited partnership" pursuant to the Exempted Limited Partnership Law (as amended). The Master Partnership has received an undertaking from the Governor in Cabinet of the Cayman Islands dated November 28, 2000 to the
Sponsored
Mutual Connections (129)
Entities connected to both the Securities and Exchange Commission and the Exempted Limited Partnership Law
United States
LOCATION154 w/ the·4 w/ the
Samantha Power
PERSON87 w/ the·4 w/ the
Department of Justice
ORGANIZATION88 w/ the·3 w/ the
Ghislaine Maxwell
PERSON57 w/ the·2 w/ the
New York
LOCATION48 w/ the·4 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·2 w/ the
New York State
LOCATION24 w/ the·4 w/ the
UBS AG
ORGANIZATION18 w/ the·3 w/ the
Internal Revenue Service
ORGANIZATION15 w/ the·3 w/ the
New Hampshire
LOCATION13 w/ the·3 w/ the
Wilmington
LOCATION12 w/ the·3 w/ the
Mohammed bin Salman
PERSON10 w/ the·4 w/ the
the Cayman Islands
LOCATION12 w/ the·2 w/ the
Cayman
LOCATION8 w/ the·5 w/ the
Fannie Mae
ORGANIZATION10 w/ the·3 w/ the
UBS Securities LLC
ORGANIZATION9 w/ the·3 w/ the
Offering Memorandum
ORGANIZATION8 w/ the·3 w/ the