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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
f the Cayman Islands (the "Law"), certain "master funds" (as defined in the Mutual Funds Law) are required to be registered with, and regulated by, the Cayman Islands Monetary Authority (the "Monetary Authority"). The Master Partnership is so registered with the Monetary Authority. As a regulated "master fund," the Master Partnersh
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
mended) of the Cayman Islands (the "Law"), certain "master funds" (as defined in the Mutual Funds Law) are to be registered with, and regulated by, the Cayman Islands Monetary Authority (the "Monetary Authority"). The Master Partnership has submitted an application for registration pursuant to the Law. As a regulated "master fund,
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
mended) of the Cayman Islands (the "Law"), certain "master funds" (as defined in the Mutual Funds Law) are to be registered with, and regulated by, the Cayman Islands Monetary Authority (the "Monetary Authority"). The Master Partnership has submitted an application for registration pursuant to the Law. As a regulated "master fund,
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Mutual Connections (176)
Entities connected to both the Securities and Exchange Commission and the Cayman Islands Monetary Authority
George W. Bush
PERSON213 w/ the·2 w/ the
United States
LOCATION154 w/ the·9 w/ the
Department of Justice
ORGANIZATION88 w/ the·4 w/ the
Samantha Power
PERSON87 w/ the·3 w/ the
Wilbur Ross
PERSON67 w/ the·3 w/ the
Ghislaine Maxwell
PERSON57 w/ the·5 w/ the
New York
LOCATION48 w/ the·6 w/ the
the Internal Revenue Service
ORGANIZATION50 w/ the·3 w/ the
JPMorgan Chase
ORGANIZATION44 w/ the·7 w/ the
Marc Rich
PERSON45 w/ the·5 w/ the
Federal Reserve
ORGANIZATION40 w/ the·3 w/ the
United Kingdom
LOCATION35 w/ the·6 w/ the
U.S. Treasury
ORGANIZATION35 w/ the·3 w/ the
Jefferies
ORGANIZATION36 w/ the·2 w/ the
the State of New York
LOCATION31 w/ the·4 w/ the
Eric Holder
PERSON29 w/ the·2 w/ the
New York State
LOCATION24 w/ the·6 w/ the
John F. Kennedy
PERSON23 w/ the·3 w/ the
Norway
LOCATION22 w/ the·2 w/ the
Malaysia
LOCATION20 w/ the·3 w/ the