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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
on-USD Shares, and the Feeder Funds may in the future offer other interests which have different functional currencies or reference assets. As with the Non-USD Shares, the terms of such interests may provide that the applicable Feeder Fund may seek to hedge the exposure of such interests to minimize, to the exten
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
on-USD Shares, and the Feeder Funds may in the future offer other interests which have different functional currencies or reference assets. As with the Non-USD Shares, the terms of such interests may provide that the applicable Feeder Fund will seek to hedge the exposure of such interests to minimize, to the exte
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
on-USD Shares, and the Feeder Funds may in the future offer other interests which have different functional currencies or reference assets. As with the Non-USD Shares, the terms of such interests may provide that the applicable Feeder Fund will seek to hedge the exposure of such interests to minimize, to the exte
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Mutual Connections (162)
Entities connected to both the Securities and Exchange Commission and the Non-USD Shares
George W. Bush
PERSON213 w/ the·2 w/ the
United States
LOCATION154 w/ the·5 w/ the
Department of Justice
ORGANIZATION88 w/ the·3 w/ the
Samantha Power
PERSON87 w/ the·3 w/ the
Wilbur Ross
PERSON67 w/ the·3 w/ the
Ghislaine Maxwell
PERSON57 w/ the·4 w/ the
New York
LOCATION48 w/ the·6 w/ the
the Internal Revenue Service
ORGANIZATION50 w/ the·2 w/ the
JPMorgan Chase
ORGANIZATION44 w/ the·5 w/ the
Marc Rich
PERSON45 w/ the·4 w/ the
Federal Reserve
ORGANIZATION40 w/ the·3 w/ the
United Kingdom
LOCATION35 w/ the·3 w/ the
U.S. Treasury
ORGANIZATION35 w/ the·3 w/ the
the State of New York
LOCATION31 w/ the·4 w/ the
New York State
LOCATION24 w/ the·6 w/ the
Malaysia
LOCATION20 w/ the·2 w/ the
UBS AG
ORGANIZATION18 w/ the·3 w/ the
Internal Revenue Service
ORGANIZATION15 w/ the·3 w/ the
Mohammed bin Salman
PERSON10 w/ the·6 w/ the
Dallas
LOCATION14 w/ the·2 w/ the