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Document Mentions (3 shared documents)
2 mentions1 same-page
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vides information about certain disciplinary matters relating to the AlphaKeys Funds and the UBS Funds (collectively, the Funds), our parent company UBS AG, UBS Fund Advisor LLC (the Funds' Member Designee, Managing Member or Administrator), UBS Financial Services, Inc. (the Funds' Distributor), as wel
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
vides information about certain disciplinary matters relating to the AlphaKeys Funds and the UBS Funds (collectively, the Funds), our parent company UBS AG, UBS Fund Advisor LLC (the Funds' Member Designee, Managing Member or Administrator), UBS Financial Services, Inc. (the Funds' Distributor), as wel
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
vides information about certain disciplinary matters relating to the AlphaKeys Funds and the UBS Funds (collectively, the Funds), our parent company UBS AG, UBS Fund Advisor LLC (the Funds' Member Designee, Managing Member or Administrator), UBS Financial Services, Inc. (the Funds' Distributor), as wel
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 UBS AG and the Cayman Islands Monetary Authority
Ghislaine Maxwell
PERSON165 w/ UBS·5 w/ the
United States
LOCATION78 w/ UBS·9 w/ the
U.S. Treasury
ORGANIZATION67 w/ UBS·3 w/ the
Cayman
LOCATION48 w/ UBS·10 w/ the
George W. Bush
PERSON54 w/ UBS·2 w/ the
Marc Rich
PERSON44 w/ UBS·5 w/ the
Samantha Power
PERSON34 w/ UBS·3 w/ the
JPMorgan Chase
ORGANIZATION22 w/ UBS·7 w/ the
Department of Justice
ORGANIZATION21 w/ UBS·4 w/ the
New York
LOCATION19 w/ UBS·6 w/ the
Eric Holder
PERSON20 w/ UBS·2 w/ the
the Securities and Exchange Commission
ORGANIZATION18 w/ UBS·3 w/ the
Federal Reserve
ORGANIZATION16 w/ UBS·3 w/ the
United Kingdom
LOCATION12 w/ UBS·6 w/ the
Markel
ORGANIZATION15 w/ UBS·2 w/ the
UBS Securities LLC
ORGANIZATION14 w/ UBS·3 w/ the
Internal Revenue Service
ORGANIZATION13 w/ UBS·3 w/ the
Malaysia
LOCATION12 w/ UBS·3 w/ the
Marla Maples
PERSON13 w/ UBS·2 w/ the
Lehman
ORGANIZATION10 w/ UBS·5 w/ the