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Document Mentions (3 shared documents)
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equate risk management and control system for this business. Disposition: Injunction 17. Date of Action: May 10, 2004 Entity: UBS AG Brought by: Federal Reserve Bank of New York Details: UBS engaged in U.S. Dollar banknote transactions with counterparties in jurisdictions subject to U.S. sanctions, and certain f
t forth in the Certificate of Formation as filed in the office of the Secretary of State pursuant to the Act, and upon the giving of such notice in the Certificate of Formation, the statutory provisions of Section 18-215 of the Act (and the statutory effect under Section 18-215 of setting forth such notice in the certifica
2 mentions1 same-page
Page ?Same page
equate risk management and control system for this business. Disposition: Injunction 17. Date of Action: May 10, 2004 Entity: UBS AG Brought by: Federal Reserve Bank of New York Details: UBS engaged in U.S. Dollar banknote transactions with counterparties in jurisdictions subject to U.S. sanctions, and certain f
t forth in the Certificate of Formation as filed in the office of the Secretary of State pursuant to the Act, and upon the giving of such notice in the Certificate of Formation, the statutory provisions of Section 18-215 of the Act (and the statutory effect under Section 18-215 of setting forth such notice in the certifica
2 mentions1 same-page
Page ?Same page
equate risk management and control system for this business. Disposition: Injunction 17. Date of Action: May 10, 2004 Entity: UBS AG Brought by: Federal Reserve Bank of New York Details: UBS engaged in U.S. Dollar banknote transactions with counterparties in jurisdictions subject to U.S. sanctions, and certain f
t forth in the Certificate of Formation as filed in the office of the Secretary of State pursuant to the Act, and upon the giving of such notice in the Certificate of Formation, the statutory provisions of Section 18-215 of the Act (and the statutory effect under Section 18-215 of setting forth such notice in the certifica
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Mutual Connections (129)
Entities connected to both Federal Reserve and the Certificate of Formation
Jeffrey Epstein
PERSON412 w/ Federal·3 w/ the
JPMorgan Chase
ORGANIZATION188 w/ Federal·3 w/ the
Ghislaine Maxwell
PERSON180 w/ Federal·3 w/ the
the State of New York
LOCATION148 w/ Federal·3 w/ the
United States
LOCATION128 w/ Federal·3 w/ the
DI
Darren Indyke
PERSON96 w/ Federal·2 w/ the
New York
LOCATION65 w/ Federal·3 w/ the
Department of Justice
ORGANIZATION63 w/ Federal·3 w/ the
Marc Rich
PERSON53 w/ Federal·4 w/ the
Samantha Power
PERSON48 w/ Federal·4 w/ the
the Securities and Exchange Commission
ORGANIZATION40 w/ Federal·3 w/ the
Mohammed bin Salman
PERSON17 w/ Federal·3 w/ the
UBS AG
ORGANIZATION16 w/ Federal·3 w/ the
New York State
LOCATION14 w/ Federal·3 w/ the
New Hampshire
LOCATION14 w/ Federal·3 w/ the
Tokyo
LOCATION12 w/ Federal·3 w/ the
Internal Revenue Service
ORGANIZATION10 w/ Federal·5 w/ the
Lehman
ORGANIZATION11 w/ Federal·3 w/ the
UBS Securities LLC
ORGANIZATION10 w/ Federal·3 w/ the
Fannie Mae
ORGANIZATION10 w/ Federal·3 w/ the