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clients (specifically referencing three particular investors), who were not made aware of the risks of these products and failed to inform dients of Lehman's financial condition prior to Lehman's bankruptcy. It was also alleged that the firm's recommendations to a small number of New Hampshire residents
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
clients (specifically referencing three particular investors), who were not made aware of the risks of these products and failed to inform dients of Lehman's financial condition prior to Lehman's bankruptcy. It was also alleged that the firm's recommendations to a small number of New Hampshire residents
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
clients (specifically referencing three particular investors), who were not made aware of the risks of these products and failed to inform dients of Lehman financial condition prior to Lehman's bankruptcy. It was also alleged that the firm's recommendations to a small number of New Hampshire residents t
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
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Mutual Connections (128)
Entities connected to both Lehman and the Exempted Limited Partnership Law
Ghislaine Maxwell
PERSON33 w/ Lehman·2 w/ the
United States
LOCATION20 w/ Lehman·4 w/ the
Marc Rich
PERSON19 w/ Lehman·4 w/ the
Department of Justice
ORGANIZATION13 w/ Lehman·3 w/ the
New York
LOCATION12 w/ Lehman·4 w/ the
Federal Reserve
ORGANIZATION11 w/ Lehman·3 w/ the
UBS AG
ORGANIZATION10 w/ Lehman·3 w/ the
Samantha Power
PERSON9 w/ Lehman·4 w/ the
Cayman
LOCATION7 w/ Lehman·5 w/ the
New York State
LOCATION8 w/ Lehman·4 w/ the
JPMorgan Chase
ORGANIZATION9 w/ Lehman·3 w/ the
New Hampshire
LOCATION9 w/ Lehman·3 w/ the
Internal Revenue Service
ORGANIZATION8 w/ Lehman·3 w/ the
the Securities and Exchange Commission
ORGANIZATION8 w/ Lehman·3 w/ the
Millennium
ORGANIZATION6 w/ Lehman·4 w/ the
Millennium USA LP
ORGANIZATION6 w/ Lehman·4 w/ the
Mohammed bin Salman
PERSON6 w/ Lehman·4 w/ the
England
LOCATION6 w/ Lehman·4 w/ the
UBS Securities LLC
ORGANIZATION7 w/ Lehman·3 w/ the
Tokyo
LOCATION7 w/ Lehman·3 w/ the