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ty; Consent Judgment Cease & Desist, and Fines in varying amounts currently being paid to all 50 states. UBS Financial Services Inc. (together with UBS Securities LLC) agreed to pay a line of 5150 million (575 million to the NYAG and 575 million allocated to the remaining states). 5. Date of Action: July 16, 200
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
ty; Consent Judgment Cease & Desist, and Fines in varying amounts currently being paid to all 50 states. UBS Financial Services Inc. (together with UBS Securities LLC) agreed to pay a line of 5150 million (575 million to the NYAG and 575 million allocated to the remaining states). 5. Date of Action: July 16, 200
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
ty; Consent Judgment Cease & Desist, and Fines in varying amounts currently being paid to all 50 states. UBS Financial Services Inc. (together with UBS Securities LLC) agreed to pay a line of 5150 million (575 million to the NYAG and 575 million allocated to the remaining states). 5. Date of Action: July 16, 200
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 (127)
Entities connected to both UBS Securities LLC and the Exempted Limited Partnership Law
UBS AG
ORGANIZATION14 w/ UBS·3 w/ the
United States
LOCATION10 w/ UBS·4 w/ the
Federal Reserve
ORGANIZATION10 w/ UBS·3 w/ the
New York State
LOCATION8 w/ UBS·4 w/ the
the Securities and Exchange Commission
ORGANIZATION9 w/ UBS·3 w/ the
Cease & Desist
ORGANIZATION8 w/ UBS·3 w/ the
Department of Justice
ORGANIZATION8 w/ UBS·3 w/ the
Brought
ORGANIZATION7 w/ UBS·3 w/ the
UBS Fund
ORGANIZATION7 w/ UBS·3 w/ the
New York
LOCATION6 w/ UBS·4 w/ the
The Ohio Division of Securities
ORGANIZATION7 w/ UBS·3 w/ the
Ghislaine Maxwell
PERSON8 w/ UBS·2 w/ the
Fannie Mae
ORGANIZATION7 w/ UBS·3 w/ the
Cayman
LOCATION5 w/ UBS·5 w/ the
Lehman
ORGANIZATION7 w/ UBS·3 w/ the
Dept. of
ORGANIZATION6 w/ UBS·3 w/ the
Massachusetts Securities Division
ORGANIZATION6 w/ UBS·3 w/ the
Lehman Structured Products
ORGANIZATION6 w/ UBS·3 w/ the
Samantha Power
PERSON5 w/ UBS·4 w/ the
New Hampshire
LOCATION6 w/ UBS·3 w/ the