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d 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 Association. Auction Rate Securities (ARS): UBS is perman
om time to time by the Manager. The Fund shall have its registered office in the State of Delaware at 2711 Centerville Road, Suite 400, Wilmington, New Castle County, Delaware 19808, and shall have Corporation Service Company as its registered agent at such registered office for service of process in the State o
2 mentions1 same-page
Page ?Same page
d 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 Association. Auction Rate Securities (ARS): UBS is perman
om time to time by the Manager. The Fund shall have its registered office in the State of Delaware at 2711 Centerville Road, Suite 400, Wilmington, New Castle County, Delaware 19808, and shall have Corporation Service Company as its registered agent at such registered office for service of process in the State o
2 mentions1 same-page
Page ?Same page
d 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 Association. Auction Rate Securities (ARS): UBS is perman
om time to time by the Manager. The Fund shall have its registered office in the State of Delaware at 2711 Centerville Road, Suite 400, Wilmington, New Castle County, Delaware 19808, and shall have Corporation Service Company as its registered agent at such registered office for service of process in the State o
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Mutual Connections (127)
Entities connected to both New York State and New Castle County
New York
LOCATION233 w/ New·3 w/ New
United States
LOCATION178 w/ New·3 w/ New
Ghislaine Maxwell
PERSON138 w/ New·3 w/ New
Samantha Power
PERSON116 w/ New·3 w/ New
Department of Justice
ORGANIZATION114 w/ New·4 w/ New
John F. Kennedy
PERSON85 w/ New·2 w/ New
Marc Rich
PERSON58 w/ New·4 w/ New
the State of New York
LOCATION51 w/ New·2 w/ New
Wilmington
LOCATION39 w/ New·5 w/ New
JPMorgan Chase
ORGANIZATION26 w/ New·3 w/ New
the Securities and Exchange Commission
ORGANIZATION24 w/ New·3 w/ New
Tokyo
LOCATION22 w/ New·3 w/ New
Internal Revenue Service
ORGANIZATION18 w/ New·3 w/ New
Mohammed bin Salman
PERSON18 w/ New·3 w/ New
New Hampshire
LOCATION17 w/ New·3 w/ New
Federal Reserve
ORGANIZATION14 w/ New·3 w/ New
Cayman
LOCATION12 w/ New·3 w/ New
England
LOCATION8 w/ New·3 w/ New
Lehman
ORGANIZATION8 w/ New·3 w/ New
UBS Securities LLC
ORGANIZATION8 w/ New·3 w/ New