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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
et Profit or Net Loss means the amount by which the Net Assets as of the close of business on the last day of a Fiscal Period exceed (in the case of Net Profit) or are less than (in the case of Net Loss) the Net Assets as of the commencement of the same Fiscal Period (or, with respect to the initial Fiscal
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
et Profit or Net Loss means the amount by which the Net Assets as of the close of business on the last day of a Fiscal Period exceed (in the case of Net Profit) or are less than (in the case of Net Loss) the Net Assets as of the commencement of the same Fiscal Period (or, with respect to the initial Fiscal
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
et Profit or Net Loss means the amount by which the Net Assets as of the close of business on the last day of a Fiscal Period exceed (in the case of Net Profit) or are less than (in the case of Net Loss) the Net Assets as of the commencement of the same Fiscal Period (or, with respect to the initial Fiscal
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Entities connected to both New York State and Net Profit
Jeffrey Epstein
PERSON416 w/ New·6 w/ Net
New York
LOCATION233 w/ New·3 w/ Net
United States
LOCATION178 w/ New·4 w/ Net
Ghislaine Maxwell
PERSON138 w/ New·2 w/ Net
Samantha Power
PERSON116 w/ New·4 w/ Net
Department of Justice
ORGANIZATION114 w/ New·3 w/ Net
LB
Leon Black
PERSON110 w/ New·5 w/ Net
Marc Rich
PERSON58 w/ New·3 w/ Net
the State of New York
LOCATION51 w/ New·3 w/ Net
Wilmington
LOCATION39 w/ New·6 w/ Net
JPMorgan Chase
ORGANIZATION26 w/ New·3 w/ Net
the Securities and Exchange Commission
ORGANIZATION24 w/ New·3 w/ Net
Tokyo
LOCATION22 w/ New·3 w/ Net
Martha Stewart
PERSON17 w/ New·6 w/ Net
Mohammed bin Salman
PERSON18 w/ New·3 w/ Net
Internal Revenue Service
ORGANIZATION18 w/ New·3 w/ Net
New Hampshire
LOCATION17 w/ New·3 w/ Net
Federal Reserve
ORGANIZATION14 w/ New·3 w/ Net
Cayman
LOCATION12 w/ New·4 w/ Net
Reliance
ORGANIZATION8 w/ New·4 w/ Net