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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
meeting is to be called shall be provided to the Manager. In the case of a meeting called by the Soliciting Members for the purpose of terminating the Administrative Services Agreement or removing the Administrator pursuant to the Administrative Services Agreement, such written proposal shall also set forth the name, qualification
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
meeting is to be called shall be provided to the Manager. In the case of a meeting called by the Soliciting Members for the purpose of terminating the Administrative Services Agreement or removing the Administrator pursuant to the Administrative Services Agreement, such written proposal shall also set forth the name, qualification
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
meeting is to be called shall be provided to the Manager. In the case of a meeting called by the Soliciting Members for the purpose of terminating the Administrative Services Agreement or removing the Administrator pursuant to the Administrative Services Agreement, such written proposal shall also set forth the name, qualification
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Mutual Connections (130)
Entities connected to both New York State and the Administrative Services Agreement
New York
LOCATION233 w/ New·4 w/ the
United States
LOCATION178 w/ New·5 w/ the
Ghislaine Maxwell
PERSON138 w/ New·3 w/ the
Samantha Power
PERSON116 w/ New·3 w/ the
Department of Justice
ORGANIZATION114 w/ New·3 w/ the
Marc Rich
PERSON58 w/ New·3 w/ the
the State of New York
LOCATION51 w/ New·2 w/ the
Wilmington
LOCATION39 w/ New·4 w/ the
JPMorgan Chase
ORGANIZATION26 w/ New·3 w/ the
the Securities and Exchange Commission
ORGANIZATION24 w/ New·4 w/ the
Tokyo
LOCATION22 w/ New·3 w/ the
U.S. Treasury
ORGANIZATION20 w/ New·2 w/ the
Mohammed bin Salman
PERSON18 w/ New·3 w/ the
Internal Revenue Service
ORGANIZATION18 w/ New·3 w/ the
New Hampshire
LOCATION17 w/ New·3 w/ the
Federal Reserve
ORGANIZATION14 w/ New·4 w/ the
Joi Ito
PERSON15 w/ New·2 w/ the
Cayman
LOCATION12 w/ New·4 w/ the
England
LOCATION8 w/ New·3 w/ the
Millennium
ORGANIZATION7 w/ New·4 w/ the