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ministrative fine of 5100,000; Investigation costs of 5200,000; Administrative payment of 5700,000 3. Date of Action: May 4, 2011 Brought By: SEC, Internal Revenue Service (IRS), Dept. of Justice (DOA State Attorney General of 24 States UBS AG and UBS Financial Services Inc. reached settlements with the SEC, the IRS, t
on-USD Shares, and the Feeder Funds may in the future offer other interests which have different functional currencies or reference assets. As with the Non-USD Shares, the terms of such interests may provide that the applicable Feeder Fund may seek to hedge the exposure of such interests to minimize, to the exten
2 mentions1 same-page
Page ?Same page
ministrative fine of 5100,000; Investigation costs of 5200,000; Administrative payment of 5700,000 3. Date of Action: May 4, 2011 Brought By: SEC, Internal Revenue Service (IRS), Dept. of Justice (D01), State Attorney General of 24 States UBS AG and UBS Financial Services Inc. reached settlements with the SEC, the IRS,
on-USD Shares, and the Feeder Funds may in the future offer other interests which have different functional currencies or reference assets. As with the Non-USD Shares, the terms of such interests may provide that the applicable Feeder Fund will seek to hedge the exposure of such interests to minimize, to the exte
2 mentions1 same-page
Page ?Same page
ministrative fine of 5100,000; Investigation costs of 5200,000; Administrative payment of 5700,000 3. Date of Action: May 4, 2011 Brought By: SEC, Internal Revenue Service (IRS), Dept. of Justice (D01), State Attorney General of 24 States UBS AG and UBS Financial Services Inc. reached settlements with the SEC, the IRS,
on-USD Shares, and the Feeder Funds may in the future offer other interests which have different functional currencies or reference assets. As with the Non-USD Shares, the terms of such interests may provide that the applicable Feeder Fund will seek to hedge the exposure of such interests to minimize, to the exte
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Mutual Connections (144)
Entities connected to both Internal Revenue Service and the Non-USD Shares
U.S. Treasury
ORGANIZATION44 w/ Internal·3 w/ the
United States
LOCATION40 w/ Internal·5 w/ the
Ghislaine Maxwell
PERSON34 w/ Internal·4 w/ the
Department of Justice
ORGANIZATION35 w/ Internal·3 w/ the
George W. Bush
PERSON34 w/ Internal·2 w/ the
Samantha Power
PERSON25 w/ Internal·3 w/ the
Marc Rich
PERSON23 w/ Internal·4 w/ the
New York
LOCATION20 w/ Internal·6 w/ the
New York State
LOCATION18 w/ Internal·6 w/ the
the State of New York
LOCATION19 w/ Internal·4 w/ the
the Securities and Exchange Commission
ORGANIZATION15 w/ Internal·3 w/ the
UBS AG
ORGANIZATION13 w/ Internal·3 w/ the
Lehman
ORGANIZATION8 w/ Internal·5 w/ the
Federal Reserve
ORGANIZATION10 w/ Internal·3 w/ the
New Hampshire
LOCATION9 w/ Internal·3 w/ the
Mohammed bin Salman
PERSON6 w/ Internal·6 w/ the
the Internal Revenue Service
ORGANIZATION9 w/ Internal·2 w/ the
JPMorgan Chase
ORGANIZATION6 w/ Internal·5 w/ the
Cayman
LOCATION5 w/ Internal·6 w/ the
Wilmington
LOCATION7 w/ Internal·3 w/ the