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er covenants that, except as required by applicable law or any regulatory body, it will not divulge, furnish or make accessible to any other person the Confidential Information without the prior written consent of the Manager, which consent may be withheld in its sole discretion. (b) Each Member recognizes that in the eve
, and the Connecticut Department of Banking in connection with their investigations of the global foreign exchange markets. The Federal Reserve and the Connecticut Department of Banking jointly issued an order finding that UBS AG engaged in unsafe and unsound banking practices related to its FX business. Pursuant to the terms of the
2 mentions1 same-page
Page ?Same page
er covenants that, except as required by applicable law or any regulatory body, it will not divulge, furnish or make accessible to any other person the Confidential Information without the prior written consent of the Manager, which consent may be withheld in its sole discretion. (b) Each Member recognizes that in the eve
, and the Connecticut Department of Banking in connection with their investigations of the global foreign exchange markets. The Federal Reserve and the Connecticut Department of Banking jointly issued an order finding that UBS AG engaged in unsafe and unsound banking practices related to its FX business. Pursuant to the terms of the
2 mentions1 same-page
Page ?Same page
er covenants that, except as required by applicable law or any regulatory body, it will not divulge, furnish or make accessible to any other person the Confidential Information without the prior written consent of the Manager, which consent may be withheld in its sole discretion. (b) Each Member recognizes that in the eve
, and the Connecticut Department of Banking in connection with their investigations of the global foreign exchange markets. The Federal Reserve and the Connecticut Department of Banking jointly issued an order finding that UBS AG engaged in unsafe and unsound banking practices related to its FX business. Pursuant to the terms of the
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Entities connected to both the Confidential Information and the Connecticut Department of Banking
United States
LOCATION16 w/ the·4 w/ the
Samantha Power
PERSON10 w/ the·4 w/ the
New York
LOCATION8 w/ the·3 w/ the
the State of New York
LOCATION9 w/ the·2 w/ the
Cayman
LOCATION8 w/ the·3 w/ the
Wilmington
LOCATION7 w/ the·3 w/ the
the Securities and Exchange Commission
ORGANIZATION5 w/ the·4 w/ the
Ghislaine Maxwell
PERSON5 w/ the·3 w/ the
Department of Justice
ORGANIZATION4 w/ the·4 w/ the
Unaffiliated
ORGANIZATION5 w/ the·3 w/ the
Restated Limited Liability Company Agreement
ORGANIZATION5 w/ the·3 w/ the
The Ohio Division of Securities
ORGANIZATION3 w/ the·4 w/ the
Back Taxes Payment
ORGANIZATION3 w/ the·4 w/ the
Swiss Federal Banking Commission
ORGANIZATION3 w/ the·4 w/ the
UBS Fund Advisor
ORGANIZATION3 w/ the·4 w/ the
New York State
LOCATION3 w/ the·4 w/ the
Internal Revenue Service
ORGANIZATION3 w/ the·4 w/ the
New Hampshire
LOCATION3 w/ the·4 w/ the
UBS AG
ORGANIZATION3 w/ the·4 w/ the
the Financial Advisor's
ORGANIZATION3 w/ the·4 w/ the