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t forth in the Certificate of Formation as filed in the office of the Secretary of State pursuant to the Act, and upon the giving of such notice in the Certificate of Formation, the statutory provisions of Section 18-215 of the Act (and the statutory effect under Section 18-215 of setting forth such notice in the certifica
ailure to comply with these requests by the Monetary Authority may result in substantial fines on the part of the General Partner and may result in the Monetary Authority's applying to the court to have the Master Partnership wound up. The Monetary Authority may take certain actions if it is satisfied that a regulated
2 mentions1 same-page
Page ?Same page
t forth in the Certificate of Formation as filed in the office of the Secretary of State pursuant to the Act, and upon the giving of such notice in the Certificate of Formation, the statutory provisions of Section 18-215 of the Act (and the statutory effect under Section 18-215 of setting forth such notice in the certifica
ailure to comply with these requests by the Monetary Authority may result in substantial fines on the part of the General Partner and may result in the Monetary Authority's applying to the court to have the Master Partnership wound up. The Monetary Authority may take certain actions if it is satisfied that a regulated
2 mentions1 same-page
Page ?Same page
t forth in the Certificate of Formation as filed in the office of the Secretary of State pursuant to the Act, and upon the giving of such notice in the Certificate of Formation, the statutory provisions of Section 18-215 of the Act (and the statutory effect under Section 18-215 of setting forth such notice in the certifica
ailure to comply with these requests by the Monetary Authority may result in substantial fines on the part of the General Partner and may result in the Monetary Authority's applying to the court to have the Master Partnership wound up. The Monetary Authority may take certain actions if it is satisfied that a regulated
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Mutual Connections (126)
Entities connected to both the Certificate of Formation and the Monetary Authority's
the Delaware Limited Liability Company Act
ORGANIZATION6 w/ the·3 w/ the
Internal Revenue Service
ORGANIZATION5 w/ the·3 w/ the
Samantha Power
PERSON4 w/ the·3 w/ the
Wilmington
LOCATION4 w/ the·3 w/ the
Marc Rich
PERSON4 w/ the·3 w/ the
Tokyo
LOCATION3 w/ the·3 w/ the
the Securities and Exchange Commission
ORGANIZATION3 w/ the·3 w/ the
UBS AG
ORGANIZATION3 w/ the·3 w/ the
Federal Reserve
ORGANIZATION3 w/ the·3 w/ the
Millennium
ORGANIZATION3 w/ the·3 w/ the
Lehman
ORGANIZATION3 w/ the·3 w/ the
Mohammed bin Salman
PERSON3 w/ the·3 w/ the
England
LOCATION3 w/ the·3 w/ the
the U.S. Department of Labor
ORGANIZATION3 w/ the·3 w/ the
UBS Securities LLC
ORGANIZATION3 w/ the·3 w/ the
New York
LOCATION3 w/ the·3 w/ the
Department of Justice
ORGANIZATION3 w/ the·3 w/ the
New York State
LOCATION3 w/ the·3 w/ the
Ernst & Young LLP
ORGANIZATION3 w/ the·3 w/ the
the Confidential Information
ORGANIZATION3 w/ the·3 w/ the