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the Exempted Limited Partnership Law
ORGANIZATIONthe North American Securities Administrators Association
ORGANIZATION3
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artnership will be received free of all Cayman Islands taxes. The Master Partnership is registered as an "exempted limited partnership" pursuant to the Exempted Limited Partnership Law (as amended). The Master Partnership has received an undertaking from the Governor in Cabinet of the Cayman Islands dated November 28, 2000 to the
&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 permanently enjoined from violations of the broker/dealer anti-fraud provisions. Allegations: Violations of
2 mentions1 same-page
Page ?Same page
artnership will be received free of all Cayman Islands taxes. The Master Partnership is registered as an "exempted limited partnership" pursuant to the Exempted Limited Partnership Law (as amended). The Master Partnership has received an undertaking from the Governor in Cabinet of the Cayman Islands dated November 28, 2000 to the
&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 permanently enjoined from violations of the brokeridealer anti-fraud provisions. Allegations: Violations of
2 mentions1 same-page
Page ?Same page
artnership will be received free of all Cayman Islands taxes. The Master Partnership is registered as an "exempted limited partnership" pursuant to the Exempted Limited Partnership Law (as amended). The Master Partnership has received an undertaking from the Governor in Cabinet of the Cayman Islands dated November 28, 2000 to the
&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 permanently enjoined from violations of the brokeridealer anti-fraud provisions. Allegations: Violations of
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Mutual Connections (126)
Entities connected to both the Exempted Limited Partnership Law and the North American Securities Administrators Association
New York State
LOCATION4 w/ the·6 w/ the
Lehman Structured Products
ORGANIZATION3 w/ the·6 w/ the
Massachusetts Securities Division
ORGANIZATION3 w/ the·6 w/ the
UBS Securities LLC
ORGANIZATION3 w/ the·6 w/ the
Cease & Desist
ORGANIZATION3 w/ the·6 w/ the
New Hampshire
LOCATION3 w/ the·6 w/ the
Internal Revenue Service
ORGANIZATION3 w/ the·6 w/ the
Dept. of
ORGANIZATION3 w/ the·6 w/ the
Lehman
ORGANIZATION3 w/ the·6 w/ the
the Securities and Exchange Commission
ORGANIZATION3 w/ the·6 w/ the
Swiss Federal Banking Commission
ORGANIZATION3 w/ the·5 w/ the
UBS Fund
ORGANIZATION3 w/ the·5 w/ the
Civil Penalty
ORGANIZATION3 w/ the·5 w/ the
Department of Justice
ORGANIZATION3 w/ the·5 w/ the
General State of NY
ORGANIZATION3 w/ the·5 w/ the
Samantha Power
PERSON4 w/ the·4 w/ the
Back Taxes Payment
ORGANIZATION3 w/ the·5 w/ the
Cayman
LOCATION5 w/ the·3 w/ the
Fannie Mae
ORGANIZATION3 w/ the·5 w/ the
the Financial Advisor's
ORGANIZATION3 w/ the·5 w/ the