Back to Network
3
Shared Docs
3
Same-Page
3 / 3
Mentions
Document Mentions (3 shared documents)
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
terminate cross-border business serving private clients out on non SEC registered entities. Disposition: Disgorgement (5200,000,000 is to the SEC); Back Taxes Payment, Monetary Sanctions: 5380,000,000; 5400,000,000 16. Date of Action: December 2008 Brought By: Swiss Federal Banking Commission Allegations: The
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
terminate cross-border business serving private clients out on non SEC registered entities. Disposition: Disgorgement (5200,000,000 is to the SEC); Back Taxes Payment, Monetary Sanctions: 5380,000,000; 5400,000,000 16. Date of Action: December 2008 Brought By: Swiss Federal Banking Commission Allegations: The
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
terminate cross-border business serving private clients out on non SEC registered entities. Disposition: Disgorgement (5200,000,000 is to the SEC); Back Taxes Payment, Monetary Sanctions: 5380,000,000; 5400,000,000 16. Date of Action: December 2008 Brought By: Swiss Federal Banking Commission Allegations: The
Sponsored
Mutual Connections (126)
Entities connected to both the Exempted Limited Partnership Law and Back Taxes Payment
New York State
LOCATION4 w/ the·5 w/ Back
Cayman
LOCATION5 w/ the·3 w/ Back
New Hampshire
LOCATION3 w/ the·5 w/ Back
Fannie Mae
ORGANIZATION3 w/ the·5 w/ Back
the Securities and Exchange Commission
ORGANIZATION3 w/ the·5 w/ Back
the Financial Advisor's
ORGANIZATION3 w/ the·5 w/ Back
Parent Company
ORGANIZATION3 w/ the·5 w/ Back
Dept. of
ORGANIZATION3 w/ the·5 w/ Back
General State of NY
ORGANIZATION3 w/ the·5 w/ Back
UBS AG
ORGANIZATION3 w/ the·5 w/ Back
Federal Reserve
ORGANIZATION3 w/ the·5 w/ Back
Brought
ORGANIZATION3 w/ the·5 w/ Back
UBS Securities LLC
ORGANIZATION3 w/ the·5 w/ Back
United States
LOCATION4 w/ the·4 w/ Back
Swiss Federal Banking Commission
ORGANIZATION3 w/ the·5 w/ Back
Lehman
ORGANIZATION3 w/ the·5 w/ Back
UBS Fund
ORGANIZATION3 w/ the·5 w/ Back
Lehman Structured Products
ORGANIZATION3 w/ the·5 w/ Back
Massachusetts Securities Division
ORGANIZATION3 w/ the·5 w/ Back
the North American Securities Administrators Association
ORGANIZATION3 w/ the·5 w/ Back