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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
AG (Parent Company) 12. Date of Action: May 20, 2015 Brought By: U.S. Department of Justice (D01), the Board of Governors of the Federal Reserve, Connecticut Department of Banking On May 20, 2015, UBS AG entered into settlements with the DO1, the Board of Governors of the Federal Reserve, and the Connecticut Depar
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
AG (Parent Company) 12. Date of Action: May 20, 2015 Brought By: U.S. Department of Justice (D01), the Board of Governors of the Federal Reserve, Connecticut Department of Banking On May 20, 2015, UBS AG entered into settlements with the DO1, the Board of Governors of the Federal Reserve, and the Connecticut Depar
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
AG (Parent Company) 12. Date of Action: May 20, 2015 Brought By: U.S. Department of Justice (D01), the Board of Governors of the Federal Reserve, Connecticut Department of Banking On May 20, 2015, UBS AG entered into settlements with the DO1, the Board of Governors of the Federal Reserve, and the Connecticut Depar
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Mutual Connections (126)
Entities connected to both the Exempted Limited Partnership Law and Connecticut Department
Cayman
LOCATION5 w/ the·3 w/ Connecticut
Samantha Power
PERSON4 w/ the·4 w/ Connecticut
New York State
LOCATION4 w/ the·4 w/ Connecticut
United States
LOCATION4 w/ the·4 w/ Connecticut
Back Taxes Payment
ORGANIZATION3 w/ the·4 w/ Connecticut
Swiss Federal Banking Commission
ORGANIZATION3 w/ the·4 w/ Connecticut
UBS Fund Advisor
ORGANIZATION3 w/ the·4 w/ Connecticut
Millennium USA LP
ORGANIZATION4 w/ the·3 w/ Connecticut
The Fund's Risk Management Program
ORGANIZATION4 w/ the·3 w/ Connecticut
Lehman
ORGANIZATION3 w/ the·4 w/ Connecticut
Mohammed bin Salman
PERSON4 w/ the·3 w/ Connecticut
England
LOCATION4 w/ the·3 w/ Connecticut
Marc Rich
PERSON4 w/ the·3 w/ Connecticut
UBS Securities LLC
ORGANIZATION3 w/ the·4 w/ Connecticut
Related-Party Transactions
ORGANIZATION4 w/ the·3 w/ Connecticut
New York
LOCATION4 w/ the·3 w/ Connecticut
Department of Justice
ORGANIZATION3 w/ the·4 w/ Connecticut
the Connecticut Department of Banking
ORGANIZATION3 w/ the·4 w/ Connecticut
the Mutual Funds Law
ORGANIZATION4 w/ the·3 w/ Connecticut
the Cayman Islands Monetary Authority
ORGANIZATION4 w/ the·3 w/ Connecticut