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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
, 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
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
, 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
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
, 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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Mutual Connections (126)
Entities connected to both the Exempted Limited Partnership Law and the Connecticut Department of Banking
Cayman
LOCATION5 w/ the·3 w/ the
Samantha Power
PERSON4 w/ the·4 w/ the
New York State
LOCATION4 w/ the·4 w/ the
United States
LOCATION4 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
Millennium USA LP
ORGANIZATION4 w/ the·3 w/ the
The Fund's Risk Management Program
ORGANIZATION4 w/ the·3 w/ the
Lehman
ORGANIZATION3 w/ the·4 w/ the
Mohammed bin Salman
PERSON4 w/ the·3 w/ the
England
LOCATION4 w/ the·3 w/ the
Marc Rich
PERSON4 w/ the·3 w/ the
UBS Securities LLC
ORGANIZATION3 w/ the·4 w/ the
Related-Party Transactions
ORGANIZATION4 w/ the·3 w/ the
New York
LOCATION4 w/ the·3 w/ the
Department of Justice
ORGANIZATION3 w/ the·4 w/ the
Connecticut Department
ORGANIZATION3 w/ the·4 w/ the
the Mutual Funds Law
ORGANIZATION4 w/ the·3 w/ the
the Cayman Islands Monetary Authority
ORGANIZATION4 w/ the·3 w/ the