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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
on-USD Shares, and the Feeder Funds may in the future offer other interests which have different functional currencies or reference assets. As with the Non-USD Shares, the terms of such interests may provide that the applicable Feeder Fund may seek to hedge the exposure of such interests to minimize, to the exten
2 mentions1 same-page
Page ?Same page
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
on-USD Shares, and the Feeder Funds may in the future offer other interests which have different functional currencies or reference assets. As with the Non-USD Shares, the terms of such interests may provide that the applicable Feeder Fund will seek to hedge the exposure of such interests to minimize, to the exte
2 mentions1 same-page
Page ?Same page
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
on-USD Shares, and the Feeder Funds may in the future offer other interests which have different functional currencies or reference assets. As with the Non-USD Shares, the terms of such interests may provide that the applicable Feeder Fund will seek to hedge the exposure of such interests to minimize, to the exte
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Mutual Connections (127)
Entities connected to both Connecticut Department and the Non-USD Shares
New York State
LOCATION4 w/ Connecticut·6 w/ the
the Mutual Funds Law
ORGANIZATION3 w/ Connecticut·6 w/ the
New York
LOCATION3 w/ Connecticut·6 w/ the
United States
LOCATION4 w/ Connecticut·5 w/ the
Mohammed bin Salman
PERSON3 w/ Connecticut·6 w/ the
Lehman
ORGANIZATION4 w/ Connecticut·5 w/ the
England
LOCATION3 w/ Connecticut·6 w/ the
the Cayman Islands Monetary Authority
ORGANIZATION3 w/ Connecticut·6 w/ the
Cayman Islands Tax Matters
ORGANIZATION3 w/ Connecticut·6 w/ the
Millennium USA LP
ORGANIZATION3 w/ Connecticut·6 w/ the
Ernst & Young LLP
ORGANIZATION3 w/ Connecticut·6 w/ the
Cayman
LOCATION3 w/ Connecticut·6 w/ the
Millennium
ORGANIZATION3 w/ Connecticut·6 w/ the
Tokyo
LOCATION3 w/ Connecticut·5 w/ the
JPMorgan Chase
ORGANIZATION3 w/ Connecticut·5 w/ the
Ghislaine Maxwell
PERSON3 w/ Connecticut·4 w/ the
Marc Rich
PERSON3 w/ Connecticut·4 w/ the
Fannie Mae
ORGANIZATION4 w/ Connecticut·3 w/ the
Samantha Power
PERSON4 w/ Connecticut·3 w/ the
New Hampshire
LOCATION4 w/ Connecticut·3 w/ the