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reporting requirements. DOJ: Payment of USD 203 million Federal Reserve: USD 342 million 13. Date of Action: December 12, 2012 Brought By: FSA. FINMA, CFTC Entity. UBS AG On 19 December 2012, UBS AG entered into settlements with the US Department of Justice (00J), UK Financial Services Authority
t forth in the Certificate of Formation as filed in the office of the Secretary of State pursuant to the Act, and upon the giving of such notice in the Certificate of Formation, the statutory provisions of Section 18-215 of the Act (and the statutory effect under Section 18-215 of setting forth such notice in the certifica
2 mentions1 same-page
Page ?Same page
reporting requirements. DOJ: Payment of USD 203 million Federal Reserve: USD 342 million 13. Date of Action: December 12, 2012 Brought By: FSA. FINMA, CFTC Entity. UBS AG On 19 December 2012, UBS AG entered into settlements with the US Department of Justice (00J), UK Financial Services Authority
t forth in the Certificate of Formation as filed in the office of the Secretary of State pursuant to the Act, and upon the giving of such notice in the Certificate of Formation, the statutory provisions of Section 18-215 of the Act (and the statutory effect under Section 18-215 of setting forth such notice in the certifica
2 mentions1 same-page
Page ?Same page
reporting requirements. DOJ: Payment of USD 203 million Federal Reserve: USD 342 million 13. Date of Action: December 12, 2012 Brought By: ESA. FINMA, CFTC Entity. UBS AG On 19 December 2012, UBS AG entered into settlements with the US Department of Justice (00J), UK Financial Services Authority
t forth in the Certificate of Formation as filed in the office of the Secretary of State pursuant to the Act, and upon the giving of such notice in the Certificate of Formation, the statutory provisions of Section 18-215 of the Act (and the statutory effect under Section 18-215 of setting forth such notice in the certifica
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Mutual Connections (127)
Entities connected to both Fannie Mae and the Certificate of Formation
Jeffrey Epstein
PERSON25 w/ Fannie·3 w/ the
Ghislaine Maxwell
PERSON18 w/ Fannie·3 w/ the
United States
LOCATION17 w/ Fannie·3 w/ the
UBS AG
ORGANIZATION11 w/ Fannie·3 w/ the
Marc Rich
PERSON10 w/ Fannie·4 w/ the
Federal Reserve
ORGANIZATION10 w/ Fannie·3 w/ the
Mohammed bin Salman
PERSON10 w/ Fannie·3 w/ the
the Securities and Exchange Commission
ORGANIZATION10 w/ Fannie·3 w/ the
Department of Justice
ORGANIZATION9 w/ Fannie·3 w/ the
Internal Revenue Service
ORGANIZATION7 w/ Fannie·5 w/ the
Samantha Power
PERSON8 w/ Fannie·4 w/ the
Ernst & Young LLP
ORGANIZATION9 w/ Fannie·3 w/ the
Cayman
LOCATION8 w/ Fannie·3 w/ the
UBS Securities LLC
ORGANIZATION7 w/ Fannie·3 w/ the
Cease & Desist
ORGANIZATION7 w/ Fannie·3 w/ the
UBS Fund
ORGANIZATION7 w/ Fannie·3 w/ the
the Delaware Limited Liability Company Act
ORGANIZATION3 w/ Fannie·6 w/ the
Dept. of
ORGANIZATION6 w/ Fannie·3 w/ the
New York State
LOCATION5 w/ Fannie·3 w/ the
Lehman Structured Products
ORGANIZATION5 w/ Fannie·3 w/ the