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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
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
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
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
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
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
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Mutual Connections (127)
Entities connected to both Fannie Mae and the Exempted Limited Partnership Law
United States
LOCATION17 w/ Fannie·4 w/ the
Ghislaine Maxwell
PERSON18 w/ Fannie·2 w/ the
Mohammed bin Salman
PERSON10 w/ Fannie·4 w/ the
UBS AG
ORGANIZATION11 w/ Fannie·3 w/ the
Marc Rich
PERSON10 w/ Fannie·4 w/ the
the Securities and Exchange Commission
ORGANIZATION10 w/ Fannie·3 w/ the
Ernst & Young LLP
ORGANIZATION9 w/ Fannie·4 w/ the
Federal Reserve
ORGANIZATION10 w/ Fannie·3 w/ the
Cayman
LOCATION8 w/ Fannie·5 w/ the
Department of Justice
ORGANIZATION9 w/ Fannie·3 w/ the
Samantha Power
PERSON8 w/ Fannie·4 w/ the
UBS Securities LLC
ORGANIZATION7 w/ Fannie·3 w/ the
UBS Fund
ORGANIZATION7 w/ Fannie·3 w/ the
Internal Revenue Service
ORGANIZATION7 w/ Fannie·3 w/ the
Cease & Desist
ORGANIZATION7 w/ Fannie·3 w/ the
Dept. of
ORGANIZATION6 w/ Fannie·3 w/ the
New York State
LOCATION5 w/ Fannie·4 w/ the
New York
LOCATION5 w/ Fannie·4 w/ the
Parent Company
ORGANIZATION5 w/ Fannie·3 w/ the
Civil Penalty
ORGANIZATION5 w/ Fannie·3 w/ the