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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
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
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
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
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
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 (136)
Entities connected to both Fannie Mae and the Non-USD Shares
United States
LOCATION17 w/ Fannie·5 w/ the
Ghislaine Maxwell
PERSON18 w/ Fannie·4 w/ the
Mohammed bin Salman
PERSON10 w/ Fannie·6 w/ the
Ernst & Young LLP
ORGANIZATION9 w/ Fannie·6 w/ the
UBS AG
ORGANIZATION11 w/ Fannie·3 w/ the
George W. Bush
PERSON12 w/ Fannie·2 w/ the
Cayman
LOCATION8 w/ Fannie·6 w/ the
Marc Rich
PERSON10 w/ Fannie·4 w/ the
the Securities and Exchange Commission
ORGANIZATION10 w/ Fannie·3 w/ the
Federal Reserve
ORGANIZATION10 w/ Fannie·3 w/ the
United Kingdom
LOCATION9 w/ Fannie·3 w/ the
Department of Justice
ORGANIZATION9 w/ Fannie·3 w/ the
Samantha Power
PERSON8 w/ Fannie·3 w/ the
New York
LOCATION5 w/ Fannie·6 w/ the
New York State
LOCATION5 w/ Fannie·6 w/ the
UBS Fund
ORGANIZATION7 w/ Fannie·3 w/ the
Lehman
ORGANIZATION5 w/ Fannie·5 w/ the
Cease & Desist
ORGANIZATION7 w/ Fannie·3 w/ the
UBS Securities LLC
ORGANIZATION7 w/ Fannie·3 w/ the
U.S. Treasury
ORGANIZATION7 w/ Fannie·3 w/ the