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Document Mentions (3 shared documents)
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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
ennium Global Estate GP is registered with the CFTC as a commodity pool operator ("CPO"), as a commodity trading advisor ("CTA") and is a member of the U.S. National Futures Association. In addition, Mr. Englander, the ultimate control person of each of the General Partner, Millennium International Management and Millennium Global
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
. Commodity Futures Trading Commission (the "CFTC") as a commodity pool operator ("CPO"), as a commodity trading advisor ("CTA") and is a member of the U.S. National Futures Association. In addition, Israel Englander, the managing member or control person of each of the General Partner, Millennium International Management and Mille
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
. Commodity Futures Trading Commission (the "CFTC") as a commodity pool operator ("CPO"), as a commodity trading advisor ("CTA") and is a member of the U.S. National Futures Association. In addition, Israel Englander, the managing member or control person of each of the General Partner, Millennium International Management and Mille
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Mutual Connections (126)
Entities connected to both Fannie Mae and the U.S. National Futures Association
Ghislaine Maxwell
PERSON18 w/ Fannie·2 w/ the
United States
LOCATION17 w/ Fannie·3 w/ the
UBS AG
ORGANIZATION11 w/ Fannie·3 w/ the
the Securities and Exchange Commission
ORGANIZATION10 w/ Fannie·3 w/ the
Mohammed bin Salman
PERSON10 w/ Fannie·3 w/ the
Marc Rich
PERSON10 w/ Fannie·3 w/ the
Federal Reserve
ORGANIZATION10 w/ Fannie·3 w/ the
Ernst & Young LLP
ORGANIZATION9 w/ Fannie·3 w/ the
Department of Justice
ORGANIZATION9 w/ Fannie·3 w/ the
Samantha Power
PERSON8 w/ Fannie·3 w/ the
Cayman
LOCATION8 w/ Fannie·3 w/ the
Cease & Desist
ORGANIZATION7 w/ Fannie·3 w/ the
Internal Revenue Service
ORGANIZATION7 w/ Fannie·3 w/ the
UBS Securities LLC
ORGANIZATION7 w/ Fannie·3 w/ the
UBS Fund
ORGANIZATION7 w/ Fannie·3 w/ the
Dept. of
ORGANIZATION6 w/ Fannie·3 w/ the
Parent Company
ORGANIZATION5 w/ Fannie·3 w/ the
Lehman
ORGANIZATION5 w/ Fannie·3 w/ the
the U.S. Department of Labor
ORGANIZATION5 w/ Fannie·3 w/ the
Lehman Structured Products
ORGANIZATION5 w/ Fannie·3 w/ the