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esignated from time to time by the Manager. The Fund shall have its registered office in the State of Delaware at 2711 Centerville Road, Suite 400, Wilmington, New Castle County, Delaware 19808, and shall have Corporation Service Company as its registered agent at such registered office for service of proc
ty; Consent Judgment Cease & Desist, and Fines in varying amounts currently being paid to all 50 states. UBS Financial Services Inc. (together with UBS Securities LLC) agreed to pay a line of 5150 million (575 million to the NYAG and 575 million allocated to the remaining states). 5. Date of Action: July 16, 200
2 mentions1 same-page
Page ?Same page
esignated from time to time by the Manager. The Fund shall have its registered office in the State of Delaware at 2711 Centerville Road, Suite 400, Wilmington, New Castle County, Delaware 19808, and shall have Corporation Service Company as its registered agent at such registered office for service of proc
ty; Consent Judgment Cease & Desist, and Fines in varying amounts currently being paid to all 50 states. UBS Financial Services Inc. (together with UBS Securities LLC) agreed to pay a line of 5150 million (575 million to the NYAG and 575 million allocated to the remaining states). 5. Date of Action: July 16, 200
2 mentions1 same-page
Page ?Same page
esignated from time to time by the Manager. The Fund shall have its registered office in the State of Delaware at 2711 Centerville Road, Suite 400, Wilmington, New Castle County, Delaware 19808, and shall have Corporation Service Company as its registered agent at such registered office for service of proc
ty; Consent Judgment Cease & Desist, and Fines in varying amounts currently being paid to all 50 states. UBS Financial Services Inc. (together with UBS Securities LLC) agreed to pay a line of 5150 million (575 million to the NYAG and 575 million allocated to the remaining states). 5. Date of Action: July 16, 200
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Mutual Connections (151)
Entities connected to both Wilmington and UBS Securities LLC
Jeffrey Epstein
PERSON210 w/ Wilmington·2 w/ UBS
Ghislaine Maxwell
PERSON83 w/ Wilmington·8 w/ UBS
United States
LOCATION77 w/ Wilmington·10 w/ UBS
Samantha Power
PERSON76 w/ Wilmington·5 w/ UBS
Department of Justice
ORGANIZATION48 w/ Wilmington·8 w/ UBS
New York State
LOCATION39 w/ Wilmington·8 w/ UBS
John F. Kennedy
PERSON39 w/ Wilmington·2 w/ UBS
Marc Rich
PERSON36 w/ Wilmington·5 w/ UBS
Julie K. Brown
PERSON36 w/ Wilmington·2 w/ UBS
New York
LOCATION29 w/ Wilmington·6 w/ UBS
Wilbur Ross
PERSON21 w/ Wilmington·2 w/ UBS
DB
Doug Band
PERSON18 w/ Wilmington·4 w/ UBS
Barack Obama
PERSON20 w/ Wilmington·2 w/ UBS
the Securities and Exchange Commission
ORGANIZATION12 w/ Wilmington·9 w/ UBS
Federal Reserve
ORGANIZATION8 w/ Wilmington·10 w/ UBS
New Hampshire
LOCATION12 w/ Wilmington·6 w/ UBS
UBS AG
ORGANIZATION4 w/ Wilmington·14 w/ UBS
United Kingdom
LOCATION15 w/ Wilmington·2 w/ UBS
U.S. Treasury
ORGANIZATION14 w/ Wilmington·2 w/ UBS
Ralph Lauren
PERSON13 w/ Wilmington·2 w/ UBS