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inform dients of Lehman's financial condition prior to Lehman's bankruptcy. It was also alleged that the firm's recommendations to a small number of New Hampshire residents to purchase Lehman Structured Products were unsuitable. Disposition: Consent Order Administrative fine of 5100,000; Investigation costs
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
inform dients of Lehman's financial condition prior to Lehman's bankruptcy. It was also alleged that the firm's recommendations to a small number of New Hampshire residents to purchase Lehman Structured Products were unsuitable. Disposition: Consent Order Administrative fine of 5100,000; Investigation costs
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
o inform dients of Lehman financial condition prior to Lehman's bankruptcy. It was also alleged that the firm's recommendations to a small number of New Hampshire residents to purchase Lehman Structured Products were unsuitable. Disposition: Consent Order Administrative fine of 5100,000; Investigation costs
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 New Hampshire and the Exempted Limited Partnership Law
Ghislaine Maxwell
PERSON274 w/ New·2 w/ the
Marc Rich
PERSON156 w/ New·4 w/ the
Department of Justice
ORGANIZATION110 w/ New·3 w/ the
United States
LOCATION94 w/ New·4 w/ the
New York
LOCATION58 w/ New·4 w/ the
Samantha Power
PERSON45 w/ New·4 w/ the
New York State
LOCATION17 w/ New·4 w/ the
Mohammed bin Salman
PERSON15 w/ New·4 w/ the
Federal Reserve
ORGANIZATION14 w/ New·3 w/ the
the Securities and Exchange Commission
ORGANIZATION13 w/ New·3 w/ the
Wilmington
LOCATION12 w/ New·3 w/ the
Internal Revenue Service
ORGANIZATION9 w/ New·3 w/ the
Lehman
ORGANIZATION9 w/ New·3 w/ the
Tokyo
LOCATION8 w/ New·3 w/ the
Parent Company
ORGANIZATION7 w/ New·3 w/ the
JPMorgan Chase
ORGANIZATION7 w/ New·3 w/ the
Dept. of
ORGANIZATION6 w/ New·3 w/ the
Massachusetts Securities Division
ORGANIZATION6 w/ New·3 w/ the
Lehman Structured Products
ORGANIZATION6 w/ New·3 w/ the
UBS AG
ORGANIZATION6 w/ New·3 w/ the