3
Shared Docs
3
Same-Page
3 / 3
Mentions
ly in New York, New York and Greenwich, Connecticut. Millennium's primary international office locations are in London, U.K., Singapore, Hong Kong, Tokyo, Japan and Geneva, Switzerland. Millennium has a number of other office locations as well. Corporate Services Pursuant to the Administration Agree
, and the Connecticut Department of Banking in connection with their investigations of the global foreign exchange markets. The Federal Reserve and the Connecticut Department of Banking jointly issued an order finding that UBS AG engaged in unsafe and unsound banking practices related to its FX business. Pursuant to the terms of the
ing a personal loss). The ownership structure of MCP UK may change from time to time without notice. Each of MCM Singapore, MCM FIK, and MCM Asia's Tokyo Branch (collectively, the "Asia Entities") is owned by Millennium International Management. The capital to establish, capitalize and maintain the A
, and the Connecticut Department of Banking in connection with their investigations of the global foreign exchange markets. The Federal Reserve and the Connecticut Department of Banking jointly issued an order finding that UBS AG engaged in unsafe and unsound banking practices related to its FX business. Pursuant to the terms of the
ing a personal loss). The ownership structure of MCP UK may change from time to time without notice. Each of MCM Singapore, MCM FIK, and MCM Asia's Tokyo Branch (collectively, the "Asia Entities") is owned by Millennium International Management. The capital to establish, capitalize and maintain the A
, and the Connecticut Department of Banking in connection with their investigations of the global foreign exchange markets. The Federal Reserve and the Connecticut Department of Banking jointly issued an order finding that UBS AG engaged in unsafe and unsound banking practices related to its FX business. Pursuant to the terms of the
Entities connected to both Tokyo and the Connecticut Department of Banking

United States
LOCATION
Marc Rich
PERSON
New York
LOCATION
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
Samantha Power
PERSON
New York State
LOCATIONthe State of New York
LOCATION
Federal Reserve
ORGANIZATION
New Hampshire
LOCATION
Wilmington
LOCATIONLehman
ORGANIZATION
JPMorgan Chase
ORGANIZATIONCayman
LOCATION
Millennium
ORGANIZATION
Mohammed bin Salman
PERSONthe Securities and Exchange Commission
ORGANIZATION
UBS AG
ORGANIZATION
England
LOCATIONthe Cayman Islands Monetary Authority
ORGANIZATION