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nd restitution of 4.3 million; States: $70.8 million plus $20 million credited from the SEC settlement 4. Date of Action: Dec. 22, 2008 &ought By: Securities and Exchange Commission (SEC), Massachusetts Securities Division, New York State Attorney General (NYAG) and other members of the North American Securities Administrators A
n's capacity as a member of the Fund. Millennium Fund means Millennium USA LP, a Delaware limited partnership. Millennium Investment Manager means Millennium Management LLC, a Delaware limited liability company. Negative Basis means, with respect to any Member and as of any time of calculation, the amount by which the
2 mentions1 same-page
Page ?Same page
nd restitution of 4.3 million; States: $70.8 million plus $20 million credited from the SEC settlement 4. Date of Action: Dec. 22, 2008 &ought By: Securities and Exchange Commission (SEC), Massachusetts Securities Division, New York State Attorney General (NYAG) and other members of the North American Securities Administrators A
n's capacity as a member of the Fund. Millennium Fund means Millennium USA LP, a Delaware limited partnership. Millennium Investment Manager means Millennium Management LLC, a Delaware limited liability company. Negative Basis means, with respect to any Member and as of any time of calculation, the amount by which the
2 mentions1 same-page
Page ?Same page
nd restitution of 4.3 million; States: $70.8 million plus $20 million credited from the SEC settlement 4. Date of Action: Dec. 22, 2008 &ought By: Securities and Exchange Commission (SEC), Massachusetts Securities Division, New York State Attorney General (NYAG) and other members of the North American Securities Administrators A
n's capacity as a member of the Fund. Millennium Fund means Millennium USA LP, a Delaware limited partnership. Millennium Investment Manager means Millennium Management LLC, a Delaware limited liability company. Negative Basis means, with respect to any Member and as of any time of calculation, the amount by which the
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Mutual Connections (129)
Entities connected to both the Securities and Exchange Commission and Millennium Management LLC
United States
LOCATION154 w/ the·6 w/ Millennium
Department of Justice
ORGANIZATION88 w/ the·3 w/ Millennium
Samantha Power
PERSON87 w/ the·3 w/ Millennium
Ghislaine Maxwell
PERSON57 w/ the·4 w/ Millennium
New York
LOCATION48 w/ the·4 w/ Millennium
Marc Rich
PERSON45 w/ the·4 w/ Millennium
JPMorgan Chase
ORGANIZATION44 w/ the·3 w/ Millennium
Federal Reserve
ORGANIZATION40 w/ the·3 w/ Millennium
the State of New York
LOCATION31 w/ the·2 w/ Millennium
New York State
LOCATION24 w/ the·4 w/ Millennium
UBS Financial Services Inc.
ORGANIZATION18 w/ the·3 w/ Millennium
UBS AG
ORGANIZATION18 w/ the·3 w/ Millennium
Internal Revenue Service
ORGANIZATION15 w/ the·3 w/ Millennium
New Hampshire
LOCATION13 w/ the·3 w/ Millennium
Wilmington
LOCATION12 w/ the·3 w/ Millennium
Mohammed bin Salman
PERSON10 w/ the·4 w/ Millennium
Fannie Mae
ORGANIZATION10 w/ the·3 w/ Millennium
Millennium USA LP
ORGANIZATION5 w/ the·8 w/ Millennium
Cayman
LOCATION8 w/ the·4 w/ Millennium
UBS Securities LLC
ORGANIZATION9 w/ the·3 w/ Millennium