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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
osses may be incurred on both the underlying position and the hedge position simultaneously. The Fund also engages in currency hedging on behalf of Millennium International to hedge the currency exposure of certain classes of Millennium International that are denominated in currencies other than the U.S. dollar. Such c
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
osses may be incurred on both the underlying position and the hedge position simultaneously. The Fund also engages in currency hedging on behalf of Millennium International to hedge the currency exposure of certain classes of Millennium International that are denominated in currencies other than the U.S. dollar. Such c
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
osses may be incurred on both the underlying position and the hedge position simultaneously. The Fund also engages in currency hedging on behalf of Millennium International to hedge the currency exposure of certain classes of Millennium International that are denominated in currencies other than the U.S. dollar. Such c
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Mutual Connections (126)
Entities connected to both the Securities and Exchange Commission and Millennium International
United States
LOCATION154 w/ the·3 w/ Millennium
Department of Justice
ORGANIZATION88 w/ the·3 w/ Millennium
Samantha Power
PERSON87 w/ the·3 w/ Millennium
Ghislaine Maxwell
PERSON57 w/ the·2 w/ Millennium
New York
LOCATION48 w/ the·3 w/ Millennium
Marc Rich
PERSON45 w/ the·3 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·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
Fannie Mae
ORGANIZATION10 w/ the·3 w/ Millennium
Mohammed bin Salman
PERSON10 w/ the·3 w/ Millennium
UBS Securities LLC
ORGANIZATION9 w/ the·3 w/ Millennium
UBS Fund
ORGANIZATION8 w/ the·3 w/ Millennium
Lehman
ORGANIZATION8 w/ the·3 w/ Millennium
the U.S. Department of Labor
ORGANIZATION8 w/ the·3 w/ Millennium