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2 mentions1 same-page
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) are: Argentina. Australia. Austria, Belgium, Brazil. Canada. Denmark. Finland. France. Germany. Greece. Hong Kong. Iceland. Ireland. Italy. Japan. Luxembourg. Mexico. Kingdom of the Netherlands. New Zealand. Norway. Portugal. Singapore. South Africa. Spain. Sweden. Switzerland. Turkey. United Kingdom and
pplicable anti-money laundering laws and regulations, including the requirements of the USA PATRIOT Act of 2001 and the regulations administered by the U.S. Department of Treasury's Office of Foreign Assets Control (collectively, the "anti- money laundering/OFAC laws"). The Company has anti-money laundering policies and procedure
2 mentions1 same-page
Page ?Same page
) are: Argentina. Australia. Austria, Belgium, Brazil. Canada. Denmark. Finland. France. Germany. Greece. Hong Kong. Iceland. Ireland. Italy. Japan. Luxembourg. Mexico. Kingdom of the Netherlands. New Zealand. Norway. Ponugal. Singapore. South Africa. Spain. Sweden. Switzerland. Turkey. United Kingdom and t
pplicable anti-money laundering laws and regulations, including the requirements of the USA PATRIOT Act of 2001 and the regulations administered by the U.S. Department of Treasury's Office of Foreign Assets Control (collectively, the "anti- money laundering/OFAC laws"). The Company has anti-money laundering policies and procedure
2 mentions1 same-page
Page ?Same page
he income is sourced. Millennium Management and its affiliates operate throughout the world in various jurisdictions, including the United Kingdom, Luxembourg, Hong Kong, Japan, Singapore and Switzerland. Millennium Management and its affiliates generally endeavor to conduct such activities in a manner suc
llennium USA may be obligated, pursuant to any applicable anti-money laundering laws or the laws, regulations, and Executive Orders administered by the U.S. Department of Treasury's Office of Foreign Assets Control ("OFAC"), or other laws or regulations in any relevant jurisdiction (collectively, "AML/OFAC Obligations"), to "fr
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Mutual Connections (137)
Entities connected to both Luxembourg and the U.S. Department of Treasury's
Norway
LOCATION130 w/ Luxembourg·2 w/ the
Belgium
LOCATION112 w/ Luxembourg·2 w/ the
Finland
LOCATION109 w/ Luxembourg·2 w/ the
Denmark
LOCATION105 w/ Luxembourg·2 w/ the
Ireland
LOCATION93 w/ Luxembourg·2 w/ the
United States
LOCATION60 w/ Luxembourg·4 w/ the
New Zealand
LOCATION49 w/ Luxembourg·2 w/ the
Office of Foreign Assets Control
ORGANIZATION25 w/ Luxembourg·3 w/ the
George W. Bush
PERSON25 w/ Luxembourg·2 w/ the
Julie K. Brown
PERSON21 w/ Luxembourg·2 w/ the
Cayman
LOCATION21 w/ Luxembourg·2 w/ the
Keogh
ORGANIZATION19 w/ Luxembourg·4 w/ the
the District of Columbia
LOCATION12 w/ Luxembourg·3 w/ the
Paul Volcker
PERSON11 w/ Luxembourg·2 w/ the
U.S. Treasury
ORGANIZATION9 w/ Luxembourg·3 w/ the
Eric Trump
PERSON9 w/ Luxembourg·3 w/ the
the Securities and Exchange Commission
ORGANIZATION8 w/ Luxembourg·2 w/ the
the U.S. Investment Advisers Act
ORGANIZATION6 w/ Luxembourg·2 w/ the
Reliance
ORGANIZATION5 w/ Luxembourg·2 w/ the
the Cayman Islands Monetary Authority
ORGANIZATION5 w/ Luxembourg·2 w/ the