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urpose trust company organized under the New York Banking Law, a "banking organization" within the meaning of the New York Banking Law, a member of the Federal Reserve System, a "clearing corporation" within the meaning of the New York Uniform Commercial Code, and a "clearing agency" registered pursuant to the provisions
nvestment management business; Apollo Principal Holdings XII, M. generally holds general partner interests of certain credit funds and AMH Holdings (Cayman), M. and Apollo Management Holdings, generally hold the interests of the management companies for each of our private equity funds (including AAA)
w (or revised) laws or regulations may be imposed by the U.S. Commodity Futures Trading Commission (the "CFTC"), the SEC, the Board of Governors of the Federal Reserve System (the "Federal Reserve") or other banking regulators, other U.S. or non-U.S. governmental regulatory authorities or self-regulatory organizations, in
. Millennium USA carries out its investment and trading activities primarily by investing in Millennium Partners, L.P. (the "Master Partnership"), a Cayman DOC ID- 29147063.5 CONFIDENTIAL UBSTERRAMAR00003927 EFTA00239259 FOR EXISTING INVESTOR USE ONLY Islands exempted limited partnership initially
w (or revised) laws or regulations may be imposed by the U.S. Commodity Futures Trading Commission (the "CFTC"), the SEC, the Board of Governors of the Federal Reserve System (the "Federal Reserve") or other banking regulators, other U.S. or non-U.S. governmental regulatory authorities or self-regulatory organizations, i
. Millennium USA carries out its investment and trading activities primarily by investing in Millennium Partners, L.P. (the "Master Partnership"), a Cayman Islands exempted limited partnership initially organized in 1989 as a Delaware limited partnership, but it may also trade and invest part of its ca
w (or revised) laws or regulations may be imposed by the U.S. Commodity Futures Trading Commission (the "CFTC"), the SEC, the Board of Governors of the Federal Reserve System (the "Federal Reserve") or other banking regulators, other U.S. or non-U.S. governmental regulatory authorities or self-regulatory organizations, i
gy"). Millennium USA carries out its investment and trading activities primarily by investing in Millennium Partners, (the "Master Partnership"), a Cayman Islands exempted limited partnership initially organized in 1989 as a Delaware limited partnership, but it may also trade and invest part of its ca
Entities connected to both the Federal Reserve System and Cayman

United States
LOCATION
Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
U.S. Treasury
ORGANIZATION
UBS AG
ORGANIZATION
Condoleezza Rice
PERSON
George W. Bush
PERSON
Puerto Rico
LOCATION
Joi Ito
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
New York
LOCATION
Cayman Islands
LOCATION
United Kingdom
LOCATION
the Internal Revenue Service
ORGANIZATION
Prince Charles
PERSONKeogh
ORGANIZATION
Luxembourg
LOCATIONMaria Farmer
PERSON
Eric Holder
PERSON