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nd any implementing non-U.S. laws and regulations, or does not otherwise qualify for an exception from the foregoing requirements. In this respect, the Cayman Islands and the United States on November 29, 2013 entered into an intergovernmental agreement with respect to FATCA implementation (the "Cayman IGA"), und
N RELATING TO MILLENNIUM PARTNERS, L.P. Sununary of Part Two of the Confidential Memorandum II-1 The Fund's Investment Program and Strategy II-8 The Master Partnership's Organization 11-9 Certain Risk Factors Relating to an Investment in the Fund II-11 The Fund's Management. Structure and Operations II-46 The Fund's Investm
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tions. Where a Limited Partner is named on the OFAC list, any list maintained under the European Union or United Kingdom Regulations (as extended to the Cayman Islands by statutory instrument) or any similar list maintained under applicable law, Millennium USA may be required to cease any further dealings with the
NFORMATION RELATING TO MILLENNIUM PARTNERS, LP Summary of Part Two of the Confidential Memorandum 1 The Fund's Investment Program and Strategy 8 The Master Partnership's Organization 9 Certain Risk Factors Relating to an Investment in the Fund 11 The Fund's Management, Structure and Operations 50 The Fund's Investment Progra
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taster Partnership: Certain Risk Factors: ML281817-MAXWELL The Master Partnership is an exempted limited partnership registered under the laws of the Cayman Islands. The Master Partnership currently accepts investments from a limited number of affiliated private funds that invest all or a portion of their asse
ION RELATING TO MILLENNIUM PARTNERS, L.P Summary of Part Two of the Confidential Memorandum II-1 The Fund's Investment Program and Strategy II-8 The Master Partnership's Organization 11-9 Certain Risk Factors Relating to an Investment in the Fund The Fund's Management, Structure and Operations 11-37 The Fund's Investment Prog
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n. The \faster Partnership: Certain Risk Factors: AAXWELL The Master Partnership is an exempted limited partnership registered under the laws of the Cayman Islands. The Master Partnership currently accepts investments from a limited number of affiliated private funds that invest all or a portion of their asse
RMATION RELATING TO MILLENNIUM PARTNERS, Summary of Part Two of the Confidential Memorandum II-1 The Fund's Investment Program and Strategy II-8 The Master Partnership's Organization 11-9 Certain Risk Factors Relating to an Investment in the Fund The Fund's Management, Structure and Operations 11-37 The Fund's Investment Prog
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Mutual Connections (231)
Entities connected to both the Cayman Islands and The Master Partnership's Organization
Cayman
LOCATION53 w/ the·6 w/ The
United States
LOCATION44 w/ the·5 w/ The
United Kingdom
LOCATION45 w/ the·3 w/ The
New York
LOCATION20 w/ the·6 w/ The
George W. Bush
PERSON21 w/ the·2 w/ The
the U.S. Investment Company Act
ORGANIZATION14 w/ the·6 w/ The
the Internal Revenue Service
ORGANIZATION14 w/ the·5 w/ The
Ernst & Young LLP
ORGANIZATION10 w/ the·6 w/ The
Ghislaine Maxwell
PERSON11 w/ the·4 w/ The
New York State
LOCATION11 w/ the·3 w/ The
U.S. Treasury
ORGANIZATION8 w/ the·6 w/ The
Reliance
ORGANIZATION11 w/ the·3 w/ The
Keogh
ORGANIZATION7 w/ the·5 w/ The
the District of Columbia
LOCATION8 w/ the·3 w/ The
the Delaware
ORGANIZATION8 w/ the·3 w/ The
the Master Fund
ORGANIZATION9 w/ the·2 w/ The
Malaysia
LOCATION9 w/ the·2 w/ The
Special Limited
ORGANIZATION8 w/ the·3 w/ The
Trigger Event
ORGANIZATION4 w/ the·6 w/ The
Millennium USA's
LOCATION4 w/ the·6 w/ The