3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
ts investments from outside investors and primarily invests its capital in the Master Partnership (or its underlying strategies) indirectly through Millennium Offshore Intermediate, L.P., a Cayman Islands exempted limited partnership (the "Intermediate Partnership"), which, in turn, invests all or substantially all of its capi
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
ty company that was formed in 1994. The General Partner also serves as the sole general partner of Millennium USA, Millennium Strategic Capital and Millennium Offshore Intermediate. The General Partner is considered to be under the ultimate control of Israel Englander. The business address and telephone number of the General
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
ty company that was formed in 1994. The General Partner also serves as the sole general partner of Millennium USA, Millennium Strategic Capital and Millennium Offshore Intermediate. The General Partner is considered to be under the ultimate control of Israel Englander. The business address and telephone number of the General
Entities connected to both the Cayman Islands and Millennium Offshore Intermediate
Cayman
LOCATION
United States
LOCATION
United Kingdom
LOCATION
New York
LOCATION
George W. Bush
PERSON
the Internal Revenue Service
ORGANIZATIONthe U.S. Investment Company Act
ORGANIZATION
Ghislaine Maxwell
PERSONErnst & Young LLP
ORGANIZATION
New York State
LOCATIONReliance
ORGANIZATION
U.S. Treasury
ORGANIZATIONKeogh
ORGANIZATIONthe District of Columbia
LOCATIONthe Master Fund
ORGANIZATION
Malaysia
LOCATIONSpecial Limited
ORGANIZATIONthe Delaware
ORGANIZATIONMillennium International, Ltd.
ORGANIZATIONMillennium Partners
ORGANIZATION