Back to Network
3
Shared Docs
3
Same-Page
4 / 3
Mentions
Document Mentions (3 shared documents)
3 mentions1 same-page
Page ?Same page
my Hoover breaks down the life and legal legacy of the late justice. Read full article » JOBS Search full listings or advertise your job opening White Plains insurance boutique seeks associate defense litigator KLR Davis White Plains, New York Not sure if your firm subscribes? Ask your libtarian. We ho
ll article » JOBS Search full listings or advertise your job opening White Plains insurance boutique seeks associate defense litigator KLR Davis White Plains, New York Not sure if your firm subscribes? Ask your libtarian. We hope you found this message to be useful. However. if you'd rather not receive
es by $25 million. 2 documents attached I Read full article » CFTC Gets $2.9M Win Against No-Show Alleged Fraudster A Texas federal judge granted the Commodity Futures Trading Commission a $2.9 million final judgment on Friday against an alleged fraudster who never appeared in the case or responded to the agency's complaint. Order
2 mentions1 same-page
Page ?Same page
ive Committee and the Investment Risk Committee of the General Partner. Office Locations Millennium has U.S. office locations in New York City and White Plains, New York; Greenwich, Connecticut; Boston, Massachusetts; and Dallas, Texas. Millennium has international office locations in Beijing; Hong Kong; T
estment adviser. The II-6 CONFIDENTIAL UBSTERRAMAR00002422 EFTA00237978 General Partner is also registered as a commodity trading advisor with the Commodity Futures Trading Commission. Certain of the Fund's non-U.S. based investment managers are registered or licensed in their local jurisdictions, as described under "The Fund's
2 mentions1 same-page
Page ?Same page
ive Committee and the Investment Risk Committee of the General Partner. Office Locations Millennium has U.S. office locations in New York City and White Plains, New York; Greenwich, Connecticut; Boston, Massachusetts; and Dallas, Texas. Millennium has international office locations in Beijing; Hong Kong; T
estment adviser. The II-6 CONFIDENTIAL UBSTERRAMAR00001369 EFTA00237015 General Partner is also registered as a commodity trading advisor with the Commodity Futures Trading Commission. Certain of the Fund's non-U.S. based investment managers are registered or licensed in their local jurisdictions, as described under "The Fund's
Sponsored
Mutual Connections (236)
Entities connected to both White Plains and the Commodity Futures Trading Commission
Jeffrey Epstein
PERSON282 w/ White·2 w/ the
Ghislaine Maxwell
PERSON90 w/ White·9 w/ the
George W. Bush
PERSON64 w/ White·4 w/ the
United States
LOCATION46 w/ White·11 w/ the
Donald Trump
PERSON54 w/ White·2 w/ the
Department of Justice
ORGANIZATION33 w/ White·4 w/ the
Supreme Court
ORGANIZATION30 w/ White·3 w/ the
New York
LOCATION20 w/ White·5 w/ the
Julie K. Brown
PERSON22 w/ White·2 w/ the
Dallas
LOCATION20 w/ White·2 w/ the
Marc Rich
PERSON19 w/ White·3 w/ the
Bill Clinton
PERSON14 w/ White·2 w/ the
Samantha Power
PERSON7 w/ White·8 w/ the
Oklahoma
LOCATION12 w/ White·3 w/ the
Alaska
LOCATION10 w/ White·4 w/ the
Ontario
LOCATION10 w/ White·3 w/ the
Internal Revenue Service
ORGANIZATION7 w/ White·5 w/ the
the Internal Revenue Service
ORGANIZATION6 w/ White·6 w/ the
New York State
LOCATION5 w/ White·5 w/ the
Greenwich
LOCATION7 w/ White·3 w/ the