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SA is a Delaware limited partnership formed in November 1997. Millennium USA's principal office is located at 666 Fifth Avenue, 8th Floor, New York, New York 10103-0899. Master-Feeder Relationship As discussed in Part Two of this Confidential Memorandum under "The Master Partnership's Organization — Org
uch trade or business as not being subject to the foregoing limitations on deductibility. However, there can be no assurance that New York State and New York City will not treat such expenses as investment expenses which are subject to such limitations. Further, these limitations may apply to certain expenses
on, elect to charge a Limited Partner the costs (including attorneys' fees) related to any requested transfer, assignment, pledge or encumbrance of the Limited Partner's Interests. Millennium Management will not consent to any Transfer other than a Transfer (i) in circumstances in which the tax basis of the Offered Interest i
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eds an applicable threshold amount. Failure to comply with the reporting requirements gives rise to substantial penalties. Certain states, including New York, may also have similar disclosure requirements. Investors should consult their tax advisors to determine whether filing Form 8886 in accordance with
ion, elect to charge a Limited Partner the costs (including attorneys' fees) related to any requested transfer, assignment, pledge or encumbrance of the Limited Partner's Interests. Millennium Management will not consent to any Transfer other than a Transfer (i) in circumstances in which the tax basis of the Offered Interest i
2 mentions1 same-page
Page ?Same page
eds an applicable threshold amount. Failure to comply with the reporting requirements gives rise to substantial penalties. Certain states, including New York, may also have similar disclosure requirements. Investors should consult their tax advisors to determine whether filing Form 8886 in accordance with
ion, elect to charge a Limited Partner the costs (including attorneys' fees) related to any requested transfer, assignment, pledge or encumbrance of the Limited Partner's Interests. Millennium Management will not consent to any Transfer other than a Transfer (i) in circumstances in which the tax basis of the Offered Interest i
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Mutual Connections (117)
Entities connected to both New York and the Limited Partner's Interests
Ghislaine Maxwell
PERSON653 w/ New·2 w/ the
United States
LOCATION631 w/ New·2 w/ the
Philadelphia
LOCATION160 w/ New·2 w/ the
U.S. Treasury
ORGANIZATION79 w/ New·3 w/ the
Federal Reserve
ORGANIZATION65 w/ New·2 w/ the
the District of Columbia
LOCATION52 w/ New·2 w/ the
the Internal Revenue Service
ORGANIZATION46 w/ New·2 w/ the
Cayman
LOCATION24 w/ New·3 w/ the
the New York Stock Exchange
ORGANIZATION22 w/ New·2 w/ the
UBS AG
ORGANIZATION19 w/ New·2 w/ the
Keogh
ORGANIZATION16 w/ New·3 w/ the
Ernst & Young LLP
ORGANIZATION13 w/ New·3 w/ the
Millennium
ORGANIZATION12 w/ New·3 w/ the
the U.S. Department of Labor
ORGANIZATION10 w/ New·2 w/ the
Paul Volcker
PERSON10 w/ New·2 w/ the
the U.S. Investment Company Act
ORGANIZATION9 w/ New·3 w/ the
Schulte Roth & Zabel LLP
ORGANIZATION8 w/ New·3 w/ the
Cayman Islands
LOCATION9 w/ New·2 w/ the
FDIC
ORGANIZATION9 w/ New·2 w/ the
the Federal Reserve System
ORGANIZATION7 w/ New·2 w/ the