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p," which is defined, generally, as a partnership which meets the gross income requirements of Section 851(bX2) of the Code. New York State (but not New York City) has adopted regulations that also include income and gains from commodity transactions described in Section 864(b)(2)(BXiii) as qualifying gross in
es in such circumstances. Millennium USA's Independent Public Accountants Millennium USA has retained Ernst & Young LLP, 5 Times Square, New York, New York 10036, certified public accountants, as its auditor. ML281817-MAXWELL I40 CONFIDENTIAL UBSTERRAMAR00002410 EFTA00237966 APPENDIX I TO PART ONE
0; • Millennium Capital Management (Asia) Limited, a wholly-owned subsidiary of Millennium International Management, including its Tokyo branch ("MCM Asia"), which Tokyo branch is licensed by the Japanese Financial Services Authority, Tokyo Midtown Tower, 43nd Floor, 9-7-I Akasaka, Minato-ku, Tokyo 10
p," which is defined, generally, as a partnership which meets the gross income requirements of Section 851(bX2) of the Code. New York State (but not New York City) has adopted regulations that also include income and gains from commodity transactions described in Section 864(b)(2)(BXiii) as qualifying gross in
es in such circumstances. Millennium USA's Independent Public Accountants Millennium USA has retained Ernst & Young LLP, 5 Times Square, New York, New York 10036, certified public accountants, as its auditor. -MAXWELL I-80 CONFIDENTIAL UBSTERRAMAR00001357 EFTA00237003 APPENDIX I TO PART ONE: DESCR
. I • Millennium Capital Management (Asia) Limited, a wholly-owned subsidiary of Millennium International Management, including its Tokyo branch ("MCM Asia"), which Tokyo branch is licensed by the Japanese Financial Services Authority, Tokyo Midtown Tower, 43n1 Floor, 9-7-I Akasaka, Minato-ku, Tokyo 10
ship is December 31. The Master Partnership's Independent Public Accountants The Master Partnership has retained Ernst & Young LLP, 5 Times Square, New York, New York 10036, certified public accountants, as its auditor. 11-82 CONFIDENTIAL UBSTERRAMAR00004085 EFTA00239417 FOR EXISTING INVESTOR USE ON
a, Minato-ku, Tokyo 107-6243, Tel. + 03 6757 5800. • Millennium Capital Partners LLP ("MCP UK," and together with MCP Switzerland, MCM Australia, MCM Asia, MCM HK and MCM Singapore, the "Foreign Advisers"), which is registered with the United Kingdom Financial Conduct Authority ("FCA") as an investmen
Entities connected to both New York and MCM Asia

Ghislaine Maxwell
PERSON
United States
LOCATION
George W. Bush
PERSON
New York State
LOCATION
Wilbur Ross
PERSON
United Kingdom
LOCATIONthe State of New York
LOCATION
Dallas
LOCATION
U.S. Treasury
ORGANIZATION
JPMorgan Chase
ORGANIZATION
Tokyo
LOCATION
the Internal Revenue Service
ORGANIZATION
Mohammed bin Salman
PERSON
Malaysia
LOCATION
University of Oxford
ORGANIZATION
Luxembourg
LOCATIONCayman
LOCATION
Dalton School
ORGANIZATION
the Cayman Islands
LOCATION
White Plains
LOCATION