Back to Network
8
Shared Docs
8
Same-Page
8 / 8
Mentions
Document Mentions (8 shared documents)
2 mentions1 same-page
Page ?Same page
iption of such matters that relate to Credit Suisse: "In September 2008, Credit Suisse Securities (USA) LLC ("CSSU") reached an agreement with the New York State Attorney General's Office and the North American Securities Administrators Association Task Force to settle investigations concerning investment p
the Fund operates. Absence of Investment Company Act protection The Fund is not required to, and will not, register as an investment company under the U.S. Investment Company Act of 1940, as amended (the "Investment Company Act"), and, accordingly, the provisions of the Investment Company Act (which, among other things, req
2 mentions1 same-page
Page ?Same page
iption of such matters that relate to Credit Suisse: "In September 2008, Credit Suisse Securities (USA) LLC ("CSSU") reached an agreement with the New York State Attorney General's Office and the North American Securities Administrators Association Task Force to settle investigations concerning investment p
the Fund operates. Absence of Investment Company Act protection The Fund is not required to, and will not, register as an investment company under the U.S. Investment Company Act of 1940, as amended (the "Investment Company Act"), and, accordingly, the provisions of the Investment Company Act (which, among other things, req
2 mentions1 same-page
Page ?Same page
iption of such matters that relate to Credit Suisse: "In September 2008, Credit Suisse Securities (USA) LLC ("CSSU") reached an agreement with the New York State Attorney General's Office and the North American Securities Administrators Association Task Force to settle investigations concerning investment p
the Fund operates. Absence of Investment Company Act protection The Fund is not required to, and will not, register as an investment company under the U.S. Investment Company Act of 1940, as amended (the "Investment Company Act"), and, accordingly, the provisions of the Investment Company Act (which, among other things, req
Sponsored
2 mentions1 same-page
Page ?Same page
iption of such matters that relate to Credit Suisse: "In September 2008, Credit Suisse Securities (USA) LLC ("CSSU") reached an agreement with the New York State Attorney General's Office and the North American Securities Administrators Association Task Force to settle investigations concerning investment p
the Fund operates. Absence of Investment Company Act protection The Fund is not required to, and will not, register as an investment company under the U.S. Investment Company Act of 1940, as amended (the "Investment Company Act"), and, accordingly, the provisions of the Investment Company Act (which, among other things, req
2 mentions1 same-page
Page ?Same page
iption of such matters that relate to Credit Suisse: "In September 2008, Credit Suisse Securities (USA) LLC ("CSSU") reached an agreement with the New York State Attorney General's Office and the North American Securities Administrators Association Task Force to settle investigations concerning investment p
the Fund operates. Absence of Investment Company Act protection The Fund is not required to, and will not, register as an investment company under the U.S. Investment Company Act of 1940, as amended (the "Investment Company Act"), and, accordingly, the provisions of the Investment Company Act (which, among other things, req
2 mentions1 same-page
Page ?Same page
New York City.) By reason of a similar "own account" exemption, it is also expected that a nonresident individual Partner should not be subject to New York State personal income tax with respect to his share of income or gain realized directly by Millennium USA. Individual Limited Partners who are residents
wn individual circumstances and the laws applicable to them. Each of the Master Partnership and the Feeder Funds is exempt from registration under the U.S. Investment Company Act of 1940, as amended (the "Investment Company Act"), pursuant to Section 3(cX7) thereof. The General Partner is registered as an investment adviser
Sponsored
2 mentions1 same-page
Page ?Same page
New York City.) By reason of a similar "own account" exemption, it is also expected that a nonresident individual Partner should not be subject to New York State personal income tax with respect to his share of income or gain realized directly by Millennium USA. Individual Limited Partners who are residents
wn individual circumstances and the laws applicable to them. Each of the Master Partnership and the Feeder Funds is exempt from registration under the U.S. Investment Company Act of 1940, as amended (the "Investment Company Act"), pursuant to Section 3(cX7) of that act, and they therefore are not subject to registration the
2 mentions1 same-page
Page ?Same page
New York City.) By reason of a similar "own account" exemption, it is also expected that a nonresident individual Partner should not be subject to New York State personal income tax with respect to his share of income or gain realized directly by Millennium USA. Individual Limited Partners who are residents
wn individual circumstances and the laws applicable to them. Each of the Master Partnership and the Feeder Funds is exempt from registration under the U.S. Investment Company Act of 1940, as amended (the "Investment Company Act"), pursuant to Section 3(cX7) of that act, and they therefore are not subject to registration the
Sponsored
Mutual Connections (322)
Entities connected to both New York State and the U.S. Investment Company Act
Jeffrey Epstein
PERSON416 w/ New·3 w/ the
New York
LOCATION233 w/ New·9 w/ the
United States
LOCATION178 w/ New·31 w/ the
Ghislaine Maxwell
PERSON138 w/ New·25 w/ the
Samantha Power
PERSON116 w/ New·26 w/ the
the Southern District
LOCATION81 w/ New·23 w/ the
George W. Bush
PERSON97 w/ New·6 w/ the
Prince Charles
PERSON85 w/ New·8 w/ the
U.S. Virgin Islands
LOCATION87 w/ New·5 w/ the
Puerto Rico
LOCATION57 w/ New·31 w/ the
John F. Kennedy
PERSON85 w/ New·2 w/ the
Virginia Giuffre
PERSON75 w/ New·2 w/ the
Alan Dershowitz
PERSON71 w/ New·2 w/ the
the State of New York
LOCATION51 w/ New·22 w/ the
European Union
ORGANIZATION34 w/ New·31 w/ the
Marc Rich
PERSON58 w/ New·2 w/ the
United Kingdom
LOCATION33 w/ New·16 w/ the
Philadelphia
LOCATION43 w/ New·2 w/ the
Eric Holder
PERSON13 w/ New·29 w/ the
Wilbur Ross
PERSON38 w/ New·3 w/ the