Epstein Secrets

d from the SEC settlement 4. Date of Action: Dec. 22, 2008 &ought By: Securities and Exchange Commission (SEC), Massachusetts Securities Division, New York State Attorney General (NYAG) and other members of the North American Securities Administrators Association. Auction Rate Securities (ARS): UBS is perman

owned subsidiary of Millennium International Management. 11-83 CONFIDENTIAL UBSTERRAMAR00004086 EFTA00239418 FOR EXISTING INVESTOR USE ONLY • Millennium International Management LP ("Millennium International Management"). • Blue Arrow Capital Management LLC, a wholly-owned subsidiary of Millennium International Management.

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

ral Partner, Millennium's principal related persons that act as investment managers and management companies and manage the Fund's capital are: • Millennium International Management LP ("Millennium International Management"); • Millennium Global Estate GP LLC ("Millennium Global Estate GP"), a wholly-owned subsidiary of Millenni

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

ral Partner, Millennium's principal related persons that act as investment managers and management companies and manage the Fund's capital are: • Millennium International Management LP ("Millennium International Management"); • Millennium Global Estate GP LLC ("Millennium Global Estate GP"), a wholly-owned subsidiary of Millenni