Back to Network
3
Shared Docs
3
Same-Page
3 / 3
Mentions
Document Mentions (3 shared documents)
2 mentions1 same-page
Page ?Same page
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
to Section 4.1 hereof, in such person's capacity as a member of the Fund. Millennium Fund means Millennium USA LP, a Delaware limited partnership. Millennium Investment Manager means Millennium Management LLC, a Delaware limited liability company. Negative Basis means, with respect to any Member and as of any time
2 mentions1 same-page
Page ?Same page
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
to Section 4.1 hereof, in such person's capacity as a member of the Fund. Millennium Fund means Millennium USA LP, a Delaware limited partnership. Millennium Investment Manager means Millennium Management LLC, a Delaware limited liability company. Negative Basis means, with respect to any Member and as of any time
2 mentions1 same-page
Page ?Same page
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
to Section 4.1 hereof, in such person's capacity as a member of the Fund. Millennium Fund means Millennium USA LP, a Delaware limited partnership. Millennium Investment Manager means Millennium Management LLC, a Delaware limited liability company. Negative Basis means, with respect to any Member and as of any time
Sponsored
Mutual Connections (126)
Entities connected to both New York State and Millennium Investment
New York
LOCATION233 w/ New·3 w/ Millennium
United States
LOCATION178 w/ New·3 w/ Millennium
Ghislaine Maxwell
PERSON138 w/ New·2 w/ Millennium
Samantha Power
PERSON116 w/ New·3 w/ Millennium
Department of Justice
ORGANIZATION114 w/ New·3 w/ Millennium
Marc Rich
PERSON58 w/ New·3 w/ Millennium
the State of New York
LOCATION51 w/ New·2 w/ Millennium
Wilmington
LOCATION39 w/ New·3 w/ Millennium
JPMorgan Chase
ORGANIZATION26 w/ New·3 w/ Millennium
the Securities and Exchange Commission
ORGANIZATION24 w/ New·3 w/ Millennium
Tokyo
LOCATION22 w/ New·3 w/ Millennium
Internal Revenue Service
ORGANIZATION18 w/ New·3 w/ Millennium
Mohammed bin Salman
PERSON18 w/ New·3 w/ Millennium
New Hampshire
LOCATION17 w/ New·3 w/ Millennium
Federal Reserve
ORGANIZATION14 w/ New·3 w/ Millennium
Cayman
LOCATION12 w/ New·3 w/ Millennium
England
LOCATION8 w/ New·3 w/ Millennium
UBS Securities LLC
ORGANIZATION8 w/ New·3 w/ Millennium
Lehman
ORGANIZATION8 w/ New·3 w/ Millennium
Millennium
ORGANIZATION7 w/ New·3 w/ Millennium