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ership's Independent Public Accountants: ML281817-MAXWELL In 2005, Millennium entered into a settlement with the SEC and the Attorney General of the State of New York pursuant to which the Millennium parties to the settlement neither admitted nor denied any wrongdoing but agreed to make certain payments as disgo
the Cayman Islands Pursuant to recent amendments to the Mutual Funds Law (as amended) of the Cayman Islands, certain "master funds" (as defined in the Mutual Funds Law) are to be registered with, and regulated by, the Cayman Islands Monetary Authority. The Master Partnership has submitted an application for regist
2 mentions1 same-page
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2005, the General Partner, Mr. Englander and certain other Millennium officers and affiliates entered into settlements with the Attorney General of the State of New York and the SEC relating to allegations that the respondents had improperly engaged in activities related to "market timing" of investments in mutual f
nds Law Pursuant to recent amendments to the Mutual Funds Law (as amended) of the Cayman Islands (the "Law"), certain "master funds" (as defined in the Mutual Funds Law) are to be registered with, and regulated by, the Cayman Islands Monetary Authority (the "Monetary Authority"). The Master Partnership has submitt
2 mentions1 same-page
Page ?Same page
Partnership's Independent Public Accountants: MM -MAXWELL In 2005, Millennium entered into a settlement with the SEC and the Attorney General of the State of New York pursuant to which the Millennium parties to the settlement neither admitted nor denied any wrongdoing but agreed to make certain payments as disgo
the Cayman Islands Pursuant to recent amendments to the Mutual Funds Law (as amended) of the Cayman Islands, certain "master funds" (as defined in the Mutual Funds Law) are to be registered with, and regulated by, the Cayman Islands Monetary Authority. The Master Partnership has submitted an application for regist
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2 mentions1 same-page
Page ?Same page
2005, the General Partner, Mr. Englander and certain other Millennium officers and affiliates entered into settlements with the Attorney General of the State of New York and the SEC relating to allegations that the respondents had improperly engaged in activities related to "market timing" of investments in mutual f
nds Law Pursuant to recent amendments to the Mutual Funds Law (as amended) of the Cayman Islands (the "Law"), certain "master funds" (as defined in the Mutual Funds Law) are to be registered with, and regulated by, the Cayman Islands Monetary Authority (the "Monetary Authority"). The Master Partnership has submitt
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Mutual Connections (313)
Entities connected to both the State of New York and the Mutual Funds Law
JPMorgan Chase
ORGANIZATION289 w/ the·5 w/ the
the Internal Revenue Service
ORGANIZATION261 w/ the·2 w/ the
Ghislaine Maxwell
PERSON209 w/ the·4 w/ the
United States
LOCATION162 w/ the·6 w/ the
Federal Reserve
ORGANIZATION148 w/ the·3 w/ the
George W. Bush
PERSON104 w/ the·2 w/ the
New York
LOCATION93 w/ the·6 w/ the
Samantha Power
PERSON77 w/ the·3 w/ the
New York State
LOCATION51 w/ the·6 w/ the
the Securities and Exchange Commission
ORGANIZATION31 w/ the·3 w/ the
Department of Justice
ORGANIZATION25 w/ the·3 w/ the
Marc Rich
PERSON21 w/ the·4 w/ the
the U.S. Investment Company Act
ORGANIZATION22 w/ the·3 w/ the
Internal Revenue Service
ORGANIZATION19 w/ the·3 w/ the
Tokyo
LOCATION16 w/ the·5 w/ the
Wilbur Ross
PERSON16 w/ the·3 w/ the
Keogh
ORGANIZATION15 w/ the·3 w/ the
Cayman
LOCATION9 w/ the·7 w/ the
U.S. Treasury
ORGANIZATION12 w/ the·3 w/ the
UBS AG
ORGANIZATION11 w/ the·3 w/ the