Back to Network
3
Shared Docs
3
Same-Page
3 / 3
Mentions
Document Mentions (3 shared documents)
2 mentions1 same-page
Page ?Same page
ministrative fine of 5100,000; Investigation costs of 5200,000; Administrative payment of 5700,000 3. Date of Action: May 4, 2011 Brought By: SEC, Internal Revenue Service (IRS), Dept. of Justice (DOA State Attorney General of 24 States UBS AG and UBS Financial Services Inc. reached settlements with the SEC, the IRS, t
n'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 of calculation, the amount by which the
2 mentions1 same-page
Page ?Same page
ministrative fine of 5100,000; Investigation costs of 5200,000; Administrative payment of 5700,000 3. Date of Action: May 4, 2011 Brought By: SEC, Internal Revenue Service (IRS), Dept. of Justice (D01), State Attorney General of 24 States UBS AG and UBS Financial Services Inc. reached settlements with the SEC, the IRS,
n'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 of calculation, the amount by which the
2 mentions1 same-page
Page ?Same page
ministrative fine of 5100,000; Investigation costs of 5200,000; Administrative payment of 5700,000 3. Date of Action: May 4, 2011 Brought By: SEC, Internal Revenue Service (IRS), Dept. of Justice (D01), State Attorney General of 24 States UBS AG and UBS Financial Services Inc. reached settlements with the SEC, the IRS,
n'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 of calculation, the amount by which the
Sponsored
Mutual Connections (127)
Entities connected to both Internal Revenue Service and Millennium Management LLC
United States
LOCATION40 w/ Internal·6 w/ Millennium
Department of Justice
ORGANIZATION35 w/ Internal·3 w/ Millennium
Ghislaine Maxwell
PERSON34 w/ Internal·4 w/ Millennium
Samantha Power
PERSON25 w/ Internal·3 w/ Millennium
Marc Rich
PERSON23 w/ Internal·4 w/ Millennium
New York
LOCATION20 w/ Internal·4 w/ Millennium
New York State
LOCATION18 w/ Internal·4 w/ Millennium
the State of New York
LOCATION19 w/ Internal·2 w/ Millennium
the Securities and Exchange Commission
ORGANIZATION15 w/ Internal·3 w/ Millennium
UBS AG
ORGANIZATION13 w/ Internal·3 w/ Millennium
Federal Reserve
ORGANIZATION10 w/ Internal·3 w/ Millennium
New Hampshire
LOCATION9 w/ Internal·3 w/ Millennium
Lehman
ORGANIZATION8 w/ Internal·3 w/ Millennium
Millennium USA LP
ORGANIZATION3 w/ Internal·8 w/ Millennium
Millennium
ORGANIZATION3 w/ Internal·7 w/ Millennium
Wilmington
LOCATION7 w/ Internal·3 w/ Millennium
Mohammed bin Salman
PERSON6 w/ Internal·4 w/ Millennium
the Delaware Limited Liability Company Act
ORGANIZATION7 w/ Internal·3 w/ Millennium
Fannie Mae
ORGANIZATION7 w/ Internal·3 w/ Millennium
the North American Securities Administrators Association
ORGANIZATION6 w/ Internal·3 w/ Millennium