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ted as a corporation for U.S. federal income tax purposes, created or organized under the laws of the United States or any state thereof, including the District of Columbia, (3) an estate the income of which is subject to U.S. federal income taxation regardless of its source or (4) a trust which (a) is subject to the p
o of this Confidential Memorandum likewise apply to an investment in Millennium USA and should be carefully reviewed before any investment is made. Different Returns Among Investors in the Master Partnership. Millennium USA carries out its investment and trading activities primarily by investing in the Master Partnership. Mille
2 mentions1 same-page
Page ?Same page
ted as a corporation for U.S. federal income tax purposes, created or organized under the laws of the United States or any state thereof, including the District of Columbia, (3) an estate the income of which is subject to U.S. federal income taxation regardless of its source or (4) a trust which (a) is subject to the p
o of this Confidential Memorandum likewise apply to an investment in Millennium USA and should be carefully reviewed before any investment is made. Different Returns Among Investors in the Master Partnership. Millennium USA carries out its investment and trading activities primarily by investing in the Master Partnership. Mille
2 mentions1 same-page
Page ?Same page
ted as a corporation for U.S. federal income tax purposes, created or organized under the laws of the United States or any state thereof, including the District of Columbia, (3) an estate the income of which is subject to U.S. federal income taxation regardless of its source or (4) a trust which (a) is subject to the p
o of this Confidential Memorandum likewise apply to an investment in Millennium USA and should be carefully reviewed before any investment is made. Different Returns Among Investors in the Master Partnership. Millennium USA carries out its investment and trading activities primarily by investing in the Master Partnership. Mille
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Mutual Connections (117)
Entities connected to both the District of Columbia and Different Returns Among Investors
United States
LOCATION162 w/ the·3 w/ Different
Ghislaine Maxwell
PERSON61 w/ the·2 w/ Different
New York
LOCATION52 w/ the·3 w/ Different
Philadelphia
LOCATION33 w/ the·2 w/ Different
the Internal Revenue Service
ORGANIZATION30 w/ the·3 w/ Different
U.S. Treasury
ORGANIZATION29 w/ the·3 w/ Different
Federal Reserve
ORGANIZATION20 w/ the·2 w/ Different
Cayman
LOCATION16 w/ the·3 w/ Different
Keogh
ORGANIZATION15 w/ the·2 w/ Different
Cayman Islands
LOCATION14 w/ the·2 w/ Different
Paul Volcker
PERSON11 w/ the·3 w/ Different
the U.S. Investment Company Act
ORGANIZATION11 w/ the·3 w/ Different
FDIC
ORGANIZATION9 w/ the·2 w/ Different
Anti-Money Laundering
ORGANIZATION8 w/ the·3 w/ Different
the Federal Reserve System
ORGANIZATION7 w/ the·3 w/ Different
the U.S. Department of Labor
ORGANIZATION6 w/ the·2 w/ Different
Schulte Roth & Zabel LLP
ORGANIZATION5 w/ the·3 w/ Different
the New York Stock Exchange
ORGANIZATION5 w/ the·2 w/ Different
UBS AG
ORGANIZATION4 w/ the·3 w/ Different
Non-U.S. Investments
ORGANIZATION4 w/ the·3 w/ Different