the Commodity Futures Trading Commission
ORGANIZATIONMillennium Capital Management (Singapore) Pte. Ltd.
ORGANIZATION3
Shared Docs
3
Same-Page
3 / 3
Mentions
Entity. UBS AG On 19 December 2012, UBS AG entered into settlements with the US Department of Justice (00J), UK Financial Services Authority, and the Commodity Futures Trading Commission (CFTC) in connection with their investigations of manipulation of LIBOR and other benchmark interest rates. The Swiss Financial Market Supervisory A
ch is licensed by the Hong Kong Securities and Futures Commission, The Center, 99 Queens Road Central, Central Hong Kong, Tel. +852 3965 3222. • Millennium Capital Management (Singapore) Pte. Ltd. ("MCM Singapore"), a wholly-owned subsidiary of Millennium International Management, which is licensed by the Monetary Authority of Singapore, 80
estment adviser. The II-6 CONFIDENTIAL UBSTERRAMAR00002422 EFTA00237978 General Partner is also registered as a commodity trading advisor with the Commodity Futures Trading Commission. Certain of the Fund's non-U.S. based investment managers are registered or licensed in their local jurisdictions, as described under "The Fund's
Millennium International Management; • Green Arrow Capital Management LLC, a wholly-owned subsidiary of Millennium International Management; • Millennium Capital Management (Singapore) Pte. Ltd. ("MCM Singapore"), a wholly-owned subsidiary of Millennium International Management, which is licensed by the Monetary Authority of Singapore, 80
estment adviser. The II-6 CONFIDENTIAL UBSTERRAMAR00001369 EFTA00237015 General Partner is also registered as a commodity trading advisor with the Commodity Futures Trading Commission. Certain of the Fund's non-U.S. based investment managers are registered or licensed in their local jurisdictions, as described under "The Fund's
Millennium International Management; • Green Arrow Capital Management LLC, a wholly-owned subsidiary of Millennium International Management; • Millennium Capital Management (Singapore) Pte. Ltd. ("MCM Singapore"), a wholly-owned subsidiary of Millennium International Management, which is licensed by the Monetary Authority of Singapore, 80
Entities connected to both the Commodity Futures Trading Commission and Millennium Capital Management (Singapore) Pte. Ltd.

United States
LOCATION
Ghislaine Maxwell
PERSONLehman
ORGANIZATION
the Internal Revenue Service
ORGANIZATION
New York State
LOCATION
New York
LOCATION
JPMorgan Chase
ORGANIZATION
Millennium
ORGANIZATIONthe Non-USD Shares
ORGANIZATIONErnst & Young LLP
ORGANIZATIONMillennium USA LP
ORGANIZATIONthe Master Fund
ORGANIZATIONCapital Formation International
ORGANIZATIONOngoing Evaluation
ORGANIZATIONStatistical Arbitrage and Quantitative Strategies
ORGANIZATIONthe CLEO Committee
ORGANIZATIONMillennium International Management LP
ORGANIZATIONMCM HK"
ORGANIZATIONRaffles Place
ORGANIZATIONUOB Plaza 2
ORGANIZATION