Epstein Secrets

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

a, Minato-ku, Tokyo 107-6243, Tel. + 03 6757 5800. • Millennium Capital Partners LLP ("MCP UK," and together with MCP Switzerland, MCM Australia, MCM Asia, MCM HK and MCM Singapore, the "Foreign Advisers"), which is registered with the United Kingdom Financial Conduct Authority ("FCA") as an investmen

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

0; • Millennium Capital Management (Asia) Limited, a wholly-owned subsidiary of Millennium International Management, including its Tokyo branch ("MCM Asia"), which Tokyo branch is licensed by the Japanese Financial Services Authority, Tokyo Midtown Tower, 43nd Floor, 9-7-I Akasaka, Minato-ku, Tokyo 10

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

. I • Millennium Capital Management (Asia) Limited, a wholly-owned subsidiary of Millennium International Management, including its Tokyo branch ("MCM Asia"), which Tokyo branch is licensed by the Japanese Financial Services Authority, Tokyo Midtown Tower, 43n1 Floor, 9-7-I Akasaka, Minato-ku, Tokyo 10