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, LLC Delaware LLC formed April 2011 AlphaKeys Millennium Fund, LLC Delaware LLC formed February 2011 AlphaKeys Millennium Fund (Offshore), Ltd. Cayman Islands exempted company with limited liability formed May 2011 Millennium Strategic Capital LP (Class B Interests) formed July 2011 Millennium USA LP
nt banking for the bank's largest clients in Asia. Previous to that, Mr. Sweeney helped establish a fixed income sales and structuring platform for Nomura in non Japan Asia. From 1992 — 2008 he worked at Lehman Brothers in various roles, the last position being Hong Kong Country Head and Head of Asia
ed legacy assets. The firm, which began marketing the fund in late 2012, typically targets the subordinate trenches and equity pieces of CDOs. The Cayman Islands-domiciled vehicle has a one-year investment period. After that, the manager could reinvest the capital for perhaps three years before winding down
fice from 2007 to 2013, de Quillacq helped develop quantitative products and managed positions in derivatives and equities. He also has worked at Nomura and Lehman Brothers. In addition to leading Atlantic's new quant practice, his duties indude oversight of a group that helps diems gather informa
UNCHES Fund Portfolio managen, Management company Strategy Service providers Launch Equity at launch (1111.) AFC Uzbekistan Fund Domicile: Cayman Islands Thomas Hugger and Scott Osherott AFC Frontier Capital, Hong Kong 85-23-904.1015 Equity: Uzbekistan and neighboring countries March 29 To vie
eturn even with a minority interest, assuming favorable terms. Rumors also were swirling last week that Tourmaline was about to strike a deal with Nomura, with the idea that such an acquisition would complement the bank's Instinet electronic trade-execution unit. But sources said recent financial tro
Entities connected to both Cayman Islands and Nomura

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United States
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Jeffrey Epstein
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Ghislaine Maxwell
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Samantha Power
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Lesley Groff
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Bloomberg L.P.
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European Parliament
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New Zealand
LOCATIONLeon Black
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Columbia University
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Stanford University
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Malaysia
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Cyprus
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Eric Trump
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Michigan
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Alan Dershowitz
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Marc Rich
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New York
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Moody's
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