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SRZ's concurrent representation of such parties in such circumstances. Millennium USA's Independent Public Accountants Millennium USA has retained Ernst & Young LLP, 5 Times Square, New York, New York 10036, certified public accountants, as its auditor. DOC ID- 29147063.5 1-66 CONFIDENTIAL UBSTERRAMAR0000399
velers Group Inc., he continued as Managing Director and as a senior member of the General Counsel's office. With the merger of Travelers Group and Citicorp Inc., he organized and coordinated the global compliance function of Citigroup. From 1993 to 1996, Mr. Lorne was General Counsel of the SEC. Mr. Lorne g
SRZ's concurrent representation of such parties in such circumstances. Millennium USA's Independent Public Accountants Millennium USA has retained Ernst & Young LLP, 5 Times Square, New York, New York 10036, certified public accountants, as its auditor. ML281817-MAXWELL I40 CONFIDENTIAL UBSTERRAMAR00002410
velers Group Inc., he continued as Managing Director and as a senior member of the General Counsel's office. With the merger of Travelers Group and Citicorp Inc., he organized and coordinated the global compliance function ML281817-MAXWELL 11-39 CONFIDENTIAL UBSTERRAMAR00002455 EFTA00238011 of Citigroup
SRZ's concurrent representation of such parties in such circumstances. Millennium USA's Independent Public Accountants Millennium USA has retained Ernst & Young LLP, 5 Times Square, New York, New York 10036, certified public accountants, as its auditor. -MAXWELL I-80 CONFIDENTIAL UBSTERRAMAR00001357 EFTA002
velers Group Inc., he continued as Managing Director and as a senior member of the General Counsel's office. With the merger of Travelers Group and Citicorp Inc., he organized and coordinated the global compliance function MAXWELL 11-39 CONFIDENTIAL UBSTERRAMAR00001402 EFTA00237048 of Citigroup. From 19
Entities connected to both Ernst & Young LLP and Citicorp Inc.
Cayman
LOCATION
New York
LOCATION
United States
LOCATION
the Cayman Islands
LOCATION
United Kingdom
LOCATION
U.S. Treasury
ORGANIZATION
Millennium
ORGANIZATION
Ghislaine Maxwell
PERSONU.S. Department of Labor
ORGANIZATIONMillennium USA LP
ORGANIZATIONthe Cayman Islands Monetary Authority
ORGANIZATION
New York State
LOCATIONThe Master Partnership's Organization
ORGANIZATIONMillennium Partners
ORGANIZATION
JPMorgan Chase
ORGANIZATIONManagement of Millennium USA
ORGANIZATIONMillennium International, Ltd.
ORGANIZATIONCayman Islands Tax Matters
ORGANIZATIONthe Non-USD Shares
ORGANIZATIONTrigger Event
ORGANIZATION