Back to Network
3
Shared Docs
3
Same-Page
3 / 3
Mentions
Document Mentions (3 shared documents)
2 mentions1 same-page
Page ?Same page
scal year-end of the Master Partnership is December 31. The Master Partnership's Independent Public Accountants The Master Partnership has retained Ernst & Young LLP, 5 Times Square, New York, New York 10036, certified public accountants, as its auditor. 11-82 CONFIDENTIAL UBSTERRAMAR00004085 EFTA00239417 F
ennium Global Estate GP is registered with the CFTC as a commodity pool operator ("CPO"), as a commodity trading advisor ("CTA") and is a member of the U.S. National Futures Association. In addition, Mr. Englander, the ultimate control person of each of the General Partner, Millennium International Management and Millennium Global
2 mentions1 same-page
Page ?Same page
II-63 CONFIDENTIAL UBSTERRAMAR00002479 EFTA00238035 The Master Partnership's Independent Public Accountants The Master Partnership has retained Ernst & Young LLP, 5 Times Square, New York, New York 10036, certified public accountants, as its auditor. ML281817-MAXWELL II-64 CONFIDENTIAL UBSTERRAMAR00002480
. Commodity Futures Trading Commission (the "CFTC") as a commodity pool operator ("CPO"), as a commodity trading advisor ("CTA") and is a member of the U.S. National Futures Association. In addition, Israel Englander, the managing member or control person of each of the General Partner, Millennium International Management and Mille
2 mentions1 same-page
Page ?Same page
II-63 CONFIDENTIAL UBSTERRAMAR00001426 EFTA00237072 The Master Partnership's Independent Public Accountants The Master Partnership has retained Ernst & Young LLP, 5 Times Square, New York, New York 10036, certified public accountants, as its auditor. =MAXWELL II-64 CONFIDENTIAL UBSTERRAMAR00001427 EFTA00
. Commodity Futures Trading Commission (the "CFTC") as a commodity pool operator ("CPO"), as a commodity trading advisor ("CTA") and is a member of the U.S. National Futures Association. In addition, Israel Englander, the managing member or control person of each of the General Partner, Millennium International Management and Mille
Sponsored
Mutual Connections (126)
Entities connected to both Ernst & Young LLP and the U.S. National Futures Association
Cayman
LOCATION15 w/ Ernst·3 w/ the
New York
LOCATION13 w/ Ernst·3 w/ the
United States
LOCATION13 w/ Ernst·3 w/ the
Millennium
ORGANIZATION9 w/ Ernst·3 w/ the
Fannie Mae
ORGANIZATION9 w/ Ernst·3 w/ the
UBS AG
ORGANIZATION8 w/ Ernst·3 w/ the
Federal Reserve
ORGANIZATION8 w/ Ernst·3 w/ the
Ghislaine Maxwell
PERSON8 w/ Ernst·2 w/ the
Millennium USA LP
ORGANIZATION7 w/ Ernst·3 w/ the
the Securities and Exchange Commission
ORGANIZATION7 w/ Ernst·3 w/ the
Marc Rich
PERSON7 w/ Ernst·3 w/ the
Department of Justice
ORGANIZATION7 w/ Ernst·3 w/ the
JPMorgan Chase
ORGANIZATION7 w/ Ernst·3 w/ the
the Cayman Islands Monetary Authority
ORGANIZATION6 w/ Ernst·3 w/ the
the Non-USD Shares
ORGANIZATION6 w/ Ernst·3 w/ the
New York State
LOCATION6 w/ Ernst·3 w/ the
Mohammed bin Salman
PERSON6 w/ Ernst·3 w/ the
Administrative Services
ORGANIZATION6 w/ Ernst·3 w/ the
England
LOCATION6 w/ Ernst·3 w/ the
UBS Fund Advisor
ORGANIZATION6 w/ Ernst·3 w/ the