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the Confidential Information
ORGANIZATIONManagement, Structure and Operations—Affiliated Relying Advisers
ORGANIZATION3
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er covenants that, except as required by applicable law or any regulatory body, it will not divulge, furnish or make accessible to any other person the Confidential Information without the prior written consent of the Manager, which consent may be withheld in its sole discretion. (b) Each Member recognizes that in the eve
's website is www.cimoney.ky. Foreign Registrations A number of the Millennium entities are registered with their local regulators. See "The Fund's Management, Structure and Operations—Affiliated Relying Advisers." Stock Farchanges/Self-Regulatory Organizations By virtue of their exchange memberships, certain Millennium entities are also subject to oversigh
2 mentions1 same-page
Page ?Same page
er covenants that, except as required by applicable law or any regulatory body, it will not divulge, furnish or make accessible to any other person the Confidential Information without the prior written consent of the Manager, which consent may be withheld in its sole discretion. (b) Each Member recognizes that in the eve
r approval of other actions. Foreign Registrations A number of the Millennium entities are registered with their local regulators. See "The Fund's Management, Structure and Operations—Affiliated Relying Advisers." Stock Exchanges/Self-Regulatory Organizations By virtue of their exchange memberships, a number of Millennium entities are also subject to overs
2 mentions1 same-page
Page ?Same page
er covenants that, except as required by applicable law or any regulatory body, it will not divulge, furnish or make accessible to any other person the Confidential Information without the prior written consent of the Manager, which consent may be withheld in its sole discretion. (b) Each Member recognizes that in the eve
r approval of other actions. Foreign Registrations A number of the Millennium entities are registered with their local regulators. See "The Fund's Management, Structure and Operations—Affiliated Relying Advisers." Stock Exchanges/Self-Regulatory Organizations By virtue of their exchange memberships, a number of Millennium entities are also subject to overs
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United States
LOCATION16 w/ the·3 w/ Management,
Samantha Power
PERSON10 w/ the·3 w/ Management,
the State of New York
LOCATION9 w/ the·2 w/ Management,
Cayman
LOCATION8 w/ the·3 w/ Management,
New York
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the Securities and Exchange Commission
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Unaffiliated
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Restated Limited Liability Company Agreement
ORGANIZATION5 w/ the·3 w/ Management,
Ghislaine Maxwell
PERSON5 w/ the·2 w/ Management,
Marc Rich
PERSON4 w/ the·3 w/ Management,
Department of Justice
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UBS Securities LLC
ORGANIZATION3 w/ the·3 w/ Management,
New York State
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Internal Revenue Service
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Ernst & Young LLP
ORGANIZATION3 w/ the·3 w/ Management,
the Delaware Limited Liability Company Act
ORGANIZATION3 w/ the·3 w/ Management,
the Positive Basis
ORGANIZATION3 w/ the·3 w/ Management,
Anti-Money Laundering Regulations
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