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the laws of the states and jurisdictions where the offering will be made. The AlphaKeys Fund will not be registered as an investment company under the U.S. Investment Company Act of 1940, as amended (the "1940 Act"). There is no public market for the Class B Interests and no such market is expected to develop in the future.
Investor Application, shall have any legal effect. The Administrator is registered as a "commodity pool operator" with the CFTC and is a member of the National Futures Association ("NFA") in such capacity under the U.S. Commodity Exchange Act, as amended. With respect to the AlphaKeys Fund, the Administrator has claimed an ex
2 mentions1 same-page
Page ?Same page
the laws of the states and jurisdictions where the offering will be made. The AlphaKeys Fund will not be registered as an investment company under the U.S. Investment Company Act of 1940, as amended (the "1940 Act"). There is no public market for the Interests and no such market is expected to develop in the future. The Inte
L CONFIDENTIAL UBSTERRAMAR00002263 EFTA00237819 The Administrator is registered as a "commodity pool operator" with the CFTC and is a member of the National Futures Association ("NFA") in such capacity under the U.S. Commodity Exchange Act, as amended. With respect to the AlphaKeys Fund, the Administrator has claimed an e
2 mentions1 same-page
Page ?Same page
the laws of the states and jurisdictions where the offering will be made. The AlphaKeys Fund will not be registered as an investment company under the U.S. Investment Company Act of 1940, as amended (the "1940 Act"). There is no public market for the Interests and no such market is expected to develop in the future. The Inte
L CONFIDENTIAL UBSTERRAMAR00001210 EFTA00236856 The Administrator is registered as a "commodity pool operator" with the CFTC and is a member of the National Futures Association ("NFA") in such capacity under the U.S. Commodity Exchange Act, as amended. With respect to the AlphaKeys Fund, the Administrator has claimed an e
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Mutual Connections (119)
Entities connected to both the U.S. Investment Company Act and the National Futures Association
United States
LOCATION31 w/ the·5 w/ the
Ghislaine Maxwell
PERSON25 w/ the·5 w/ the
Cayman Islands
LOCATION25 w/ the·2 w/ the
the Internal Revenue Service
ORGANIZATION21 w/ the·3 w/ the
Cayman
LOCATION15 w/ the·3 w/ the
Keogh
ORGANIZATION13 w/ the·4 w/ the
the District of Columbia
LOCATION11 w/ the·3 w/ the
New York
LOCATION9 w/ the·3 w/ the
the Securities and Exchange Commission
ORGANIZATION10 w/ the·2 w/ the
Paul Volcker
PERSON9 w/ the·3 w/ the
non-U.S. Investors
ORGANIZATION8 w/ the·3 w/ the
Millennium Partners
ORGANIZATION6 w/ the·3 w/ the
Trigger Event
ORGANIZATION6 w/ the·3 w/ the
U.S. Treasury
ORGANIZATION6 w/ the·3 w/ the
The Master Partnership's Organization
ORGANIZATION6 w/ the·3 w/ the
UBS AG
ORGANIZATION5 w/ the·4 w/ the
Management of Millennium USA
ORGANIZATION6 w/ the·3 w/ the
Millennium
ORGANIZATION6 w/ the·3 w/ the
Millennium USA's
LOCATION6 w/ the·3 w/ the
Millennium International, Ltd.
ORGANIZATION6 w/ the·3 w/ the