3
Shared Docs
3
Same-Page
3 / 3
Mentions
visory Committee of the New York Federal Reserve. • Simon M. Lorne, 72 Coined in 2004), is Millennium's Vice Chairman and Chief Legal Officer. Mr. Lorne oversees compliance, legal, and regulatory functions, along with management controls and internal audit. Mr. Lorne had been a partner in the law fi
82 FOR EXISTING INVESTOR USE ONLY Millennium from an economic, financial or regulatory perspective or whether any such impact would be material. Misconduct of Employees and of Third-Party Service Providers Millennium's reputation is critical to maintaining and developing relationships with prospective investors, as
t Risk Committee of the General Partner. • Simon M. Lorne, 66 (joined in 2004), is the General Partner's Vice Chairman and Chief Legal Officer. Mr. Lorne oversees compliance, legal, and regulatory functions, along with management controls and internal audit. Mr. Lorne had been a partner in the law fi
ensive and varied. At the very least, the costs of compliance with legal restrictions affecting the Fund's trading will be significantly increased. Misconduct of Employees and of Third-Party Service Providers Millennium's reputation is critical to maintaining and developing relationships with prospective investors, as
t Risk Committee of the General Partner. • Simon M. Lorne, 66 (joined in 2004), is the General Partner's Vice Chairman and Chief Legal Officer. Mr. Lorne oversees compliance, legal, and regulatory functions, along with management controls and internal audit. Mr. Lorne had been a partner in the law fi
ensive and varied. At the very least, the costs of compliance with legal restrictions affecting the Fund's trading will be significantly increased. Misconduct of Employees and of Third-Party Service Providers Millennium's reputation is critical to maintaining and developing relationships with prospective investors, as
Entities connected to both Lorne and Misconduct of Employees
Millennium USA's
LOCATION
Occidental College
ORGANIZATION
the University of Michigan
ORGANIZATION
Millennium
ORGANIZATION
Wilbur Ross
PERSONMunger, Tolles & Olson LLP
ORGANIZATIONOptions and Special Allocations
ORGANIZATIONMeskin
PERSONMillennium International, Ltd.
ORGANIZATIONMillennium USA LP
ORGANIZATION
Ghislaine Maxwell
PERSONCayman
LOCATION
England
LOCATION
the Cayman Islands
LOCATIONthe Limited Partner's
ORGANIZATION
United Kingdom
LOCATION
U.S. Treasury
ORGANIZATIONReliance
ORGANIZATION
Luxembourg
LOCATIONLehman
ORGANIZATION