Back to Network
3
Shared Docs
3
Same-Page
3 / 3
Mentions
Document Mentions (3 shared documents)
2 mentions1 same-page
Page ?Same page
. Millennium USA carries out its investment and trading activities primarily by investing in Millennium Partners, L.P. (the "Master Partnership"), a Cayman DOC ID- 29147063.5 CONFIDENTIAL UBSTERRAMAR00003927 EFTA00239259 FOR EXISTING INVESTOR USE ONLY Islands exempted limited partnership initially
in the event Class B Interests are offered to a non-U.S. Investor, the AlphaKeys Fund may provide such Investor additional information. Prospective non-U.S. Investors should inform themselves as to the legal requirements and tax consequences within the countries of their citizenship, residence, domicile and place
2 mentions1 same-page
Page ?Same page
. Millennium USA carries out its investment and trading activities primarily by investing in Millennium Partners, L.P. (the "Master Partnership"), a Cayman Islands exempted limited partnership initially organized in 1989 as a Delaware limited partnership, but it may also trade and invest part of its ca
estors; in the event Interests are offered to a non-U.S. Investor, the AlphaKeys Fund may provide such Investor additional information. Prospective non-U.S. Investors should inform themselves as to the legal requirements and tax consequences within the countries of their citizenship, residence, domicile and place
2 mentions1 same-page
Page ?Same page
gy"). Millennium USA carries out its investment and trading activities primarily by investing in Millennium Partners, (the "Master Partnership"), a Cayman Islands exempted limited partnership initially organized in 1989 as a Delaware limited partnership, but it may also trade and invest part of its ca
estors; in the event Interests are offered to a non-U.S. Investor, the AlphaKeys Fund may provide such Investor additional information. Prospective non-U.S. Investors should inform themselves as to the legal requirements and tax consequences within the countries of their citizenship, residence, domicile and place
Sponsored
Mutual Connections (157)
Entities connected to both Cayman and non-U.S. Investors
United States
LOCATION74 w/ Cayman·20 w/ non-U.S.
Ghislaine Maxwell
PERSON59 w/ Cayman·2 w/ non-U.S.
the Cayman Islands
LOCATION53 w/ Cayman·6 w/ non-U.S.
Glendower Capital
ORGANIZATION54 w/ Cayman·5 w/ non-U.S.
Jeffrey Epstein
PERSON50 w/ Cayman·3 w/ non-U.S.
UBS AG
ORGANIZATION48 w/ Cayman·3 w/ non-U.S.
U.S. Treasury
ORGANIZATION45 w/ Cayman·3 w/ non-U.S.
Puerto Rico
LOCATION39 w/ Cayman·5 w/ non-U.S.
United Kingdom
LOCATION29 w/ Cayman·6 w/ non-U.S.
Cayman Islands
LOCATION28 w/ Cayman·4 w/ non-U.S.
Prince Charles
PERSON24 w/ Cayman·5 w/ non-U.S.
New York
LOCATION24 w/ Cayman·3 w/ non-U.S.
the U.S. Investment Company Act
ORGANIZATION15 w/ Cayman·8 w/ non-U.S.
Keogh
ORGANIZATION21 w/ Cayman·2 w/ non-U.S.
European Union
ORGANIZATION15 w/ Cayman·5 w/ non-U.S.
the District of Columbia
LOCATION16 w/ Cayman·4 w/ non-U.S.
Glendower
LOCATION15 w/ Cayman·5 w/ non-U.S.
Denmark
LOCATION15 w/ Cayman·5 w/ non-U.S.
the Internal Revenue Service
ORGANIZATION16 w/ Cayman·3 w/ non-U.S.
Finland
LOCATION14 w/ Cayman·5 w/ non-U.S.