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(ii) a police officer of the rank of constable or higher, or the Financial Reporting Authority, pursuant to the Terrorism Law (2018 Revision) of the Cayman Islands, if the disclosure relates to involvement with terrorism or terrorist financing and property. Such a report will not be treated as a breach
Fund's Investment Program and Strategy 8 The Master Partnership's Organization 9 Certain Risk Factors Relating to an Investment in the Fund 11 The Fund's Management, Structure and Operations 50 The Fund's Investment Program and Description: Eligible Investments 54 The Fund's Investment Program and Description: Investment Strategies an
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. 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
nvestment Program and Strategy 11-8 The Master Partnership's Organization II-9 Certain Risk Factors Relating to an Investment in the Fund II-11 The Fund's Management, Structure and Operations II-37 The Fund's Investment Program and Description: Eligible Investments 11-42 The Fund's Investment Program and Description: Investment Strateg
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
nvestment Program and Strategy 11-8 The Master Partnership's Organization II-9 Certain Risk Factors Relating to an Investment in the Fund II-11 The Fund's Management, Structure and Operations II-37 The Fund's Investment Program and Description: Eligible Investments 11-42 The Fund's Investment Program and Description: Investment Strateg
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Mutual Connections (117)
Entities connected to both Cayman and The Fund's Management, Structure and Operations
United States
LOCATION74 w/ Cayman·2 w/ The
Ghislaine Maxwell
PERSON59 w/ Cayman·2 w/ The
UBS AG
ORGANIZATION48 w/ Cayman·2 w/ The
U.S. Treasury
ORGANIZATION45 w/ Cayman·3 w/ The
Cayman Islands
LOCATION28 w/ Cayman·2 w/ The
New York
LOCATION24 w/ Cayman·3 w/ The
Keogh
ORGANIZATION21 w/ Cayman·3 w/ The
the District of Columbia
LOCATION16 w/ Cayman·2 w/ The
Ernst & Young LLP
ORGANIZATION15 w/ Cayman·3 w/ The
the U.S. Investment Company Act
ORGANIZATION15 w/ Cayman·3 w/ The
the Internal Revenue Service
ORGANIZATION16 w/ Cayman·2 w/ The
Millennium
ORGANIZATION10 w/ Cayman·3 w/ The
Paul Volcker
PERSON11 w/ Cayman·2 w/ The
the U.S. Department of Labor
ORGANIZATION8 w/ Cayman·2 w/ The
Philadelphia
LOCATION8 w/ Cayman·2 w/ The
Federal Reserve
ORGANIZATION8 w/ Cayman·2 w/ The
Millennium USA's
LOCATION6 w/ Cayman·3 w/ The
the New York Stock Exchange
ORGANIZATION7 w/ Cayman·2 w/ The
The Master Partnership's Organization
ORGANIZATION6 w/ Cayman·3 w/ The
Investment Company
ORGANIZATION7 w/ Cayman·2 w/ The