3
Shared Docs
3
Same-Page
3 / 3
Mentions
ing Head of Capital Markets, Asia Pacific, where he oversaw the equities and fixed income divisions. Before joining Lehman, Mr. Lee was a trader at Bank of New York. Mr. Lee graduated from the University of Pennsylvania with a B.S. in economics from the Wharton School. Mark Meskin Chief Trading Officer - Join
dependent third-party reviews Millennium Management is a market leader in providing transparency through independent service providers Independent GlobeOp Financial Services administrator • Custodial oversight and review • Position verification and valuation Independent risk analyses • NAVs • Registrar and transfer
ing Head of Capital Markets, Asia Pacific, where he oversaw the equities and fixed income divisions. Before joining Lehman, Mr. Lee was a trader at Bank of New York. Mr. Lee graduated from the University of Pennsylvania with a B.S. in Economics from the Wharton School. Mr. Lee is a member of the Investment Risk
morandum. The Administrator Millennium USA has entered into an agreement (the "Services Agreement") with an independent third-party administrator, GlobeOp Financial Services LLC (the "Administrator"). Pursuant to the Services Agreement, the Administrator is responsible, under the overall supervision of Millennium Manage
ing Head of Capital Markets, Asia Pacific, where he oversaw the equities and fixed income divisions. Before joining Lehman, Mr. Lee was a trader at Bank of New York. Mr. Lee graduated from the University of Pennsylvania with a B.S. in Economics from the Wharton School. Mr. Lee is a member of the Investment Risk
morandum. The Administrator Millennium USA has entered into an agreement (the "Services Agreement") with an independent third-party administrator, GlobeOp Financial Services LLC (the "Administrator"). Pursuant to the Services Agreement, the Administrator is responsible, under the overall supervision of Millennium Manage
Entities connected to both Bank of New York and GlobeOp Financial Services

Jeffrey Epstein
PERSON
United States
LOCATION
the Internal Revenue Service
ORGANIZATIONMillennium USA's
LOCATION
Ghislaine Maxwell
PERSONMillennium International, Ltd.
ORGANIZATION
Millennium
ORGANIZATIONCayman
LOCATION
Wilbur Ross
PERSONthe U.S. Investment Company Act
ORGANIZATIONKeogh
ORGANIZATION
Fortress Investment Group
ORGANIZATIONMillennium Offshore Intermediate
ORGANIZATIONMaster-Feeder Relationship
ORGANIZATION
England
LOCATION
U.S. Treasury
ORGANIZATIONFeeney
PERSONthe General Counsel's
ORGANIZATION
Goldman Sachs Asset Management
ORGANIZATIONIndependent Public Accountants
ORGANIZATION