Document Mentions (3 shared documents)

EFTA00239188_sub_003 - EFTA00239188_269

2 mentions1 same-page

Page ?Same page

intended to protect the markets themselves and a firm's public customers, rather than investors in the Master Partnership or in the Feeder Funds. Anti-Money Laundering Regulations The Master Partnership accepts investments only from (i) the Feeder Funds, (ii) entities through which Portfolio Managers and related personnel are

e Fund. Allocation of Investment Strategies and Investments to and Among the Feeder Funds and Other Accounts; Conflicting Investment Opportunities; Cross Transactions In addition to the Feeder Funds and certain related entities through which the Portfolio Managers invest, Millennium has established, and may in th

EFTA00237816_sub_003 - EFTA00237816_258

2 mentions1 same-page

Page ?Same page

air and reasonable. Allocation of Investments to and Among Feeder Funds, Related Accounts and Other Accounts; Conflicting Investment Opportunities; Cross Transactions Although at present Millennium's only clients are the Master Partnership, the Feeder Funds and certain related entities through which the Portfolio

EFTA00236853_sub_003 - EFTA00236853_258

2 mentions1 same-page

Page ?Same page

Mutual Connections (126)

Entities connected to both Anti-Money Laundering Regulations and Cross Transactions

Samantha Power

PERSON

4 w/ Anti-Money·3 w/ Cross

United States

LOCATION

4 w/ Anti-Money·3 w/ Cross

Fannie Mae