Document Mentions (3 shared documents)

EFTA00239188_sub_003 - EFTA00239188_269

2 mentions1 same-page

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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

ennium Global Estate GP is registered with the CFTC as a commodity pool operator ("CPO"), as a commodity trading advisor ("CTA") and is a member of the U.S. National Futures Association. In addition, Mr. Englander, the ultimate control person of each of the General Partner, Millennium International Management and Millennium Global

EFTA00237816_sub_003 - EFTA00237816_258

2 mentions1 same-page

Page ?Same page

. Commodity Futures Trading Commission (the "CFTC") as a commodity pool operator ("CPO"), as a commodity trading advisor ("CTA") and is a member of the U.S. National Futures Association. In addition, Israel Englander, the managing member or control person of each of the General Partner, Millennium International Management and Mille

EFTA00236853_sub_003 - EFTA00236853_258

2 mentions1 same-page

Page ?Same page

Mutual Connections (126)

Entities connected to both Anti-Money Laundering Regulations and the U.S. National Futures Association

Samantha Power

PERSON

4 w/ Anti-Money·3 w/ the

United States

LOCATION

4 w/ Anti-Money·3 w/ the

Fannie Mae