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n's capacity as a member of the Fund. Millennium Fund means Millennium USA LP, a Delaware limited partnership. Millennium Investment Manager means Millennium Management LLC, a Delaware limited liability company. Negative Basis means, with respect to any Member and as of any time of calculation, the amount by which the
terminate cross-border business serving private clients out on non SEC registered entities. Disposition: Disgorgement (5200,000,000 is to the SEC); Back Taxes Payment, Monetary Sanctions: 5380,000,000; 5400,000,000 16. Date of Action: December 2008 Brought By: Swiss Federal Banking Commission Allegations: The
2 mentions1 same-page
Page ?Same page
n's capacity as a member of the Fund. Millennium Fund means Millennium USA LP, a Delaware limited partnership. Millennium Investment Manager means Millennium Management LLC, a Delaware limited liability company. Negative Basis means, with respect to any Member and as of any time of calculation, the amount by which the
terminate cross-border business serving private clients out on non SEC registered entities. Disposition: Disgorgement (5200,000,000 is to the SEC); Back Taxes Payment, Monetary Sanctions: 5380,000,000; 5400,000,000 16. Date of Action: December 2008 Brought By: Swiss Federal Banking Commission Allegations: The
2 mentions1 same-page
Page ?Same page
n's capacity as a member of the Fund. Millennium Fund means Millennium USA LP, a Delaware limited partnership. Millennium Investment Manager means Millennium Management LLC, a Delaware limited liability company. Negative Basis means, with respect to any Member and as of any time of calculation, the amount by which the
terminate cross-border business serving private clients out on non SEC registered entities. Disposition: Disgorgement (5200,000,000 is to the SEC); Back Taxes Payment, Monetary Sanctions: 5380,000,000; 5400,000,000 16. Date of Action: December 2008 Brought By: Swiss Federal Banking Commission Allegations: The
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Mutual Connections (126)
Entities connected to both Millennium Management LLC and Back Taxes Payment
Millennium USA LP
ORGANIZATION8 w/ Millennium·3 w/ Back
United States
LOCATION6 w/ Millennium·4 w/ Back
Millennium
ORGANIZATION7 w/ Millennium·3 w/ Back
New York State
LOCATION4 w/ Millennium·5 w/ Back
The Ohio Division of Securities
ORGANIZATION3 w/ Millennium·5 w/ Back
Swiss Federal Banking Commission
ORGANIZATION3 w/ Millennium·5 w/ Back
Civil Penalty
ORGANIZATION3 w/ Millennium·5 w/ Back
UBS Securities LLC
ORGANIZATION3 w/ Millennium·5 w/ Back
Cease & Desist
ORGANIZATION3 w/ Millennium·5 w/ Back
General State of NY
ORGANIZATION3 w/ Millennium·5 w/ Back
Brought
ORGANIZATION3 w/ Millennium·5 w/ Back
Department of Justice
ORGANIZATION3 w/ Millennium·5 w/ Back
Ghislaine Maxwell
PERSON4 w/ Millennium·4 w/ Back
Internal Revenue Service
ORGANIZATION3 w/ Millennium·5 w/ Back
New Hampshire
LOCATION3 w/ Millennium·5 w/ Back
Fannie Mae
ORGANIZATION3 w/ Millennium·5 w/ Back
the Securities and Exchange Commission
ORGANIZATION3 w/ Millennium·5 w/ Back
the Financial Advisor's
ORGANIZATION3 w/ Millennium·5 w/ Back
Parent Company
ORGANIZATION3 w/ Millennium·5 w/ Back
Dept. of
ORGANIZATION3 w/ Millennium·5 w/ Back