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Document Mentions (3 shared documents)
2 mentions1 same-page
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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
, and the Connecticut Department of Banking in connection with their investigations of the global foreign exchange markets. The Federal Reserve and the Connecticut Department of Banking jointly issued an order finding that UBS AG engaged in unsafe and unsound banking practices related to its FX business. Pursuant to the terms of 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
, and the Connecticut Department of Banking in connection with their investigations of the global foreign exchange markets. The Federal Reserve and the Connecticut Department of Banking jointly issued an order finding that UBS AG engaged in unsafe and unsound banking practices related to its FX business. Pursuant to the terms of 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
, and the Connecticut Department of Banking in connection with their investigations of the global foreign exchange markets. The Federal Reserve and the Connecticut Department of Banking jointly issued an order finding that UBS AG engaged in unsafe and unsound banking practices related to its FX business. Pursuant to the terms of the
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Mutual Connections (126)
Entities connected to both Millennium Management LLC and the Connecticut Department of Banking
Millennium USA LP
ORGANIZATION8 w/ Millennium·3 w/ the
United States
LOCATION6 w/ Millennium·4 w/ the
Millennium
ORGANIZATION7 w/ Millennium·3 w/ the
New York State
LOCATION4 w/ Millennium·4 w/ the
The Ohio Division of Securities
ORGANIZATION3 w/ Millennium·4 w/ the
Back Taxes Payment
ORGANIZATION3 w/ Millennium·4 w/ the
Swiss Federal Banking Commission
ORGANIZATION3 w/ Millennium·4 w/ the
UBS Fund Advisor
ORGANIZATION3 w/ Millennium·4 w/ the
Cayman Islands Tax Matters
ORGANIZATION4 w/ Millennium·3 w/ the
Marc Rich
PERSON4 w/ Millennium·3 w/ the
UBS Securities LLC
ORGANIZATION3 w/ Millennium·4 w/ the
New York
LOCATION4 w/ Millennium·3 w/ the
Department of Justice
ORGANIZATION3 w/ Millennium·4 w/ the
Related-Party Transactions
ORGANIZATION4 w/ Millennium·3 w/ the
Ghislaine Maxwell
PERSON4 w/ Millennium·3 w/ the
Internal Revenue Service
ORGANIZATION3 w/ Millennium·4 w/ the
Legal and Regulatory Matters Relating
ORGANIZATION4 w/ Millennium·3 w/ the
The Fund's Risk Management Program
ORGANIZATION4 w/ Millennium·3 w/ the
Ernst & Young LLP
ORGANIZATION4 w/ Millennium·3 w/ the
Connecticut Department
ORGANIZATION3 w/ Millennium·4 w/ the