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Document Mentions (3 shared documents)
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ors" and "qualified purchasers" under the U.S. federal securities laws. Millennium USA primarily invests its capital in the Master Partnership. • Millennium International, Ltd. ("Millennium International"), an exempted company incorporated in December 1997 under the laws of the Cayman Islands, which accepts investments fro
the Service so as to relieve the Limited Partners of these reporting obligations. Regulations also generally impose a reporting requirement on any U.S. Limited Partner which, at any time during the taxable year of the Master Partnership, owns (indirectly or by attribution) more than 50% of the capital or p
2 mentions1 same-page
Page ?Same page
ors" and "qualified purchasers" under the U.S. federal securities laws. Millennium USA primarily invests its capital in the Master Partnership. • Millennium International, Ltd. ("Millennium International"), an exempted company incorporated in December 1997 under the laws of the Cayman Islands, which accepts investments fro
the Service so as to relieve the Limited Partners of these reporting obligations. Regulations also generally impose a reporting requirement on any U.S. Limited Partner which, at any time during the taxable year of the Master Partnership, owns (indirectly or by attribution) more than 50% of the capital or p
2 mentions1 same-page
Page ?Same page
ors" and "qualified purchasers" under the U.S. federal securities laws. Millennium USA primarily invests its capital in the Master Partnership. • Millennium International, Ltd. ("Millennium International"), an exempted company incorporated in December 1997 under the laws of the Cayman Islands, which accepts investments fro
the Service so as to relieve the Limited Partners of these reporting obligations. Regulations also generally impose a reporting requirement on any U.S. Limited Partner which, at any time during the taxable year of the Master Partnership, owns (indirectly or by attribution) more than 50% of the capital or p
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Mutual Connections (205)
Entities connected to both Millennium International, Ltd. and U.S. Limited
Cayman
LOCATION6 w/ Millennium·4 w/ U.S.
Millennium
ORGANIZATION7 w/ Millennium·3 w/ U.S.
Millennium USA's
LOCATION7 w/ Millennium·3 w/ U.S.
Trigger Event
ORGANIZATION6 w/ Millennium·3 w/ U.S.
Ernst & Young LLP
ORGANIZATION6 w/ Millennium·3 w/ U.S.
the U.S. Investment Company Act
ORGANIZATION6 w/ Millennium·3 w/ U.S.
U.S. Treasury
ORGANIZATION6 w/ Millennium·3 w/ U.S.
The Master Partnership's Organization
ORGANIZATION6 w/ Millennium·3 w/ U.S.
Management of Millennium USA
ORGANIZATION6 w/ Millennium·3 w/ U.S.
Millennium Partners
ORGANIZATION6 w/ Millennium·3 w/ U.S.
United States
LOCATION6 w/ Millennium·3 w/ U.S.
New York
LOCATION6 w/ Millennium·3 w/ U.S.
Keogh
ORGANIZATION5 w/ Millennium·3 w/ U.S.
Millennium USA LP
ORGANIZATION5 w/ Millennium·3 w/ U.S.
Occidental College
ORGANIZATION4 w/ Millennium·4 w/ U.S.
Capital Structure
ORGANIZATION5 w/ Millennium·3 w/ U.S.
the Cayman Islands
LOCATION4 w/ Millennium·4 w/ U.S.
Master-Feeder Relationship
ORGANIZATION5 w/ Millennium·3 w/ U.S.
Independent Public Accountants
ORGANIZATION5 w/ Millennium·3 w/ U.S.
the Internal Revenue Service
ORGANIZATION6 w/ Millennium·2 w/ U.S.