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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
s amended) of the Cayman Islands, certain "master funds" (as defined in the Mutual Funds Law) are required to be registered with, and regulated by, the Cayman Islands Monetary Authority. The Master Partnership is registered pursuant to the Mutual Funds Law and the consequences of regulation are described below under "Certain Legal
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
ds Law (as amended) of the Cayman Islands, certain "master funds" (as defined in the Mutual Funds Law) are to be registered with, and regulated by, the Cayman Islands Monetary Authority. The Master Partnership has submitted an application for registration pursuant to the Mutual Funds Law. The registration process and the consequenc
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
ds Law (as amended) of the Cayman Islands, certain "master funds" (as defined in the Mutual Funds Law) are to be registered with, and regulated by, the Cayman Islands Monetary Authority. The Master Partnership has submitted an application for registration pursuant to the Mutual Funds Law. The registration process and the consequenc
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Mutual Connections (214)
Entities connected to both Millennium International, Ltd. and the Cayman Islands Monetary Authority
Cayman
LOCATION6 w/ Millennium·10 w/ the
United States
LOCATION6 w/ Millennium·9 w/ the
Millennium
ORGANIZATION7 w/ Millennium·6 w/ the
Ernst & Young LLP
ORGANIZATION6 w/ Millennium·6 w/ the
the U.S. Investment Company Act
ORGANIZATION6 w/ Millennium·6 w/ the
New York
LOCATION6 w/ Millennium·6 w/ the
Millennium USA LP
ORGANIZATION5 w/ Millennium·6 w/ the
Ghislaine Maxwell
PERSON5 w/ Millennium·5 w/ the
the Mutual Funds Law
ORGANIZATION3 w/ Millennium·7 w/ the
Reliance
ORGANIZATION3 w/ Millennium·7 w/ the
the U.S. Investment Advisers Act
ORGANIZATION3 w/ Millennium·7 w/ the
England
LOCATION4 w/ Millennium·6 w/ the
Millennium USA's
LOCATION7 w/ Millennium·3 w/ the
the Cayman Islands
LOCATION4 w/ Millennium·6 w/ the
New York State
LOCATION3 w/ Millennium·6 w/ the
Trigger Event
ORGANIZATION6 w/ Millennium·3 w/ the
The Master Partnership's Organization
ORGANIZATION6 w/ Millennium·3 w/ the
Management of Millennium USA
ORGANIZATION6 w/ Millennium·3 w/ the
the Non-USD Shares
ORGANIZATION3 w/ Millennium·6 w/ the
Occidental College
ORGANIZATION4 w/ Millennium·5 w/ the