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eports with the SEC. These reports are available through the SEC's EDGAR database, which can be accessed through the SEC's web site (www.sec.gov). Broker-Dealer and Other Similar Registrations. Millennium has in the past had a broker-dealer entity registered under the Exchange Act and may in the future have
s of 50% (or such other specified percentage) of the aggregate Capital Account balances of all Members. Majority (or other specified percentage) in Unaffiliated Interest means, as of any date, one or more Unaffiliated Members that then in the aggregate have Unaffiliated Fund Percentages in excess of 50% (or such oth
2 mentions1 same-page
Page ?Same page
eports with the SEC. These reports are available through the SEC's EDGAR database, which can be accessed through the SEC's web site (www.sec.gov). Broker-Dealer and Other Similar Registrations. Millennium has in the past had a broker-dealer entity registered under the Exchange Act and may in the future have
s of 50% (or such other specified percentage) of the aggregate Capital Account balances of all Members. Majority (or other specified percentage) in Unaffiliated Interest means, as of any date, one or more Unaffiliated Members that then in the aggregate have Unaffiliated Fund Percentages in excess of 50% (or such oth
2 mentions1 same-page
Page ?Same page
eports with the SEC. These reports are available through the SEC's EDGAR database, which can be accessed through the SEC's web site (www.sec.gov). Broker-Dealer and Other Similar Registrations. Millennium has in the past had a broker-dealer entity registered under the Exchange Act and may in the future have
s of 50% (or such other specified percentage) of the aggregate Capital Account balances of all Members. Majority (or other specified percentage) in Unaffiliated Interest means, as of any date, one or more Unaffiliated Members that then in the aggregate have Unaffiliated Fund Percentages in excess of 50% (or such oth
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Mutual Connections (126)
Entities connected to both Broker-Dealer and Unaffiliated Interest
Anti-Money Laundering Regulations
ORGANIZATION3 w/ Broker-Dealer·3 w/ Unaffiliated
Marc Rich
PERSON3 w/ Broker-Dealer·3 w/ Unaffiliated
United States
LOCATION3 w/ Broker-Dealer·3 w/ Unaffiliated
Fannie Mae
ORGANIZATION3 w/ Broker-Dealer·3 w/ Unaffiliated
JPMorgan Chase
ORGANIZATION3 w/ Broker-Dealer·3 w/ Unaffiliated
Samantha Power
PERSON3 w/ Broker-Dealer·3 w/ Unaffiliated
Wilmington
LOCATION3 w/ Broker-Dealer·3 w/ Unaffiliated
New Hampshire
LOCATION3 w/ Broker-Dealer·3 w/ Unaffiliated
Tokyo
LOCATION3 w/ Broker-Dealer·3 w/ Unaffiliated
the Securities and Exchange Commission
ORGANIZATION3 w/ Broker-Dealer·3 w/ Unaffiliated
UBS AG
ORGANIZATION3 w/ Broker-Dealer·3 w/ Unaffiliated
Federal Reserve
ORGANIZATION3 w/ Broker-Dealer·3 w/ Unaffiliated
Millennium
ORGANIZATION3 w/ Broker-Dealer·3 w/ Unaffiliated
Lehman
ORGANIZATION3 w/ Broker-Dealer·3 w/ Unaffiliated
Mohammed bin Salman
PERSON3 w/ Broker-Dealer·3 w/ Unaffiliated
England
LOCATION3 w/ Broker-Dealer·3 w/ Unaffiliated
the U.S. Department of Labor
ORGANIZATION3 w/ Broker-Dealer·3 w/ Unaffiliated
UBS Securities LLC
ORGANIZATION3 w/ Broker-Dealer·3 w/ Unaffiliated
New York
LOCATION3 w/ Broker-Dealer·3 w/ Unaffiliated
Department of Justice
ORGANIZATION3 w/ Broker-Dealer·3 w/ Unaffiliated