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Document Mentions (3 shared documents)
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orated in December 1997 under the laws of the Cayman Islands, which accepts investments from persons who are not "U.S. Persons" and from tax-exempt U.S. Persons (e.g., 501(cX3) non-profit organizations and individual retirement accounts) that qualify as "accredited investors" and "qualified purchasers" unde
NFORMATION RELATING TO MILLENNIUM PARTNERS, LP Summary of Part Two of the Confidential Memorandum 1 The Fund's Investment Program and Strategy 8 The Master Partnership's Organization 9 Certain Risk Factors Relating to an Investment in the Fund 11 The Fund's Management, Structure and Operations 50 The Fund's Investment Progra
2 mentions1 same-page
Page ?Same page
orated in December 1997 under the laws of the Cayman Islands, which accepts investments from persons who are not "U.S. Persons" and from tax-exempt U.S. Persons (e.g., 501(c)(3) non-profit organizations and individual retirement accounts) that qualify as "accredited investors" and "qualified purchasers" und
ION RELATING TO MILLENNIUM PARTNERS, L.P Summary of Part Two of the Confidential Memorandum II-1 The Fund's Investment Program and Strategy II-8 The Master Partnership's Organization 11-9 Certain Risk Factors Relating to an Investment in the Fund The Fund's Management, Structure and Operations 11-37 The Fund's Investment Prog
2 mentions1 same-page
Page ?Same page
orated in December 1997 under the laws of the Cayman Islands, which accepts investments from persons who are not "U.S. Persons" and from tax-exempt U.S. Persons (e.g., 501(c)(3) non-profit organizations and individual retirement accounts) that qualify as "accredited investors" and "qualified purchasers" und
RMATION RELATING TO MILLENNIUM PARTNERS, Summary of Part Two of the Confidential Memorandum II-1 The Fund's Investment Program and Strategy II-8 The Master Partnership's Organization 11-9 Certain Risk Factors Relating to an Investment in the Fund The Fund's Management, Structure and Operations 11-37 The Fund's Investment Prog
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Mutual Connections (205)
Entities connected to both U.S. Persons and The Master Partnership's Organization
Cayman
LOCATION4 w/ U.S.·6 w/ The
the U.S. Investment Company Act
ORGANIZATION4 w/ U.S.·6 w/ The
United States
LOCATION4 w/ U.S.·5 w/ The
Management of Millennium USA
ORGANIZATION3 w/ U.S.·6 w/ The
Millennium
ORGANIZATION3 w/ U.S.·6 w/ The
U.S. Treasury
ORGANIZATION3 w/ U.S.·6 w/ The
Keogh
ORGANIZATION4 w/ U.S.·5 w/ The
Trigger Event
ORGANIZATION3 w/ U.S.·6 w/ The
Millennium USA's
LOCATION3 w/ U.S.·6 w/ The
Millennium International, Ltd.
ORGANIZATION3 w/ U.S.·6 w/ The
Ernst & Young LLP
ORGANIZATION3 w/ U.S.·6 w/ The
New York
LOCATION3 w/ U.S.·6 w/ The
Millennium Partners
ORGANIZATION3 w/ U.S.·6 w/ The
United Kingdom
LOCATION5 w/ U.S.·3 w/ The
Capital Structure
ORGANIZATION3 w/ U.S.·5 w/ The
Independent Public Accountants
ORGANIZATION3 w/ U.S.·5 w/ The
Master-Feeder Relationship
ORGANIZATION3 w/ U.S.·5 w/ The
the Cayman Islands
LOCATION4 w/ U.S.·4 w/ The
Ghislaine Maxwell
PERSON3 w/ U.S.·4 w/ The
Millennium Offshore Intermediate
ORGANIZATION2 w/ U.S.·5 w/ The