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e have a broker- dealer entity registered under the Exchange Act or another similarly regulated entity. Cayman Islands Mutual Funds Law Pursuant to the Mutual Funds Law (as amended) of the Cayman Islands (the "Law"), certain "master funds" (as defined in the Mutual Funds Law) are required to be registered with, and
ailure to comply with these requests by the Monetary Authority may result in substantial fines on the part of the General Partner and may result in the Monetary Authority's applying to the court to have the Master Partnership wound up. The Monetary Authority may take certain actions if it is satisfied that a regulated
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nds Law Pursuant to recent amendments to the Mutual Funds Law (as amended) of the Cayman Islands (the "Law"), certain "master funds" (as defined in the Mutual Funds Law) are to be registered with, and regulated by, the Cayman Islands Monetary Authority (the "Monetary Authority"). The Master Partnership has submitt
ailure to comply with these requests by the Monetary Authority may result in substantial fines on the part of the General Partner and may result in the Monetary Authority's applying to the court to have the Master Partnership wound up. The Monetary Authority may take certain actions if it is satisfied that a regulated
2 mentions1 same-page
Page ?Same page
nds Law Pursuant to recent amendments to the Mutual Funds Law (as amended) of the Cayman Islands (the "Law"), certain "master funds" (as defined in the Mutual Funds Law) are to be registered with, and regulated by, the Cayman Islands Monetary Authority (the "Monetary Authority"). The Master Partnership has submitt
ailure to comply with these requests by the Monetary Authority may result in substantial fines on the part of the General Partner and may result in the Monetary Authority's applying to the court to have the Master Partnership wound up. The Monetary Authority may take certain actions if it is satisfied that a regulated
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Mutual Connections (126)
Entities connected to both the Mutual Funds Law and the Monetary Authority's
Cayman
LOCATION7 w/ the·3 w/ the
the Cayman Islands Monetary Authority
ORGANIZATION7 w/ the·3 w/ the
the Non-USD Shares
ORGANIZATION6 w/ the·3 w/ the
Millennium
ORGANIZATION6 w/ the·3 w/ the
Ernst & Young LLP
ORGANIZATION6 w/ the·3 w/ the
Millennium USA LP
ORGANIZATION6 w/ the·3 w/ the
New York
LOCATION6 w/ the·3 w/ the
New York State
LOCATION6 w/ the·3 w/ the
Mohammed bin Salman
PERSON6 w/ the·3 w/ the
England
LOCATION6 w/ the·3 w/ the
Cayman Islands Tax Matters
ORGANIZATION6 w/ the·3 w/ the
United States
LOCATION6 w/ the·3 w/ the
Tokyo
LOCATION5 w/ the·3 w/ the
Lehman
ORGANIZATION5 w/ the·3 w/ the
JPMorgan Chase
ORGANIZATION5 w/ the·3 w/ the
Marc Rich
PERSON4 w/ the·3 w/ the
Legal and Regulatory Matters Relating
ORGANIZATION4 w/ the·3 w/ the
Millennium Management LLC
ORGANIZATION4 w/ the·3 w/ the
the Exempted Limited Partnership Law
ORGANIZATION4 w/ the·3 w/ the
Fiscal Period
ORGANIZATION4 w/ the·3 w/ the